Monte Carlo Fashions Ltd - 538836 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated October 4, 2019 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. Monte Carlo Fashions Ltd - 538836 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 Officer Monte Carlo Fashions Ltd - 538836 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 Officer 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 Monte Carlo Fashions Ltd - 538836 - Disclosure Of Voting Results Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
We wish to inform you that at the Eleventh (11th) Annual General Meeting (AGM) of the Members of the Company held on Friday, 27th day of September, 2019 at 11:00 A.M. at the Registered Office of the Company at B-XXIX-106, G.T. Road, Sherpur, Ludhiana-141003, the Members of the Company have duly approved all the businesses as specified in the notice convening the said meeting. The voting results of the Annual General Meeting in the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirement Regulations), 2015, containing the detail of resolutions passed through ballot papers and remote e-voting along with the Consolidated Report of Scrutinizer is enclosed as Annexure-I. Further, a copy of the voting results declared for AGM along with Consolidated Report of Scrutinizer is also being placed on the website of the Company at www.montecarlocorporate.com and on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com Monte Carlo Fashions Ltd - 538836 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In respect of the Eleventh (11th) Annual General Meeting (AGM) of the Members of the Company held on Friday, 27th day of September, 2019 at 11:00 A.M. at the Registered Office of the Company at B-XXIX-106, G.T. Road, Sherpur, Ludhiana-141003, please find enclosed herewith Report of Scrutinizer dated 27th September, 2019 pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014. Kindly acknowledge the receipt and take the same on record. Monte Carlo Fashions Ltd - 538836 - Closure of Trading Window
This is to inform you that 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 Tuesday, October 1, 2019 till end of 48 hours after the declaration of unaudited financial results by the Company for the quarter ending September 30, 2019. The date of Board Meeting of the Company for consideration and declaration of the unaudited Financial Results for the quarter ending September 30, 2019 will be intimated in due course. Kindly take the same on record. Monte Carlo Fashions Ltd - 538836 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Proceedings of the Eleventh (11th) Annual General Meeting of the Members of the Company held on Friday, 27th day of September, 2019 at 11.00 A.M. at the Registered Office of the Company situated at B-XXIX-106, G.T. Road, Sherpur, Ludhiana-141003. Kindly acknowledge and take the same on your record. Monte Carlo Fashions Ltd - 538836 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Notice of Eleventh (11th) Annual General Meeting published by the Company in Business Standard (English Newspaper) and Desh Sewak (Punjabi Newspaper). Monte Carlo Fashions Ltd - 538836 - Fixes Book Closure From 21St September, 2019 To 27Th September, 2019 (Both Days Inclusive) For The Purpose Of 11Th Annual General Meeting
Pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Eleventh (11th) Annual General Meeting (AGM) of the Company has been scheduled to be held on Friday, the 27th day of September, 2019 at 11:00 A.M. at the Registered Office of the Company situated at B-XXIX-106, G.T. Road, Sherpur, Ludhiana-141003, Punjab, India. Please find enclosed herewith Notice of the 11th AGM of the Shareholders of the Company. We also wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 21st September, 2019 to Friday, 27th September, 2019 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company. Kindly note and display the notice on your notice board for the information of the members of your exchange and general public.