28 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:46 PM
Bella Casa Fashion & Retail Ltd.

BSE

  • 112.95 0.00 (0%)
  • Vol: 180000
  • BSE Code: 539399
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    112.95
  • OPEN PRICE
    112.95
  • BID PRICE (QTY.)
    112.95(15000)
  • OFFER PRICE (QTY.)
    0.00(0)

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Bella Casa Fashion & Retail Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
21-Feb-201701-Mar-2017 The Board meeting which was scheduled to be held on February 20, 2017, has been rescheduled on March 01, 2017. 1. To consider to increase the authorised capital of the company. 2. To consider and, if required, recommend to General Meeting regarding issue of Equity shares on Preferential basis. 3. To consider & approve to fix the date, time and place of holding Extra-Ordinary General Meeting for issue of Equity Shares on preferential basis and to pass necessary resolution under Companies Act, 2013. 4. To authorize the Company Secretary to issue notice of Extra-Ordinary General Meeting to the Shareholders and making arrangement for voting facility for shareholders. 5. To appoint Scrutinizer to scrutinize the process of voting for Extra-Ordinary General Meeting.
14-Feb-201720-Feb-2017Bella Casa Fashion & Retail Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on February 20, 2017. Further, that pursuant to the Company's Code of Conduct for Prohibition of Insider Trading the trading window for dealing in securities of the Company shall remain closed from February 13, 2017 to February 22, 2017 (both days inclusive) for the Directors and Designated Employees . 1. To consider and, if required, recommend to General Meeting regarding the issue of Equity shares on preferential basis. 2. To consider & approve to fix the date, time and place of holding Extra-Ordinary General Meeting for issue of Equity shares on preferential basis and to pass necessary resolution under Companies Act, 2013. 3. To authorise the Company Secretary to issue notice of Extra-Ordinary General Meeting to the Shareholders and making arrangement for voting facility for shareholders. 4. To appoint Scrutinizer to Scrutinize the process of voting for Extra-Ordinary General Meeting.
27-Oct-201614-Nov-2016 Quarterly Results
22-Mar-201629-Mar-2016 Independent Director Meeting Bella Casa Fashion & Retail Ltd has informed BSE that the meeting of Independent Directors of the Company will be held on March 29, 2016, inter alia, to transact the following; 1. To elect the chairman of the meeting. 2. To grant leave of absence, if any. 3. To confirm the minutes of last Board Meetings and the Committee Meetings. 4. To review the performance of non-independent directors and the Board as a Whole. 5. To review the performance of the Chairperson of the Company, taking into account the views of executive directors and non-executive directors. 6. 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.
08-Mar-201615-Mar-2016 The Board of Directors of the Company will be held on March 15, 2016, inter alia, to consider the following agenda : 1. To Approve Policy for preservation of documents under Regulation 9 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To Approve Policy for determination of materiality under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. To Authorize Key Managerial Personnel, Mr. Pawan Kumar Gupta, Managing Director, Mr. Harish Kumar Gupta, Chairman & Whole Time Director and Ms. Sonika Gupta, Company Secretary & Compliance Officer of the Company for determining materiality of any event or information and for making disclosure to the Stock Exchange under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. General discussion and review of progress of the Company as per the agenda of the meeting and targets of the Company.