Bella Casa Fashion & Retail Share Price

CMP as on22-Oct-21 15:29

₹ 180.00
-0.6 -0.33%

Open

₹ 177.15

Turnover (lac)

₹ 1

Prev. Close

₹ 180.60

Day's Vol (shares)

₹ 1,952

Day's Range

₹ 177.00
₹ 181.15

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jul-2021 - -
Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve 1. Un-Audited Financial results of the Company for the quarter ended on 30th June, 2021 along with limited review of Auditors thereon. 2. Draft Directors Report & Notice to convene the 25th Annual General Meeting of the Company and matters related thereto. In continuation of our letter dated 30th July, 2021, we wish to inform you that meeting of the Board of Directors of the Company held today i.e. Friday, 06th August, 2021 at the registered office of the Company has inter alia: 1. Approved Unaudited Financial Results for the quarter ended on June 30, 2021 and took note of limited review report thereon. 2. Approved the draft Directors Report & Notice to convene the 25thAnnual General Meeting of the Shareholders of the Company and matters related thereto. We shall inform you in due course the date on which the Company will hold its Annual General Meeting for the year ended March 31, 2021. 3. Taken on record email dated 29th July, 2021 vide reference no. SOP-CReview-July2021(Reg.33 & 24A) received from BSE Limited The meeting of the Board of Directors of the Company commenced at 02:00 P.M. and concluded at 07:45 P.M. You are requested to kindly take the same on record and acknowledge Dear Sir/Maam, In terms of Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are enclosing Unaudited Financial Results along with the Limited Review Report for the quarter ended 30th June, 2021 as approved by Board of Directors of the Company at its meeting held on today Friday, 06th August, 2021. You are requested to kindly take the same on record and acknowledge. (As per BSE Announcement Dated on 6/8/2021)
Board Meeting - 31-May-2021 - -
Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2021 ,inter alia, to consider and approve 1. The Audited Financial results of the Company for the quarter and financial year ended on 31st March, 2021. 2. Recommendation of final dividend, if any, on the equity shares of the Company for the year ended 31st March 2021. 3. Loans or investments and to give guarantees or to provide security not in excess of the limits prescribed under section 186, of the Companies Act, 2013. 4. Appointment of M/s Shailja Sharma & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2021-22. 5. Appointment of M/s Swarnkar & Company, Chartered Accountant as Internal Auditor of the Company for the financial year 2021-22. Bella Casa Fashion & Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2021, inter alia, has recommended a final dividend of Rs. 0.35 (thirty five paisa) per equity share of Rs. 10 each for the financial year ended on March 31, 2021 subject to the approval of shareholders in ensuing Annual General Meeting.(As Per BSE Announcement Dated on 6/8/2021 5:46:49 PM) Bella Casa Fashion & Retail Limited has informed BSE that the Board of Directors of the Company at its meeting held on Tuesday, 08th June, 2021 at registered office of the Company has Recommended a final dividend of Rs. 0.35 (thirty five paisa) per equity share of Rs. 10 each for the financial year ended on 31st March, 2021 subject to the approval of shareholders in ensuing Annual General Meeting. Bella Casa Fashion & Retail Limited is hereby submitting Outcome of the Board Meeting held on 8th June, 2021 (As Per BSE Announcement Dated on 6/8/2021 5:55:01 PM)
Board Meeting - 19-Feb-2021 - -
Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2021 ,inter alia, to consider and approve separate meeting of Independent Directors will be held on Saturday, 27th day of February, 2021 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, February 27, 2021 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 of Directors 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 of Directors that is necessary for the Board of Directors to effectively and reasonably perform their duties. The meeting was commenced at 11:00 A.M. and concluded at 11:20 A.M. You are requested to kindly take the same on record and acknowledge. (As Per BSE Announcement dated on 27.02.2021)
Board Meeting - 19-Jan-2021 - -
Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve 1. The Unaudited Financial results of the Company for the quarter and nine months ended on 31st December, 2020. 2. Declaration of interim dividend, if any, for the financial year 2020-21 Bella Casa Fashion & Retail Limited has informed that Board of Directors has declared an interim dividend of 0.60 paisa (sixty paisa) per share on 1,14,75,000 equity shares of face value of Rs. 10/-each for the financial year 2020-21. The interim dividend for the financial year 2020-21 is proposed to be paid from 08th February, 2021 to those members whose name will appear in the Register of Members of the Company as on record date i.e. 04th February, 2021, already announced for the purpose vide our letter dated 19th January, 2021 Bella Casa Fashion & Retail Limited has informed outcome of the Board Meeting held on 27th January, 2021 (As Per BSE Announcement Dated on 27.01.2021) Communication to Shareholders in respect to TDS on Interim Dividend For the financial year 2020-21 (As Per BSE Announcement Dated on 29/01/2021)
Board Meeting - 03-Nov-2020 - -
Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Un-Audited Financial results of the Company for the quarter and half year ended on 30th September, 2020. In continuation of our letter dated 03rd November, 2020, we wish to inform you that meeting of Board of Directors of the Company held today i.e. Wednesday, 11th November, 2020 at registered office of the Company has inter alia approved unaudited financial results for the quarter and half year ended on September 30, 2020 and took note of limited review report thereon. The meeting of Board of Directors of the Company commenced at 11:30 A.M. and concluded at 08:00 P.M. You are requested to kindly take the same on record and acknowledge. (As Per BSE Announcement Dated on 11/11/2020)
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