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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 Monday, July 1, 2019 till end of 48 hours after the declaration of unaudited financial results by the Company for the quarter ending June 30, 2019. The date of Board Meeting of the Company for consideration and declaration of the unaudited Financial Results for the quarter ending June 30, 2019 will be intimated in due course.
25-06-2019
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Monte Carlo Fashions Ltd - 538836 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended 31st March, 2019.
18-06-2019
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Monte Carlo Fashions Ltd - 538836 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm P.S.DUA & ASSOCIATES 4 Name of the Certifying Individual P.S.DUA 5Membership TypeFCS 6 Membership Number 4552 7 CP No. 3934 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
22-05-2019
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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, we are enclosing herewith the Investor Presentation for the Quarter and Financial Year ended March 31, 2019. You are requested to take the same on record and acknowledge the receipt.
22-05-2019
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Monte Carlo Fashions Ltd - 538836 - Disclosure Of Change In Authorised Key Managerial Personnel Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Regulations') read with Company's Policy for Determination of Materiality of Event or Information, the Board in its meeting held on 20th May, 2019, has authorized Sh. Raj Kapoor Sharma, Chief Financial Officer and Sh. Ankur Gauba , Company Secretary & Compliance Officer to determine the materiality of an event and information and make necessary disclosures to the Stock Exchanges in connection with such material event or information in addition to the Key Managerial Personnel already authorized by the Board. Accordingly, attached are the updated details of Key Managerial Personnel (KMPs) authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) under the Regulations.
21-05-2019
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Monte Carlo Fashions Ltd - 538836 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 8(2) of the SEBi (Prohibition of insider Trading) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held on 20th May, 2019 has amended the 'Code of practices and procedures for fair disclosure of unpublished price sensitive information' so as to designate Company Secretary as 'Chief Investor Relations Officer' to deal with the dissemination of information and disclosure of Unpublished Price Sensitive information. Kindly note and display the notice on your notice Board for the information of the members of your exchange and general public
21-05-2019
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Monte Carlo hits record low on lackluster results

 Monte Carlo witnessed the worst session since February 21.
21-05-2019
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Monte Carlo Fashions Ltd - 538836 - Intimation Of Appointment Of Company Secretary And Compliance Officer

 Pursuant to Regulations 6 and 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 20th May, 2019 has appointed Mr. Ankur Gauba as Company Secretary, Compliance Officer and Key Managerial Personnel with immediate effect.
21-05-2019
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Monte Carlo Fashions Ltd - 538836 - Outcome of Board Meeting

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on May 20, 2019, have inter-alia, transacted the following businesses: 1.Considered and approved the Audited Financial Results for the Quarter and Financial Year ended March 31, 2019 along with the Auditor's Report received from M/s Walker Chandiok & Co. LLP, Statutory Auditors of the Company. 2. Re-appointed Dr. Suresh Kumar Singla (DIN 00403423), as an Independent Director for another term of 5 years w.e.f. 27.06.2019. 3. Re-appointed Dr. Manisha Gupta (DIN 06910242), as an Independent Director for another term of 5 years w.e.f. 27.06.2019. 4. Re-appointed Sh. Alok Kumar Misra (DIN 00163959), as an Independent Director for another term of 5 years w.e.f. 09.08.2019. 5. Appointed Mr. Ankur Gauba as Company Secretary, Compliance Officer and Key Managerial Personnel. The Board meeting was commenced at 02.30 P.M. and concluded at 06.15 P.M.
20-05-2019
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Monte Carlo Fashions Ltd - 538836 - Results- Financial Results For Quarter And Year Ended March 31, 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 May 20, 2019, have inter-alia, considered and approved the Audited Financial Results for the Quarter and Financial Year ended March 31, 2019, along with the Auditor's Report received from M/s Walker Chandiok & Co. LLP, Statutory Auditors of the Company and Declaration pursuant to the provisions of Regulation 33 (3) (d) of Listing Regulations.
20-05-2019
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