Monte Carlo Fashions Ltd - 538836 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Virtual Investor Conference21-06-2021
21-06-2021
Monte Carlo Fashions Ltd - 538836 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In Compliance with Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions prepared in accordance with applicable accounting standards for the half year ended March 31, 2021.11-06-2021
Monte Carlo Fashions Ltd - 538836 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nagdevi Trading & Investment Co Ltd10-06-2021
Monte Carlo Fashions Ltd - 538836 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nagdevi Trading & Investment Co Ltd10-06-2021
Monte Carlo Fashions Ltd - 538836 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nagdevi Trading & Investment Co Ltd & Simran & Shanaya Co Ltd10-06-2021
Monte Carlo Fashions Ltd - 538836 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the SEBI circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2021, issued by M/s P.S. Dua & Associates, Practicing Company Secretaries and Secretarial Auditors of the Company31-05-2021
Earnings Call for Q4FY21 of Monte Carlo Fashions
Conference Call with Monte Carlo Fashions Management and Analysts on Q4FY21 Performance and Outlook. Listen to the full earnings transcript.17-05-2021
Monte Carlo Fashions Ltd - 538836 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for the Quarter and Financial Year ended March 31, 202115-05-2021
Monte Carlo Fashions Ltd - 538836 - Intimation On Re-Appointment Of Independent Director Of The Company
This is to inform that the Board of Directors of the Company in its meeting held on Friday, May, 14, 2021, based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the Members of the Company, have approved the proposal for re-appointment of Sh. Paurush Roy (DIN: 03038347), as an Independent Director of the Company, for a second term of five years from May 25, 2021.15-05-2021
Monte Carlo Fashions Ltd - 538836 - Outcome Of Board Meeting Dated May 14, 2021
Pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on May 14, 2021, have inter-alia, transacted the following businesses: 1. Considered and approved the Audited Financial Results for the Quarter and Financial Year ended March 31, 2021 (Copy enclosed), along with the unmodified Auditor''''s Report received from M/s Walker Chandiok & Co. LLP, Statutory Auditors of the Company . 2. Recommended a final dividend of Rs.15/-(Rupees Fifteen Only) per Equity Share (i.e. 150%) having Face Value of Rs 10/- (Rupees Ten Only) each for the Financial Year 2020-2021. 3. Re-appointed Sh. Paurush Roy (DIN: 03038347), as an Independent Director of the Company for another term of 5 years w.e.f. 25.05.2021, subject to the approval of Members at the ensuing Annual General Meeting of the Company. The Board meeting was commenced at 02.30 P.M. and concluded at 05.15 P.M.14-05-2021