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Bella Casa Fashion & Retail Ltd

  • BSE Code : 539399
  • NSE Symbol : BELLACASA
  • ISIN : INE344T01014
  • Industry :TEXTILES - PRODUCTS
Trade Now

up-arrow 235.00 -4.90(-2.04%)

Open Price (₹)

239.90

Prev. Close (₹)

239.90

Volume (No’s)

219

Market Cap (₹)

321.17

Low Price (₹)

235.00

High Price (₹)

239.99

 

Board Meetings

Start Date End Date Purpose
19-May-2026 26-May-2026 Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve 1. Audited Financial Results of the company for the quarter and year ended on March 31 2026 and to take on record the Auditors Report. 2. Re-Appointment of M/s Ranjan Mehta & Associates Chartered Accountants (FRN:022927C) as the Internal Auditor of the Company for the financial year 2026-27. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, this is to inform you that in the meeting of the Board of Directors of the Company held on Tuesday, May 26, 2026 at the Registered Office of the Company at inter alia: 1. Upon recommendation of the Audit Committee, the Board of Directors has approved the Audited Financial Results of the company for the quarter and year ended on March 31, 2026. 2. Approved re-appointment of M/s. Ranjan Mehta & Associates Chartered Accountants (FRN:022927C) as an Internal Auditor of the Company for the Financial Year 2026-27 as recommended by the Audit Committee. 3. Approved the constitution of a new committee of the Board, namely the Management Committee, with effect from May 26, 2026. The Board in the Meeting held on May 26, 2026 has constituted a new management Committee (As per BSE Announcement dated on: 26.05.2026)
24-Feb-2026 24-Feb-2026 Outcome of the Board Meeting held on February 24, 2026
31-Jan-2026 07-Feb-2026 Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve Unaudited Financial Results of the Company and to take on record the Limited review report thereon for the quarter and nine months ended on December 31 2025. Outcome of the Board meeting held on February 07, 2026 Unaudited Financial Results for the quarter ended December 31, 2025 (As Per BSE Announcement Dated on:07.02.2026)
01-Nov-2025 08-Nov-2025 Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve unaudited Financial Results of the company and to take on record the Limited review report thereon for the quarter and half year ended on September 30 2025. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, November 08, 2025 at registered office of the Company, has inter alia 1. Upon recommendation of the Audit Committee, has approved the Unaudited Financial results of the Company for the quarter and half year ended on September 30, 2025. and took note of Limited Review Report of Statutory Auditors on the Unaudited Financial Results for the quarter ended on September 30, 2025 thereon. The Copy of the same is enclosed as Annexure: A 2. The amendment to the 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI' maintained under Regulation 8(1) and 8(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.The amended Code is enclosed herewith as Annexure: B Pursuant to the regulations 30 & 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, enclosing herewith Unaudited Financial Results for the quarter ended September 30, 2025 (As Per BSE Announcement Dated on 08.11.2025)
31-Jul-2025 07-Aug-2025 Quarterly Results-Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results of the company and to take on record the Limited review report thereon for the quarter ended on June 30, 2025. 2. Appointment of M/s Ranjan Mehta & Associates, Chartered Accountants, (FRN:022927C) as the Internal Auditor of the Company for the financial year 2025-26. We are enclosing the Unaudited Financial Results for the quarter ended June 30, 2025 together with limited review report duly reviewed & recommended by Audit Committee and approved by Board of Directors of the Company (As Per BSE Announcement Dated on: 07.08.2025)

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