Monte Carlo Fashions Ltd - 538836 - Corporate Action-Board approves Dividend
The Board of Directors of the Company in its Meeting held on May 14, 2021 have 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. The Final Dividend will be paid after approval of the Members at the ensuing Annual General Meeting of the Company. Monte Carlo Fashions Ltd - 538836 - Results- Financial Results For The Quarter And Year Ended March 31, 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. 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 Friday, May 14, 2021, we are enclosing herewith the detailed schedule of the Q4 & FY21 Post Results Conference Call of the Company to be held on Monday, May 17, 2021 at 11:00 A.M. (IST). Monte Carlo Fashions Ltd - 538836 - Board Meeting Intimation for Inter-Alia, To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2021; And Recommendation Of Dividend,If Any.
Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2021 and recommendation of dividend, if any, on equity shares of the Company for the Financial Year ended March 31, 2021. Monte Carlo Fashions Ltd - 538836 - Disclosure In Pursuance Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018- "Company Is Not A Large Corporate".
Disclosure In Pursuance Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018- "Company Is Not A Large Corporate". Monte Carlo Fashions Ltd - 538836 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMonte Carlo Fashions Ltd 2CINL51494PB2008PLC032059 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 36.54 4Highest Credit Rating during the previous FY ICRAAA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 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 OFICER EmailId: companysecretary@montecarlocorporate.com Name of the Chief Financial Officer: RAJ KAPOOR SHARMA Designation: CHIEF FINANCIAL OFFICER EmailId: rksharma@owmnahar.com Date: 27/04/2021 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 - Shareholding for the Period Ended March 31, 2021
Monte Carlo Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Monte Carlo Fashions Ltd - 538836 - Certificate Under Reg. 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2021
Pursuant to Reg. 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certificate issued by M/s P.S. Dua & Associates, Company Secretaries, Ludhiana for the period from 01.10.2020 to 31.03.2021. Kindly take this on record Monte Carlo Fashions Ltd - 538836 - Compliance Certificate Under Reg. 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate under Reg. 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015