Statement Of Investor Complaints For The Quarter Ended September 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 Officer Shareholders Meeting- Voting Results Under Regulation 44(3)
Monte Carlo Fashions Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 27, 2018. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that at the Tenth (10th) Annual General Meeting (AGM) of the Members of the Company held on Thursday, 27th day of September, 2018 at 11:00 A.M. at the Registered Office of the Company at B-XXIX-106, G.T. Road, Sherpur, Ludhiana-141003, the Members of the Company have duly approved all the businesses as specified in the notice convening the said meeting.... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Monte Carlo Fashions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Proceedings of the Tenth (10th) Annual General Meeting of the Members of the Company held on Thursday, 27th day of September, 2018 at 11.00 A.M. at the Registered Office of the Company situated at B-XXIX-106, G.T. Road, Sherpur, Ludhiana-141003. Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Notice of Tenth (10th) Annual General Meeting published by the Company in Business Standard- All Editions (English Newspaper) and Desh Sewak (Punjabi Newspaper). Kindly take this on your records and acknowledge. Shareholders Meeting- Annual General Meeting On 27.09.2018
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith copy of Notice of Tenth (10th) Annual General Meeting scheduled to be held on Thursday, the 27th day of September, 2018 at the Registered Office of the Company situated at B-XXIX-106, G.T. Road, Sherpur, Ludhiana-141003. The said Notice is also available on the website of the Company i.e. www.montecarlocorporate.com. INTIMATION- BOOK CLOSURE FOR THE PURPOSE OF ANNUAL GENERAL MEETING AND DIVIDEND
We would like to inform you that Tenth (10th) AGM of the Company is to be held on Thursday, the 27th day of September, 2018 at the Registered Office of the Company. The Register of Members and Share Transfer Books of the Company will remain closed from 21st September, 2018 (Friday) to 27th September, 2018 (Thursday) (both days inclusive) for the purpose of payment of dividend and Annual General Meeting (AGM) of the Company.... INTIMATION OF RECORD DATE FOR THE PURPOSE OF AGM AND DIVIDEND
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 21st September, 2018 (Friday) to 27th September, 2018 (Thursday) (both days inclusive) for the purpose of payment of dividend and Annual General Meeting (AGM) of the Company. Dividend on Equity Shares as recommended by the Board,... 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 ended June 30, 2018.