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Bella Casa Fashion & Retail Ltd.
Bella Casa Fashion
₹ 0.00
0.00 (0.00)%
NSE
BSE
Textiles
Small-cap - With a market cap of ₹3.51 Cr.
| EX-Date | Purpose |
|---|---|
| 08 06 2021 | Audited Results & Final Dividend Inter alia, to consider and approve: 2. Recommendation of final dividend, if any, on the equity shares of the Company for the year ended 31st March 2021. 3. Loans or investments and to give guarantees or to provide security not in excess of the limits prescribed under section 186, of the Companies Act, 2013. 4. Appointment of M/s Shailja Sharma & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2021-22. 5. Appointment of M/s Swarnkar & Company, Chartered Accountant as Internal Auditor of the Company for the financial year 2021-22. |
| 06 08 2021 | Quarterly Results & A.G.M. |
| 02 11 2021 | Quarterly Results & Interim Dividend |
| 09 02 2022 | Quarterly Results |
| 14 02 2022 | Quarterly Results (Revised) |
| 21 03 2022 | Independent Director Meeting |
| 23 05 2022 | Audited Results |
| 12 08 2022 | Quarterly Results |
| 11 11 2022 | Quarterly Results & Interim Dividend |
| 08 02 2023 | Quarterly Results |
| 16 03 2023 | Independent Director Meeting Inter alia consider the following:- 1. To review the performance of non-independent directors and the Board as a whole. 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. |
| 29 05 2023 | Audited Results |
| 11 08 2023 | Quarterly Results |
| 08 11 2023 | Interim Dividend & Quarterly Results |
| 09 02 2024 | Quarterly Results |
| 25 10 2024 | Quarterly Results |
| 06 02 2025 | Quarterly Results |
| 08 05 2025 | Audited Results & Final Dividend Inter alia, to consider and approve:- 1. To recommend the final dividend if any, on the equity shares of the Company for the financial year ended March 31, 2025. 2. To consider an increase in remuneration payable to Mr. Harish Kumar Gupta (DIN: 01323944), Chairman & Whole-Time Director. 3. To consider an increase in remuneration payable to Mr. Pawan Kumar Gupta (DIN: 01543446), Managing Director. 4. To consider an increase in remuneration payable to Mr. Saurav Gupta (DIN: 07106619), Whole-Time Director. 5. To consider an increase in remuneration payable to Mr. Gaurav Gupta (DIN: 07106587), Whole-Time Director. |
| 07 08 2025 | Quarterly Results |
| 08 11 2025 | Quarterly Results |
| 07 02 2026 | Quarterly Results |
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