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Bella Casa Fashion & Retail Ltd.

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Mar 24, 16:00
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Bella Casa Fashion & Retail is not listed on NSE

ANNOUNCEMENTS ON Bella Casa

  • Mar 31, 2020 17:02 Source: BSE

    Bella Casa Fashion & Retail - Closure of Trading Window

    Dear Sir/Ma''am, This is submitted & informed that pursuant to the code of conduct framed by the Company to regulate, monitor, and report trading by insiders the trading window for dealing in securities of the company shall remain closed from Wednesday, 1st April, 2020 till the end of 48 hours after the declaration of audited financial results for the quarter and financial year ending on 31st March, 2020, for Directors, KMP''s, Designated employees and their immediate relatives. The date of Board Meeting for declaration of the audited financial results of the Company for the quarter and financial year ending on 31st March, 2020 will be intimated in due course. Please take above information on record.

  • Mar 14, 2020 12:28 Source: BSE

    Bella Casa Fashion & Retail - Corporate Action-Board approves Dividend

    In continuation of our letter dated 06th March, 2020 and pursuant to the regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the Company in the meeting held today i.e. Saturday, 14th March, 2020 at registered office of the Company has inter alia: Declared an interim dividend of Rs. 1.20 (12%) per share on 1,14,75,000 equity shares of face value of Rs. 10/- each for the financial year 2019-20. The interim dividend for the financial year 2019-20 is proposed to be paid from 24th March, 2020 to those members whose name will appear in the Register of Members of the Company as on record date i.e. 21st March, 2020, already announced for the purpose vide our letter dated 06th March, 2020.

  • Mar 14, 2020 12:22 Source: BSE

    Bella Casa Fashion & Retail - Outcome Of The Board Meeting-Declaration Of Interim Dividend For The Financial Year 2019-20

    In continuation of our letter dated 06th March, 2020 and pursuant to the regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the Company in the meeting held today i.e. Saturday, 14th March, 2020 at registered office of the Company has inter alia: Declared an interim dividend of Rs. 1.20 (12%) per share on 1,14,75,000 equity shares of face value of Rs. 10/- each for the financial year 2019-20. The interim dividend for the financial year 2019-20 is proposed to be paid from 24th March, 2020 to those members whose name will appear in the Register of Members of the Company as on record date i.e. 21st March, 2020, already announced for the purpose vide our letter dated 06th March, 2020. The meeting of Board of Directors of the Company commenced at 11:00 A.M. and concluded at 12:00 P.M.

  • Mar 06, 2020 19:00 Source: BSE

    Bella Casa Fashion & Retail - Closure of Trading Window

    Dear Sir/Ma''am, This is also submitted & informed that pursuant to the code of conduct framed by the Company for prohibition of insider trading pursuant to the requirement of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended the trading window for dealing in securities of the company shall remain closed from Saturday, 07th March, 2020 and shall reopen on 17th March, 2020 for Directors, KMP''s, Designated employees and their immediate relatives. You are requested to take the same on record and acknowledge.

  • Mar 06, 2020 18:58 Source: BSE

    Bella Casa Fashion & Retail - Corporate Action-Fixes Record Date For Payment Of Interim Dividend, If Any For The Financial Year 2019-20 If So Declared At The Forthcoming Board Meeting Of The Company Scheduled To Be Held On Saturday, 14 March, 2020.

    Dear Sir/Ma''am, Further to our letter no. BSE/2019-20/44dated 06th March, 2020, we give hereunder the details of ''Record Date'' - Type of Security-Equity Shares Record Date- 21st March, 2020 Purpose-The record date is for payment of interim dividend, if any for the financial year 2019-20 if so declared at the forthcoming board meeting of the Company Scheduled to be held on Saturday, 14 March, 2020 Kindly take above information on record and display the same on your website.

  • Mar 06, 2020 18:52 Source: BSE

    Bella Casa Fashion & Retail - Board Meeting Intimation for Intimation Of The Board Meeting For Consideration Of Interim Dividend For The Financial Year 2019-20 And Closure Of Trading Window.

    Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2020 ,inter alia, to consider and approve a proposal for declaration of interim dividend, if any, for the financial year 2019-20. Further pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, we have to inform you that Saturday, the 21st March 2020 shall be ''''Record Date'''' for taking record of the Members of the Company for the purpose of payment of Interim Dividend on Equity Shares of the Company, if so declared by the Board of Directors of the Company. This is also submitted & informed that pursuant to the code of conduct framed by the Company for prohibition of insider trading pursuant to the requirement of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended the trading window for dealing in securities of the company shall remain closed from Saturday, 07th March, 2020 and shall reopen on 17th March, 2020 for Directors, KMP''s, Designated employees and their immediate relatives.

  • Feb 15, 2020 18:47 Source: BSE

    Bella Casa Fashion & Retail - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Dear Sir/Ma''am, In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement published in Dainik Navjyoti (Hindi Newspaper) and Financial Express (English Newspaper) on February 14, 2020 for extract of unaudited financial results for the quarter and nine months ended on December 31, 2019. As per regulation 30 of the SEBI (listing O Kindly take this information on record.

  • Feb 12, 2020 17:25 Source: BSE

    Bella Casa Fashion & Retail - Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2019

    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 and nine months ended on 31st December, 2019 as approved by Board of Directors of the Company at its meeting held on today Wednesday, 12th February, 2020.

  • Feb 12, 2020 17:22 Source: BSE

    Bella Casa Fashion & Retail - Outcome Of The Board Meeting

    Dear Sir/Ma''am, In continuation of our letter dated 04th February, 2020, we wish to inform you that meeting of Board of Directors of the Company held today i.e. Wednesday, 12th February, 2020 at registered office of the Company has inter alia: 1. Approved unaudited Financial Results along with limited review report for the quarter and nine months ended on December 31, 2019. 2. Approved appointment of M/s Shailja Sharma & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2019-20. 3. Approved appointment of M/s Swarnkar & Company, Chartered Accountants as Internal Auditor of the Company for the financial year 2019-20. The meeting of Board of Directors of the Company commenced at 11:30 A.M. and concluded at 05:00.PM. You are requested to kindly take the same on record and acknowledge.

  • Feb 05, 2020 19:07 Source: BSE

    Bella Casa Fashion & Retail - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Dear Sir/Ma''am, In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement published in Dainik Navjyoti (Hindi Newspaper) and Financial Express (English Newspaper) on 05th February, 2020 regarding board meeting of the Company to be held on 12th February, 2020. Kindly take this information on record.

BOARD MEETING

Meeting Date : Mar 14, 2020
Remark : Interim Dividend