Bella Casa Fashion & Retail Ltd - Board Meeting Intimation for The Separate Meeting Of Independent Directors To Be Held On Saturday, 27Th Day Of February, 2021

Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2021 ,inter alia, to consider and approve separate meeting of Independent Directors will be held on Saturday, 27th day of February, 2021 at 11:00 A.M. at the registered office of the Company to inter alia consider the following:-<BR> 1. To review the performance of non-independent directors and the Board as a whole.<BR> 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors;<BR> 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.<BR> 4. Any other business with the permission of chair.<BR> You are requested to kindly take the same on record and acknowledge. <BR>