BELLA CASA FASHION & RETAIL LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
06-May-2024 | 16-May-2024 | Final Dividend & Audited Results |
01-Feb-2024 | 09-Feb-2024 | Quarterly Results |
02-Nov-2023 | 08-Nov-2023 | Interim Dividend & Quarterly Results |
07-Aug-2023 | 11-Aug-2023 | Quarterly Results |
23-May-2023 | 29-May-2023 | Audited Results |
08-Mar-2023 | 16-Mar-2023 | Independent Director Meeting Inter alia consider the following:- 1. To review the performance of non-independent directors and the Board as a whole. 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 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. 4. Any other business with the permission of chair. |
01-Feb-2023 | 08-Feb-2023 | Quarterly Results |
04-Nov-2022 | 11-Nov-2022 | Quarterly Results & Interim Dividend |
04-Aug-2022 | 12-Aug-2022 | Quarterly Results |
16-May-2022 | 23-May-2022 | Audited Results |