Bella Casa Fashion & Retail Ltd Share Price

134.25

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Mar-2019 - -
Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,inter alia, to consider and approve With reference to regulation 25 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 and Schedule IV of the Companies Act, 2013 we hereby inform you that a separate meeting of Independent Directors will be held on Saturday, 30th day of March, 2019 at 11:00 A.M. at the registered office of the Company to inter alia consider the following:- 1. To review the performance of non-independent directors and the Board as a whole. 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. You are requested to kindly take the same on record and acknowledge. This is to inform you that Independent Directors in the separate meeting of the Company held on today i.e. Saturday, March 30, 2019 at registered office of the Company at 11:00 A.M. transacted following businesses: 1. Reviewed the performance of non-independent directors and the Board as a whole. 2. Reviewed the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. Assessed the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. You are requested to kindly take the same on record and acknowledge. (As Per BSE Announcement Dated on 30.03.2019)
Board Meeting - 04-Feb-2019 - -
Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve unaudited Financial Results of the Company for the third quarter ended on 31st December, 2018 This is submitted & informed that pursuant to the code of conduct framed by the Company for prohibition of insider trading pursuant to the requirement of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended the trading window for dealing in securities of the company shall remain closed from Tuesday, 05th February, 2019 to Thursday, 14th February, 2019 (both days inclusive) for Directors, KMPs, Designated employees and their immediate relatives. You are requested to take the same on record and acknowledge. In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement published in Dainik Navjyoti (Hindi Newspaper) and Financial Express (English Newspaper) on 05th February, 2019 regarding board meeting of the Company to be held on Tuesday, 12th February, 2019. Kindly take this information on record. (As Per BSE Announcement Dated 06.02.2019) In terms of Regulation 30 and 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, this is to inform you that meeting of Board of Directors of the Company held today i.e. Tuesday, 12th February, 2019 at registered office of the Company and the following business transacted at the meeting: 1. Consideration and approval of Unaudited Financial Results along with Limited Review report for the quarter and nine months ended December 31, 2018. 2. Approved appointment of M/s Shailja Sharma & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2018-19. 3. Approved appointment of M/s AG & Company, Chartered Accountants as Internal Auditor of the Company for the financial year 2018-19. The meeting of Board of Directors of the Company commenced at 01:30 P.M. and concluded at 02:30 P.M. You are requested to kindly take the same on record and acknowledge. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Unaudited Financial Results along with the Limited Review report for the quarter and nine months ended on 31st December, 2018, as approved by the Board of Directors of the Company at its meeting held on today i.e. Tuesday, 12th February, 2019. You are requested to kindly take the same on record and acknowledge. (As Per BSE Announcement Dated On 12/02/2019) In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement relating to publication of the Un-audited Standalone Financial Results of the Company for quarter and nine months ended on 31st December, 2018 in Dainik Navjyoti (Hindi Newspaper) and Financial Express (English Newspaper) on 14th February, 2019. Kindly take this information on record. (As Per BSE Announcement Dated On 15/02/2019)
Board Meeting - 05-Nov-2018 - -
BELLA CASA FASHION has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve unaudited financial results of the company for the quarter and half year ended on September 30, 2018. Intimation of Closure of trading window. In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement published in Dainik Navjyoti (Hindi Newspaper) and Financial Express (English Newspaper) on 06th November, 2018 regarding board meeting of the Company to be held on 13th November, 2018. (As Per BSE Announcement Dated On 10/11/2018) In terms of Regulation 30 and 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, this is to inform you that meeting of Board of Directors of the Company held today i.e. Tuesday, 13th November, 2018 at registered office of the Company and the following business transacted at the meeting: 1. Consideration and approval of Unaudited Financial Results along with Limited Review report for the quarter and half year ended September 30, 2018. The meeting of Board of Directors of the Company commenced at 01:30 P.M. and concluded at 06:00 P.M. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Unaudited Financial Results along with the Limited Review report for the quarter and half year ended on September 30, 2018, as approved by the Board of Directors of the Company at its meeting held on today i.e. Tuesday, 13th November, 2018. (As Per BSE Announcement Dated on 13.11.2018)
Board Meeting - 30-Oct-2018 - -
