Bella Casa Fashion has informed that 23rd Annual General Meeting of the Company scheduled to be held on Saturday 28th September, 2019 at AS-1, EPIP, Sitapura Industrial Association Office, Above ICICI Bank, Sitapura Industrial Area, Jaipur, Rajasthan-302022.The notice containing the businesses to be transacted at the meeting is attached. As per section 108 of the Companies Act, 2013 read with the rule 20 of the Companies (Management and Administration) Rules, 2014 and the Regulation 44 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2013 the Company provided its members facility of remote e-voting to exercise their right to vote at the 23rd AGM. Date and time of commencement of remote e-voting: Wednesday, September, 25, 2019 at 09:00 am. Date and time of end of the remote e-voting: Friday, September 27, 2019 at 05:00 pm. Cut-off date for determining the eligibility to vote electronically or in the AGM: Saturday, September 21, 2019.
The above information is a part of company’s filings submitted to BSE.
