Monte Carlo Fashions Ltd - 538836 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. Appointed Mr. Yashpaul Sachdeva as an Additional Director of the Company, designated as Independent Director. 2. Appointed Mr. Anchal Kumar Jain as an Additional Director of the Company, designated as Independent Director. Monte Carlo Fashions Ltd - 538836 - Board Meeting Outcome for Outcome For Board Meeting
1. Considered and approved the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended March 31, 2024 (Copy enclosed), along with the unmodified Auditor''s Report received from M/s Deloitte Haskins & Sells, Statutory Auditors of the Company. 2.Recommended a final dividend of Rs 20/-(Rupees Twenty Only) per Equity Share (i.e. 200%) having Face Value of Rs 10/- (Rupees Ten Only) each for the Financial Year 2023-2024. 3. Appointed Mr. Yashpaul Sachdeva (DIN: 02012337) as an Additional Director of the Company, designated as Independent Director 4. Appointed Mr. Anchal Kumar Jain (DIN: 09546925) as an Additional Director of the Company, designated as Independent Director. 5. Appointed M/s S. Tandon & Associates, Chartered Accountants as Internal Auditors for the Financial Year 2024-25. 6. Appointed M/s P.S. Dua & Associates, Company Secretaries as Secretarial Auditors for the Financial Year 2024-25 Monte Carlo Fashions Ltd - 538836 - Results- Financial Results For The Quarter And Financial Year Ended March 31, 2024.
Considered and approved the Financial results for the Quarter and Financial year ended March 31, 2024. Monte Carlo Fashions Ltd - 538836 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the Board of Directors Meeting to be held on Tuesday, May 28, 2024, we are enclosing herewith the detailed schedule of the Q4 & FY24 Post Results Conference Call of the Company to be held on Wednesday, May 29,,2024 at 11:00 AM (IST). This information will also be disclosed on the website of the Company www.montecarlocorporate.com. We request you to kindly take this in your record. Monte Carlo Fashions Ltd - 538836 - Board Meeting Intimation for Intimation Of Board Meeting
Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2024 and take on record the Auditor's Report on Financials; and to consider and recommend dividend, if any, on equity shares of the Company for the Financial Year ended March 31, 2024. Monte Carlo Fashions Ltd - 538836 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMonte Carlo Fashions Ltd 2CIN NO.L51494PB2008PLC032059 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.70 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANKUR GAUBA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: RAJ KAPOOR SHARMA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 17/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Monte Carlo Fashions Ltd - 538836 - Compliances- Certificate Under Reg. 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2024
Certificate Under Reg 40(9) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31.03.2024 Monte Carlo Fashions Ltd - 538836 - Compliances- Compliance For The Period Ended March 31, 2024
Compliance Certificate under Regulation 7(3) for the period ended March 31, 2024 Monte Carlo Fashions Ltd - 538836 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 