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Monte Carlo Fashions Ltd - 538836 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 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 appointment of M/s Deloitte Haskins & Sells, Chartered Accountants (Registration No. 015125N) as the Statutory Auditors of the Company. This appointment is for first term of 5 consecutive years i.e. from the conclusion of 14th Annual General Meeting till the conclusion of the 19th Annual General Meeting of the Company to be held in the year 2027.
28-09-2022
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Monte Carlo Fashions Ltd - 538836 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed summary of the proceedings of the Fourteenth (14th) Annual General Meeting ('AGM') of Monte Carlo Fashions Limited ('the Company') held on Wednesday, September 28, 2022 at 11.00 A.M through Video Conference (VC) /Other Audio Visual Means (OAVM). Kindly take the same on your record.
28-09-2022
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Monte Carlo Fashions Ltd - 538836 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper publication regarding the Notice of 14th Annual General Meeting (AGM), Intimation of Book Closure, E-Voting Information and Dividend
08-09-2022
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Monte Carlo Fashions Ltd - 538836 - Corporate Action- Fixes Record Date For Dividend

 Dividend on Equity Shares as recommended by the Board, if approved at the ensuing Annual General Meeting shall be paid to those members whose names will appear in the Register of Members as on Wednesday, September 21, 2022 and Register of Beneficial Owners maintained by the depositories at the close on that date.
05-09-2022
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Monte Carlo Fashions Ltd - 538836 - Corporate Action- Fixes Book Closure For The Purpose Of Payment Of Dividend And 14Th Annual General Meeting (AGM) Of The Company

 Pursuant to provisions of Section 91 of the Companies Act, 2013 and the rules framed there under and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 22, 2022 to Wednesday, September 28, 2022 (both days inclusive) for the purpose of payment of dividend and 14th Annual General Meeting (AGM) of the Company. Dividend on Equity Shares as recommended by the Board, if approved at the ensuing Annual General Meeting shall be paid to those members whose names will appear in the Register of Members as on Wednesday, September 21, 2022 and Register of Beneficial Owners maintained by the depositories at the close on that date
05-09-2022
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Monte Carlo Fashions Ltd - 538836 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 read with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2021-22 to be approved and adopted in the 14th (Fourteenth) Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 28, 2022 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2021-22 is being sent through electronic mode to all the members of the Company whose email addresses are registered with the Company/ Company's RTA or Depository Participant(s). This Annual Report is also available on the website of the Company i.e. www.montecarlocorporate.com.
05-09-2022
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Monte Carlo Fashions Ltd - 538836 - Fixes Book Closure From Thursday, September 22, 2022 To Wednesday, September 28, 2022 (Both Days Inclusive) For The Purpose Of Payment Of Dividend And 14Th Annual General Meeting (AGM) Of The Company

 We wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 22, 2022 to Wednesday, September 28, 2022 (both days inclusive) for the purpose of payment of dividend and 14th Annual General Meeting (AGM) of the Company. Kindly take the same on your record.
05-09-2022
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Monte Carlo Fashions Ltd - 538836 - Intimation Of Record Date For The Purpose Of Fourteenth (14Th) Annual General Meeting (AGM) Of The Company And Dividend

 we would like to inform you that Fourteenth (14th) Annual General Meeting (AGM) of the Company will be held on Wednesday, September 28, 2022 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). pursuant to provisions of Section 91 of the Companies Act, 2013 and the rules framed there under and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 22, 2022 to Wednesday, September 28, 2022 (both days inclusive) for the purpose of payment of dividend and 14th Annual General Meeting (AGM) of the Company. Dividend on Equity Shares as recommended by the Board, if approved at the ensuing Annual General Meeting shall be paid to those members whose names will appear in the Register of Members as on Wednesday, September 21, 2022 and Register of Beneficial Owners maintained by the depositories at the close on that date
05-09-2022
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Monte Carlo Fashions Ltd - 538836 - Shareholder Meeting- Fourteenth (14Th ) Annual General Meeting On September 28, 2022

 Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Fourteenth (14th) Annual General Meeting (AGM) of the Company will be held on Wednesday, September 28, 2022 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) without the physical presence of the members at a common venue, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the 14th AGM of the Company is enclosed herewith and also available on the website of the company at www.montecarlocorporate.com
05-09-2022
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Monte Carlo Fashions Ltd - 538836 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of newspaper publication with regard to captioned subject published in 'Business Standard' and 'Desh Sewak' newspapers. Request you to kindly take the same on record
30-08-2022
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