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Bella Casa Fashion & Retail Ltd

  • BSE Code : 539399
  • NSE Symbol : Not Listed
  • ISIN : INE344T01014
  • Industry :TEXTILES - PRODUCTS
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Board Meetings

Start Date End Date Purpose
01-May-2025 08-May-2025 Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve 1. To consider and approve Audited Financial Results of the company for the quarter and year ended on March 31 2025 and to take on record the Auditors Report. 2. To recommend the final dividend if any on the equity shares of the Company for the financial year ended March 31 2025. 3. To consider an increase in remuneration payable to Mr. Harish Kumar Gupta (DIN: 01323944) Chairman & Whole-Time Director. 4. To consider an increase in remuneration payable to Mr. Pawan Kumar Gupta (DIN: 01543446) Managing Director. 5. To consider an increase in remuneration payable to Mr. Saurav Gupta (DIN: 07106619) Whole-Time Director. 6. To consider an increase in remuneration payable to Mr. Gaurav Gupta (DIN: 07106587) Whole-Time Director. Bella Casa Fashion & Retail Limited has informed the Exchanges regarding Outcome of Board Meeting held on May 8, 2025 (As Per BSE Announcement dated on 08.05.2025)
30-Jan-2025 06-Feb-2025 Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve unaudited financial results of the company for the quarter and nine months ended December 31 2024 pursuant to the provisions of Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Board of Directors of the Company at its meeting held today i.e. Thursday, February 06, 2025 at registered office of the Company has inter alia: 1. Upon recommendation of the Audit Committee, approved the Unaudited Financial results of the Company for the quarter and nine months ended on December 31, 2024 and took note of Limited Review Report of Statutory Auditors on the Unaudited Financial Results. (enclosed) (As Per BSE Announcement dated on 06.02.2025)
18-Oct-2024 25-Oct-2024 Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve unaudited financial results of the company for the quarter and half year ended 30th September 2024. Board of Directors of the Company at its meeting held today i.e. Friday, October 25, 2024 at registered office of the Company has inter alia Upon recommendation of the Audit Committee, approved the Unaudited Financial results of the Company for the quarter and half year ended on September 30, 2024. along with the Statement of Assets & Liabilities as of that date and Statement of Cash Flow and took note of Limited Review Report of Statutory Auditors on the Unaudited Financial Results for the quarter and half year ended on September 30, 2024 thereon Read less.. (As Per BSE Announcement Dated on 25.10.2024)
13-Aug-2024 16-Aug-2024 Right Issue of Equity Shares & Inter alia, to consider and approve:- 1. Proposal for raising funds, in one or more tranches, by way of issue of equity shares to the eligible equity shareholders on a rights basis ('Rights issue') subject to all such regulatory and statutory approvals including approval of the shareholders of the Company to increase the authorized share capital of the Company. Outcome of the Board Meeting for raising of funds. (As Per BSE Announcement Dated on: 16/08/2024)
19-Jul-2024 26-Jul-2024 Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 ,inter alia, to consider and approve 1. Unaudited Financial Results of the company along with the Limited review report for the quarter ended on 30th June, 2024. 2. Recommend the appointment of M/s Kalani & Co. Chartered Accountants, (FRN: 000722C) as the Statutory Auditor of the Company. 3. Appointment of M/s Ranjan Mehta & Associates, Chartered Accountants, (FRN:022927C) as the Internal Auditor of the Company for the financial year 2024-25. 4. To increase the Authorized Share Capital of the company and to amend the Capital Clause in the Memorandum of Association. Submission of Unaudited Financial results of the Company for the quarter ended on 30th June, 2024. and along with Limited Review Report and other agendas (As Per BSE Announcement dated on 26.07.2024)

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