Bella Casa Fashion & Retail Ltd Share Price BELLACASA

225.05

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 12-Aug-2017 15-Jul-2017 - -
Bella Casa Fashion & Retail Limited has informed that meeting of Board of Directors of the Company held on Today, 15.07.2017 of which outcome is attached Bella CAsa Fashion & Retail Limited has informed BSE that Annual General Meeting to be held on 12th August, 2017 at AS-1, EPIP, Sitapura Industrial Association Office, Above ICICI Bank, Sitapura Industrial Area, Jaipur, Rajasthan -302022 at 11:30 A.M. Bella Casa Fashion & Retail Limited has informed BSE that Register of Members and Share Transfer Books of the Company will remain closed from Monday 07th August to Saturday 12th August, 2017 (both days inclusive) for the purpose of Annual General Meeting to be held on 12th August, 2017 Proceedings of the 21st Annual General Meeting held on 12th August, 2017 (As per BSE Announcement date on 12/08/2017) With reference to the above mentioned subject Bella Casa Fashion & Retail Limited is enclosing herewith Minutes of 21st Annual General Meeting held on 12th day of August, 2017 pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated on 21.08.2017)