Bella Casa Fashion & Retail Ltd - Board Meeting Intimation for Considering And Approval Of Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2022

Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve unaudited financial results of the company for the quarter and nine months ended 31st December, 2022. This is also submitted & informed that pursuant to the code of conduct framed by the Company for prohibition of insider trading pursuant to the requirement of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended the trading window close period for dealing in securities of the company has commenced from Sunday, 1st January, 2023 and will end after expiry of 48 hours from the declaration of results i.e. up to Friday, 10th February, 2023 (both days inclusive) for Directors, KMP's, Designated employees, their immediate relatives and specified connected persons.