Monte Carlo Fashions Ltd - 538836 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Investor Presentation for the Quarter and Nine Months ended December 31, 2021. You are requested to take the same on record and acknowledge the receipt. Monte Carlo Fashions Ltd - 538836 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. Appointed Mr. Manikant Prasad Singh (DIN: 01790672) as an Additional Director of the Company, designated as Independent Director. Mr. Singh is appointed for a period of Five (5) years w.e.f. 01.02.2022, subject to the approval of the shareholders. The details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is given in 'Annexure A' attached to this letter. 2. Appointed Mr. Parvinder Singh Pruthi (DIN: 07481899) as an Additional Director of the Company, designated as Independent Director. Mr. Pruthi is appointed for a period of Five (5) years w.e.f. 01.02.2022, subject to the approval of the shareholders. The details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is given in 'Annexure B' attached to this letter. Monte Carlo Fashions Ltd - 538836 - Board Meeting Outcome for Outcome Of Board Meeting Held On 04.02.2022
1. Considered and approved the Un-audited Financial Results for the Quarter and Nine Months ended December 31, 2021 (Copy enclosed), along with the Limited Review Report received from M/s Walker Chandiok & Co. LLP, Statutory Auditors of the Company. 2. Appointed Mr. Manikant Prasad Singh (DIN: 01790672) as an Additional Director of the Company, designated as Independent Director. 3.Appointed Mr. Parvinder Singh Pruthi (DIN: 07481899) as an Additional Director of the Company, designated as Independent Director. . 4. Approved the Postal Ballot Notice for Seeking Shareholders Approval for appointment of Mr. Manikant Prasad Singh and Mr. Parvinder Singh Pruthi as Independent Directors of the Company. The Board meeting was commenced at 11:00 A.M. and concluded at 02:00 P.M. This is for your information and record. Kindly acknowledge the receipt and oblige. Monte Carlo Fashions Ltd - 538836 - Results- Financial Results For The Quarter And Nine Months Ended December 31, 2021.
Results- Financial Results for the Quarter and Nine Months Ended December 31, 2021. Monte Carlo Fashions Ltd - 538836 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 and other applicable provisions of SEBI Listing Regulations, this is to inform that Mr. Amrik Singh Sohi (DIN: 03575022), Independent Director has ceased to be Independent Director of the Company, on completion of his Second Consecutive Term as Independent Director and expiry of his term of office with effect from January 31, 2022. We request you to kindly take this in your record. Monte Carlo Fashions Ltd - 538836 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
With reference to the Board of Directors Meeting to be held on Friday, the 4th Day of February, 2022, we are enclosing herewith the detailed schedule of the Post Results Conference Call of the Company to be held on Monday, the 7th Day of February, 2022 at 11:00 A.M. (IST). We request you to kindly take this in your record. 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 Nine Months Ended December 31, 2021.
Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2021. Monte Carlo Fashions Ltd - 538836 - Shareholding for the Period Ended December 31, 2021
Monte Carlo Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here Monte Carlo Fashions Ltd - 538836 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 Monte Carlo Fashions Ltd - 538836 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0220 Name of the Signatory :- Ankur GaubaDesignation :- Company Secretary and Compliance Officer