Corporate Action
| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 07-Sep-2021 | 18-Aug-2021 | - | - |
| AGM 07/09/2021 Pursuant to Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Tuesday September 07 2021 at 12:00 PM through Video Conferencing (VC)/Other Audio Video (OAVM). We are also submitting the Consolidated Scrutinizers Report on Results of 25th Annual General Meeting (AGM) of Company pursuant to Section 108 of the Companies Act 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules 2014. (As Per BSE Announcement Dated on 9/8/2021 12:55:38 PM) Dear Sir/Maam, We are pleased to inform you that 25th Annual General Meeting of the Company scheduled to be held on Tuesday, 07th September, 2021 at 12:00 P.M. IST through video conferencing (VC) / Other Audio Visual Means (OAVM) facility in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. The notice containing the businesses to be transacted at the meeting is attached. As per section 108 of the Companies Act, 2013 read with the rule 20 of the Companies (Management and Administration) Rules, 2014 and the Regulation 44 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2013 the Company is pleased to provide its members facility of remote e-voting (e-voting from a place other than the venue of the AGM) to exercise their right to vote at the 25th AGM. CDSL will be providing facility for voting through remote e-voting, for participation in the AGM through VC/OAVM facility and e-voting during the AGM. (As Per BSE Announcement Dated on 14/08/2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III (Part A) (13) and any other applicable provisions, we hereby submit proceedings of the 25th Annual General Meeting held on Tuesday, September 07, 2021 at 12:00 P.M through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). (As per BSE Announcement Dated on 7/9/2021) Pursuant to Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Tuesday, September 07, 2021 at 12:00 PM through Video Conferencing (VC)/Other Audio Video (OAVM). We are also submitting the Consolidated Scrutinizers Report on Results of 25th Annual General Meeting (AGM) of Company pursuant to Section 108 of the Companies Act, 2013, and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014. Bella Casa Fashion & Retail Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 8/9/2021) | ||||
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