Annual report for Monte Carlo Fashions Ltd. for FY-2019
20-05-2019
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 20.05.2019, we are enclosing herewith the detailed schedule of the Post Results Conference Call of the Company to be held on Wednesday, the 22nd Day of May, 2019 at 12:00 PM (IST)17-05-2019
Monte Carlo Fashions Ltd - 538836 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Quarter / Year Ended March 31, 2019
Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter / Year ended March 31, 2019.10-05-2019
Monte Carlo Fashions Ltd - 538836 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
We are enclosing herewith Certificate dated April 30, 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, 2018.30-04-2019
Monte Carlo Fashions Ltd - 538836 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMonte Carlo Fashions Ltd 2CININE950M01013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 16 4Highest Credit Rating during the previous FY ICRAAA-PRONOUNCEDASICRADOUBLEAMINUSWITHSTABLEOUTLOOK 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANKUR GAUBA Designation: COMPLIANCE OFFICER EmailId: companysecretary@montecarlocorporate.com Name of the Chief Financial Officer: RAJ KAPOOR SHARMA Designation: CHIEF FINANCIAL OFFICER EmailId: investor@montecarlocorporate.com Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2019
Monte Carlo Fashions Ltd - 538836 - Shareholding for the Period Ended April 12, 2019
Monte Carlo Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended April 12, 2019. For more details, kindly Click here20-04-2019
Monte Carlo Fashions Ltd - 538836 - Certificate Under Reg. 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2019
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 01.10.2018 to 31.03.2019.18-04-2019
Monte Carlo Fashions Ltd - 538836 - Compliance Certificate Under Reg. 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith compliance certificate for the half year ended 31st March, 2019 duly signed by both the Compliance Officer of the Company and the Authorised Representative of the Share Transfer Agent18-04-2019
Monte Carlo Fashions Ltd - 538836 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Authorised Signatory18-04-2019
Monte Carlo Fashions Ltd - 538836 - Extinguishment Of Equity Shares In Connection With Buy-Back Of 10,00,000 Equity Shares Of Rs 10/- Each
In accordance with the provisions of Regulation 11 and 24(iv) of the SEBI (Buy-Back of Securities) Regulations, 2018 ('Buy-Back Regulations'), we would like to inform that the Company has extinguished 10,00,000 fully paid up Equity Shares of Rs 10/- each in dematerialized form consequent to conclusion of Buy-back of 10,00,000 Equity Shares of the Company.16-04-2019