Monte Carlo Fashions Ltd - 538836 - Board Meeting Outcome for Outcome Of Board Meeting Dated August 5, 2021
Outcome Of Board Meeting Dated August 5, 202105-08-2021
Monte Carlo Fashions Ltd - 538836 - Board Meeting Outcome for Outcome Of Board Meeting Dated August 5, 2021
Outcome Of Board Meeting Dated August 5, 2021Monte Carlo Fashions Ltd - 538836 - Results- Un-Audited Financial Results For The Quarter Ended June 30, 2021
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 August 5, 2021, have inter-alia, transacted the following businesses: 1. Considered and approved the Un-audited Financial Results for the Quarter ended June 30, 2021 (Copy enclosed) alongwith the Limited Review Report thereon issued by Walker Chandiok & Co. LLP, Statutory Auditors of the Company; 2. The 13th Annual General Meeting of the Company will be held on Friday, September 24, 2021 at 11:00 A.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Board meeting was commenced at 02:30 P.M. and concluded at 06:00 P.M. This is for your information and record.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 Thursday, August 5, 2021, we are enclosing herewith the detailed schedule of the Post Results Conference Call of the Company to be held on Friday, August 6, 2021 at 11:00 AM (IST).Monte Carlo Fashions Ltd - 538836 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2021
Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve Un-Audited Financial Results Of the Company For The Quarter Ended June 30, 2021Monte Carlo Fashions Ltd - 538836 - Shareholding for the Period Ended June 30, 2021
Monte Carlo Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click hereMonte Carlo Fashions Ltd - 538836 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- ANKUR GAUBADesignation :- Company Secretary and Compliance OfficerMonte 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, 2018Monte Carlo Fashions Ltd - 538836 - Closure of Trading Window
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 Thursday, July 1, 2021 till end of 48 hours after the declaration of unaudited financial results by the Company for the quarter ending June 30, 2021.Monte Carlo Fashions Ltd - 538836 - Clarification On Spurt In Volume
Clarification On Spurt In VolumeMonte Carlo Fashions Ltd - 538836 - Clarification sought from Monte Carlo Fashions Ltd
The Exchange has sought clarification from Monte Carlo Fashions Ltd on June 24, 2021, with reference to Movement in Volume.The reply is awaited.