BELLA CASA FASHION has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve AGENDA FOR THE BOARD MEETING (Registered Office: E-102, 103, EPIP, Sitapura Industrial Area, Jaipur-302 022, Rajasthan) Agenda of the meeting of the Board of Directors of the Company to be held at the registered office of the Company on Saturday, 03rd day of November, 2018 at 02:00 P.M. S.No Subject 1. To elect the chairman of the meeting. 2. To grant leave of absence if any. 3. To take note of minutes of previous board meeting. 4. To Consider allotment of equity shares to persons belonging to public group pursuant to the conversion of warrants issued by the Company on 10.05.2017 as per the in-principle approval received on 05.05.2017 and special resolution passed by the shareholders on 28.03.2017 7. To take review of resolutions passed during the period. 8. To consider any other matter with the permission of the chair. This is to inform you that Board of Directors of the Company had, pursuant to the approval of Shareholders in the Extra Ordinary General Meeting held on 28.03.2017 and other regulatory requirements issued 17,45,000 warrants convertible into equal number of equity shares on preferential basis to Promoters, Promoter Group and Public Shareholders on 10.05.2017. Further we would like to inform you that warrant holder have paid the balance 75% of the consideration of Rs. 7,09,50,000 for 11,00,000 warrants. Consequently, Board of Directors in the meeting held on Saturday 03rd November, 2018 have allotted 11,00,000 Equity Shares of face value of Rs. 10/- each to the warrant holders as per the attached details. Please consider this information as the relevant disclosure under regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) regulations, 2015. (As Per BSE Announcement Dated on 03.11.2018)
Board Meeting - 06-Aug-2018 - -
BELLA CASA FASHION has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Notice is hereby given pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Tuesday, 14th Day of August 2018 at 01:30 P.M. at the registered office of the Company at E-102, 103, EPIP, Sitapura Industrial Area, Jaipur- 302 022 (Rajasthan). In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement published in Dainik Navjyoti (Hindi Newspaper) and Financial Express (English Newspaper) on 07th August, 2018 regarding board meeting of the Company to be held on 14th day of August, 2018. (As Per BSE Announcement Dated On 07/08/2018) Outcome of the board meeting held on 14.08.2018 In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Unaudited Financial Results along with the Limited Review report for the quarter ended on June 30, 2018, as approved by the Board of Directors of the Company at its meeting held on today i.e. Tuesday, 14h August, 2018. You are requested to kindly take the same on record and acknowledge. (As Per BSE Announcement Dated on 14.08.2018) In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement relating to publication of the Un-audited Standalone Financial Results of the Company for the quarter ended 30th June, 2018 in Dainik Navjyoti (Hindi Newspaper) and Financial Express (English Newspaper) on 17th August, 2018. (As Per BSE Announcement Dated on 17.08.2018)
Board Meeting - 29-May-2018 - -
Dear Sir/Maam, With reference to the above mentioned subject we would like to inform you that meeting of the board of directors of the Company will be held on Friday 01st day of June, 2018 at 12:00 P.M. at the registered office of the Company to inter alia consider: 1. Allotment of equity shares to promoters and persons belonging to promoters group pursuant to the conversion of warrants issued by the Company on 10.05.2017 as per the in-principle approval received on 05.05.2017. 2. Any other business as per the permission of the chairman. You are requested to kindly take the same on record and acknowledge. Thanking You,
Board Meeting - 22-May-2018 - -
Audited Results The Company has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2018. Intimation for closure of Trading Window. (As per BSE Announcement date on 21/05/2018) Newspaper Advertisement copy for intimation of Board Meeting to be held on May, 29 2018. (As per BSE Announcement dated on 22/05/2018) Bella Casa Fashion & Retail Limited has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, has recommended final dividend of Rs. 0.50 (fifty paisa only) per equity share of face value of Rs. 10/- each for the financial year 2017-2018. The final dividend is subject to approval of shareholders in the ensuing Annual General Meeting. Dear Sir/Maam, In terms of Regulation 30 and 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, this is to inform you that meeting of Board of Directors of the Company held today i.e. Tuesday, 29th May, 2018 at Registered office of the Company and the following business transacted at the meeting: 1. Consideration and approval of Audited Financial Results along with auditors report for the half year/year ended March 31, 2018. 2. Board recommended final dividend of Rs. 0.50 (fifty paisa only) per equity share of face value of Rs. 10/- each for the financial year 2017-2018. The final dividend is subject to approval of shareholders in the ensuing Annual General Meeting. The meeting of Board of Directors of the Company commenced at 01:00 P.M. and concluded at 07:15 P.M. You are requested to kindly take the same on record and acknowledge. Thanking You, Dear Sir/Maam, In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Audited Financial Results along with the Auditors Reports for the half year/year ended on March 31, 2018, as approved by the Board of Directors of the Company at its meeting held on May 29. 2018 along with the unmodified opinion and Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on record and acknowledge. Thanking You, (As per BSE Announcement dated on 29/05/2018) Bella Casa Fashion & Retail Limited _Outcome of the board meeting held on 01.06.2018 (As Per BSE Announcement Dated on 01.06.2018)