Monte Carlo Fashions Ltd - 538836 - Shareholding for the Period Ended December 31, 2018
Monte Carlo Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here14-01-2019
14-01-2019
Monte Carlo Fashions Ltd - 538836 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- SAHIL JAINDesignation :- Company Secretary and Compliance Officer11-01-2019
Monte Carlo Fashions Ltd - 538836 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the public notice published for the completion of dispatch of postal ballot notice, form and business reply envelopes, duly published in one English Newspaper (all editions) and in one Vernacular Newspaper having wide circulation in the district in which the Registered Office of the Company is situated. Kindly take this on record and acknowledge.09-01-2019
Monte Carlo Fashions Ltd - 538836 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Section 110 of the Companies Act, 2013 read with Companies (Management and Administration Rules), 2014 and other applicable provisions, of any, please find enclosed herewith a copy of Notice of Postal Ballot and Postal Ballot Form, which are being dispatched/sent through email to all the shareholders of the Company, in respect of the matters requiring member's approval by Special Resolution. Kindly take this on record and oblige.07-01-2019
Stocks to watch: Auto, aviation stocks, Monte Carlo & Sun Pharma to track
Here's a look at the top stocks that may remain in focus in today's session -03-12-2018
Appointment Of Chief Financial Officer
The Board has appointed Sh. Raj Kapoor Sharma as CFO of the Company w.e.f. 01.12.2018. He is qualified CA. having a experience of 23 years and is not related to any Director of the Company.30-11-2018
Outcome of Board Meeting
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors in their meeting held on November 30, 2018, have approved the proposal for Buy-Back, by the Company, of fully paid-up equity shares of face value of Rs.10/- each not exceeding 1,000,000 Equity Shares having face value of Rs.10/- each (representing 4.60% of the total paid up Equity Share Capital of the Company)...30-11-2018
Monte Carlo Fashions: Board meet for buyback
The board of Monte Carlo Fashions will meet on Friday to consider a buyback proposal. Shareholders would be keen to know the buyback size, the issue29-11-2018
Board to consider Buy-Back of Equity Shares
Monte Carlo Fashions Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 30, 2018 to consider and approve the Buy-Back of fully paid-up Equity Shares of the Company.Further, 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...27-11-2018
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 November 27, 2018 to December 02, 2018 (both days inclusive) for all the Designated Persons (including Directors and designated employees as per Company's aforesaid Code) and their immediate relatives.27-11-2018