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Monte Carlo Fashions Ltd - 538836 - Board Meeting Outcome for Outcome Of Board Meeting Held On 08.11.2022

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on November 8, 2022, have inter-alia:- Approved the Standalone and Consolidated Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2022 (Copy enclosed) alongwith the Statement of Assets and Liabilities and Cash Flow Statement as at 30th September, 2022 and the Limited Review Report issued by M/s Deloitte Haskins & Sells, Statutory Auditors of the Company. The Board meeting was commenced at 02:30 P.M. and concluded at 05:00 P.M. This is for your information and record. Kindly acknowledge the receipt and oblige
08-11-2022
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Monte Carlo Fashions Ltd - 538836 - Results For The Quarter/ Half Year Ended September 30, 2022

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on November 8, 2022, have inter-alia:- Approved the Standalone and Consolidated Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2022 (Copy enclosed) alongwith the Statement of Assets and Liabilities and Cash Flow Statement as at 30th September, 2022 and the Limited Review Report issued by M/s Deloitte Haskins & Sells, Statutory Auditors of the Company. The Board meeting was commenced at 02:30 P.M. and concluded at 05:00 P.M. This is for your information and record. Kindly acknowledge the receipt and oblige
08-11-2022
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Monte Carlo Fashions Ltd - 538836 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 With reference to the Board of Directors Meeting to be held on Tuesday, the 8th Day of November, 2022, we are enclosing herewith the detailed schedule of the Post Results Conference Call of the Company to be held on Wednesday, the 9th Day of November, 2022 at 11:00 a.m. (IST). We request you to kindly take this in your record.
04-11-2022
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Monte Carlo Fashions Ltd - 538836 - Board Meeting Intimation for Inter-Alia, To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2022

 Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2022
26-10-2022
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Monte Carlo Fashions Ltd - 538836 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith Certificate dated October 8, 2022 issued by Linkintime India Private Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This is for your information and records.
20-10-2022
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Monte Carlo Fashions Ltd - 538836 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ANKUR GAUBADesignation :- Company Secretary and Compliance Officer
20-10-2022
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Monte Carlo Fashions Ltd - 538836 - Business Update- Q2 FY 2022-23

 Please find attached herewith the Business Update for the Q2 of FY 2022-23. You are requested to take the same on record
12-10-2022
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Monte Carlo Fashions Ltd - 538836 - Shareholder Meeting- Voting Results And Scrutinizer''s Report

 In compliance with the provisions of Regulation 44, other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules and Regulations made thereunder and other applicable provisions of the Companies Act, 2013, we hereby submit the following documents regarding the Fourteenth (14th) Annual General Meeting ('AGM') of the Company:- 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated September 29, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. This is for your kind information and necessary action please
29-09-2022
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Monte Carlo Fashions Ltd - 538836 - Closure of Trading Window

 This is to inform you that pursuant to the Code of fair disclosure, internal procedures and conduct for regulating, monitoring and reporting of trading by Insiders ("the Code') of the Company and the SEBI (Prohibition of Insider Trading] Regulations, 2015, the Trading Window for dealing in Securities of the Company by Promoters, Directors, Key Managerial Persons and Designated Persons & their immediate relatives shall remain closed from Saturday, October 1, 2022 till end of 48 hours after the declaration of unaudited financial results by the Company for the quarter and half year ending September 30, 2022. The date of Board Meeting of the Company for consideration and declaration of the unaudited Financial Results for the quarter and half year ending September 30, 2022 will be intimated in due course
28-09-2022
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Monte Carlo Fashions Ltd - 538836 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Shareholders in their 14th Annual General Meeting held on Wednesday, September 28, 2022 at 11.00 a.m. through Video Conference (VC) /Other Audio Visual Means (OAVM), has approved the re-appointment of Sh. Sandeep Jain (DIN : 00565760), as Executive Director of the Company for a period of 5 (five) consecutive years w.e.f. August 1, 2022
28-09-2022
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