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Monte 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, October 1, 2020 till end of 48 hours after the declaration of unaudited financial results by the Company for the quarter and half year ending September 30, 2020. The date of Board Meeting of the Company for consideration and declaration of the unaudited Financial Results for the quarter and half year ending September 30, 2020 will be intimated in due course.
30-09-2020
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Monte Carlo Fashions Ltd - 538836 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Monte Carlo Fashions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2020
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Monte Carlo Fashions Ltd - 538836 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In respect of the 12th Annual General Meeting of the Company held on 28th September, 2020, please find enclosed herewith the voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-09-2020
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Monte Carlo Fashions Ltd - 538836 - Shareholder Meeting- Voting Results

 Scrutinizer''s report of 12th Annual General Meeting held on September 28, 2020.
30-09-2020
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Monte Carlo Fashions Ltd - 538836 - Shareholder Meeting

 Srutinizers report of 12th Annual General Meeting held on September 28, 2020
29-09-2020
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Monte Carlo Fashions Ltd - 538836 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of Proceedings of 12th Annual General Meeting of the Company
29-09-2020
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Monte Carlo Fashions Ltd - 538836 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of Proceedings of 12th Annual General Meeting of the Company
28-09-2020
Bigul

Monte Carlo Fashions Ltd - 538836 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of Proceedings of 12th Annual General Meeting of the Company
28-09-2020
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Monte Carlo Fashions Ltd - 538836 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of Notice published in 'Business Standard'' and 'Desh Sewak' regarding 'Notice of 12th Annual General Meeting, Book Closure, E-voting Information and Dividend Information'. This is for your information and records.
04-09-2020
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Monte Carlo Fashions Ltd - 538836 - Fixes Book Closure From September 22, 2020 To September 28, 2020 (Both Days Inclusive)For The Purpose Of Twelfth (12Th) Annual General Meeting And Dividend.

 Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that that Twelfth (12th) Annual General Meeting (AGM) of the Company will be held on Monday, September 28, 2020 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) without the physical presence of the members at a common venue, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the 12th AGM of the Company is enclosed herewith and also available on the website of the company at www.montecarlocorporate.com. We also wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 22, 2020 to Monday, September 28, 2020 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company and payment of dividend. Kindly take the same on your record.
02-09-2020
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