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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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Book Closure

From Date To Date Announcement
02-Jun-2025 NA Gaurav Gupta
08-May-2025 NA 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)
31-Mar-2025 NA Bella Casa Fashion & Retail Limited has informed the Exchanges regarding Outcome of Board Meeting held on May 8, 2025 Recommended a final dividend of Rs. 2.00 (Rupees Two only) per equity share i.e. 20% per equity share of Rs. 10/- each for the financial year ended March 31, 2025, subject to the approval of shareholders at the ensuing Annual General Meeting ('AGM') of the Company.
06-Feb-2025 NA 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)
29-Nov-2024 NA Trading members of the Exchange are hereby informed that the under mentioned new securities of Bella Casa Fashion & Retail Limited (Scrip Code - 539399) are listed and permitted to trade on the Exchange with effect from Friday, November 29, 2024. Security Details 19,12,500 equity shares of Rs. 10/- each issued at a premium of Rs.251/- on rights basis ISIN INE344T01014 Dist. Nos. 11475001 to 13387500 Date of Allotment 22/11/2024

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