Bella Casa Fashion & Retail Ltd - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday, 23Rd Day Of May, 2022 At 01.30 P.M.

Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve 1. The Audited Financial results of the company for the quarter and year ended 31st March, 2022. 2. Recommendation of final dividend, if any, on the equity shares of the company for the year ended 31st March, 2022. 3. Resignation of M/s Shailja Sharma & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2021-22. 4. Appointment of M/s M Sancheti & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2021-22. 5. Appointment of M/s M Sancheti & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2022-23.