Pursuant to regulation 44(3) of the SEBI( Listing Obligation & Disclosure Requirements) Regulations, 2015 we are enclosing the voting results of the AGM held on 23rd August 2024 and also enclosing Scrutinizer Report under section 108 of the Companies Act, 2013

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Bella Casa Fashion & Retail Ltd.

24 Aug 2024

397.50

-1.40%

Investor Presentation

Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Investor Presentation of the Company displayed during the 28th Annual General Meeting of the Company.

pdf

Bella Casa Fashion & Retail Ltd.

24 Aug 2024

397.50

-1.40%

AGM

Bella Casa Fashion & Retail Ltd - 539399 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of the 28th AGM held on 23rd August 2024 through video conferencing and other audio-visual means.

pdf

Bella Casa Fashion & Retail Ltd.

16 Aug 2024

397.50

-1.40%

Board Meeting

Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Outcome for Outcome Of Board …

BSE India

Outcome of the Board Meeting for raising of funds.

pdf

Bella Casa Fashion & Retail Ltd.

12 Aug 2024

397.50

-1.40%

Board Meeting

Bella Casa Fashion & Retail Ltd - 539399 - Board Meeting Intimation for Consider And Approve …

BSE India

Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2024 ,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. 2. Any other matter with the permission of the Chair.

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Bella Casa Fashion & Retail Ltd.

31 Jul 2024

397.50

-1.40%

Company Update

Bella Casa Fashion & Retail Ltd - 539399 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication for 28th Annual General Meeting

pdf

Bella Casa Fashion & Retail Ltd.

30 Jul 2024

397.50

-1.40%

AGM

Bella Casa Fashion & Retail Ltd - 539399 - Notice Of 28Th Annual General Meeting Of …

BSE India

Notice of the 28th Annual General Meeting of the Company.

pdf

Bella Casa Fashion & Retail Ltd.

30 Jul 2024

397.50

-1.40%

Corp. Note

Bella Casa Fashion & Retail Ltd - 539399 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Twenty-Eighth (28th) Annual General Meeting ("AGM") of the Members of the Company will be held on Friday, 23rd August, 2024 AT 01:00 P.M. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") facility in compliance with the applicable provisions of the Companies Act, 2013, read with rules made thereunder, Listing Regulations and relevant Ministry of Corporate Affairs and SEBI Circulars. We submit herewith a copy of the Annual Report for FY 2023-24 including the Notice convening the 28th AGM of the Company. The Annual Report for FY 2023-24, Notice of the 28th AGM for the FY 2023-24 is also available on the website of the company www.bellacasa.in

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Is Bella Casa Fashion & Retail Ltd. worth buying?

15 Votes:

Buy 66.67%

Sell 13.33%

Hold 20.0%