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 Financial Year ended March 31, 2020. You are requested to take the same on record and acknowledge the receipt. Monte Carlo Fashions Ltd - 538836 - Outcome Of Board Meeting Dated 24 June, 2020
Pursuant to Regulation 30 and other applicable provisions 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 June 24, 2020, have inter-alia, transacted the following businesses: 1. Considered and approved the Audited Financial Results for the Quarter and Financial Year ended March 31, 2020 (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 5/-(Rupees Five Only) per Equity Share (i.e. 50%) having Face Value of Rs 10/- (Rupees Ten Only) each for the Financial Year 2019-2020. The Final Dividend will be paid after approval of the Members at the ensuing Annual General Meeting of the Company. The Board meeting was commenced at 02:30 P.M. and concluded at 06:00 P.M. Monte Carlo Fashions Ltd - 538836 - Board recommends Final Dividend
Monte Carlo Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2020, inter alia, have transacted following businesses:- Recommended a final dividend of Rs. 5/- (Rupees Five Only) per Equity Share (i.e. 50%) having Face Value of Rs.10/- (Rupees Ten Only) each for the Financial Year 2019-2020. 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, 2020
Pursuant to Regulation 30 and other applicable provisions 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 June 24, 2020, have inter-alia, transacted the following businesses: 1. Considered and approved the Audited Financial Results for the Quarter and Financial Year ended March 31, 2020 (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 5/-(Rupees Five Only) per Equity Share (i.e. 50%) having Face Value of Rs 10/- (Rupees Ten Only) each for the Financial Year 2019-2020. The Final Dividend will be paid after approval of the Members at the ensuing Annual General Meeting of the Company. The Board meeting was commenced at 02:30 P.M. and concluded at 06:00 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 Wednesday, 24th June, 2020, we are enclosing herewith the detailed schedule of the Q4 & FY20 Post Results Conference Call of the Company to be held on Thursday, 25th June, 2020 at 12:00 PM (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, 2020; 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 24/06/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2020 and recommendation of dividend, if any, on equity shares of the Company for the Financial Year ended March 31, 2020. Monte Carlo Fashions Ltd - 538836 - Announcement Of New Range Of Products
Monte Carlo Fashions Limited announces a new range of products in the Medical Textile Range i.e. Face Masks (3 PLY Masks , KN95 Mask and N95 Mask) and Personal Protective Equipment (PPE Kit). Monte Carlo Fashions Ltd - 538836 - Certificate Pursuant To Regulation 40 (9) Of SEBI LISTING REGULATIONS, 2015 For The Half Year Ended 31.03.2020
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 01.10.2019 to 31.03.2020. Monte Carlo Fashions Ltd - 538836 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 0110 Name of the Signatory :- ANKUR GAUBADesignation :- Company Secretary and Compliance Officer Monte Carlo Fashions Ltd - 538836 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated April 27, 2020 issued by Linkintime India Private Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This is for your information and records.