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 Nine Months ended December 31, 2018. You are requested to take the same on record and acknowledge the receipt. Monte Carlo Fashions Ltd - 538836 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 7 of the SEBI (Buy-Back of Securities) Regulations, 2018, please find enclosed herewith a copy of the Public Announcement dated February 08, 2019 for Buy-Back of Equity Shares of the Company published in the following newspapers on February 11, 2019: 1. Business Standard- English & Hindi (All Editions) 2. Desh Sewak- Punjabi (Punjab & Chandigarh Edition) We request you to kindly take the above on record as per the SEBI (Buy-Back of Securities) Regulations, 2018. Monte Carlo Fashions Ltd - 538836 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Monte Carlo Fashions Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Monte Carlo Fashions Ltd - 538836 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In continuation to our letter dated February 07, 2019, we hereby inform you that the Post Results Conference Call of the Company is re-scheduled to be held on Wednesday i.e. the 13th Day of February, 2019 at 12:00 P.M. in place of our earlier intimation of Monday, the 11th Day of February, 2019 at 12:00 P.M. In this regard we are enclosing herewith the detailed schedule of the same. We request you to kindly take this in your record. Monte Carlo Fashions Ltd - 538836 - Corporate Action- Fixes Record Date For Buyback
The Board has fixed 22nd February, 2019 as the Record Date for the determining the eligibility of the Shareholders to participate in the Buy-Back. Monte Carlo Fashions Ltd - 538836 - Outcome of Board Meeting
The Board of Directors of the Company in its Meeting held on February 08, 2019, have inter-alia, transacted the following businesses: 1. Considered and approved the Un-audited Financial Results for the Quarter and Nine Months ended December 31, 2018 (Copy enclosed), along with the Limited Review Report received from M/s Walker Chandiok & Co. LLP, Statutory Auditors of the Company. 2. Re-appointed Dr. Amrik Singh Sohi (DIN: 03575022), as an Independent Director of the Company for another term of 3 years w.e.f. 01.02.2019. 3. Re-appointed Sh. Ajit Singh Chatha (DIN: 02289613), as an Independent Director of the Company for another term of 3 years w.e.f. 01.04.2019. 4. Took note of the report submitted by the Scrutinizer containing the Postal Ballot results. 5. Approved the final Buy-Back Price as Rs 550/- per Equity Share of Rs 10/- each. 6. Fixed 22nd February, 2019 as the Record Date for the determining the eligibility of the Shareholders to participate in the Buy-Back. Monte Carlo Fashions Ltd - 538836 - Results- Financial Results For The Quarter And Nine Months Ended 31St December, 2018
In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing Regulations') please find enclosed herewith: - Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2018 as approved by the Board of Directors in their Meeting held on February 08, 2019; - Limited Review Report on the Un-audited Financial Results for the Quarter and Nine Months ended December 31, 2018, issued by Walker Chandiok & Co. LLP, Statutory Auditors of the Company and taken on record by the Board. You are requested to take the same on record and acknowledge the receipt. 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 08.02.2019, we are enclosing herewith the detailed schedule of the Post Results Conference Call of the Company to be held on Monday, the 11th Day of February, 2019 at 12:00 P.M. Monte Carlo Fashions Ltd - 538836 - Closure of Trading Window
In terms of provisions of the Company's Code of Conduct to regulate, monitor and report trading by insiders under SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" for trading in the Equity Shares of the Company shall remain closed from February 01, 2019 to February 10, 2019 (both days inclusive) for all the Designated Persons (including Directors and designated employees as per Company's aforesaid Code) and their immediate relatives. Monte Carlo Fashions Ltd - 538836 - Board Meeting Intimation for Results
Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve 1. The Un-audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2018. 2. To take note of the Scrutinizer's Report containing the Postal Ballot results for Buyback of Equity Shares of the Company. 3. To fix record date for determining the eligibility of Shareholders to participate in Buy-Back.