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Monte Carlo Fashions Ltd - 538836 - Shareholder Meeting- 11Th Annual General Meeting On 27Th September, 2019

 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.
30-08-2019
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Monte Carlo Fashions Ltd - 538836 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the Financial year 2018-19 to be approved and adopted in the 11th Annual General Meeting (AGM) of the Company scheduled to be held on September 27, 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. Further, please note that dispatch of the Annual Report for the Financial Year 2018-19 to the shareholders of the Company has commenced from today i.e. August 30, 2019. This Annual Report is also available on the website of the Company i.e. www.montecarlocorporate.com.
30-08-2019
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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, please find enclosed herewith Investor Presentation on Un-Audited financial results of the Company for the Quarter ended June 30, 2019.
06-08-2019
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Monte Carlo Fashions Ltd - 538836 - Outcome of Board Meeting

 Pursuant to Regulation 30 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 August 5, 2019, have inter-alia, transacted the following businesses: 1. Considered and approved the Un-audited Financial Results for the Quarter ended 30th June, 2019 (Copy enclosed) alongwith the Limited Review Report thereon issued by Walker Chandiok & Co. LLP, Statutory Auditors of the Company; 2. The 11th Annual General Meeting of the Company will 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. The Board meeting was commenced at 02:30 P.M. and concluded at 06:30 P.M. This is for your information and record. Kindly acknowledge the receipt and oblige.
05-08-2019
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Monte Carlo Fashions Ltd - 538836 - Results- Unaudited Financial Results For The Quarter Ended June 30, 2019

 Pursuant to Regulation 30 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 August 5, 2019, have inter-alia, transacted the following businesses: 1.Considered and approved the Un-audited Financial Results for the Quarter ended 30th June, 2019 (Copy enclosed) alongwith the Limited Review Report thereon issued by Walker Chandiok & Co. LLP, Statutory Auditors of the Company; 2.The 11th Annual General Meeting of the Company will 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. The Board meeting was commenced at 02:30 P.M. and concluded at 06:30 P.M.
05-08-2019
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Monte Carlo Fashions Ltd - 538836 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 With reference to the Board of Directors Meeting to be held on Monday, the 5th Day of August, 2019, we are enclosing herewith the detailed schedule of the Post Results Conference Call of the Company to be held on Tuesday, the 6th Day of August, 2019 at 12:00 PM (IST)
30-07-2019
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Monte Carlo Fashions Ltd - 538836 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2019

 Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2019.
26-07-2019
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Monte Carlo Fashions Ltd - 538836 - Shareholding for the Period Ended June 30, 2019

 Monte Carlo Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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Monte Carlo Fashions Ltd - 538836 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith Certificate dated July 5, 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.
15-07-2019
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Monte Carlo Fashions Ltd - 538836 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- ANKUR GAUBADesignation :- Company Secretary and Compliance Officer
15-07-2019
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