News Announcement

Bella Casa Fashion & Retail: Board Meeting Intimation for Pursuant To Regulation 29 & 33 Of The Securities And Exchange Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve 1. Unaudited Financial Results of the company along with the Limited review report for the quarter ended on 30th June 2024.2. Recommend the appointment of M/s Kalani & Co. Chartered Accountants (FRN: 000722C) as the Statutory Auditor of the Company. 3. Appointment of M/s Ranjan Mehta & Associates Chartered Accountants (FRN:022927C) as the Internal Auditor of the Company for the financial year 2024-25.4. To increase the Authorized Share Capital of the company and to amend the Capital Clause in the Memorandum of Association


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