Outcome of Board Meeting
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 July 30, 2018, have inter-alia, transacted the following businesses: 1. Considered and approved the Un-audited Financial Results for the Quarter ended 30th June, 2018 (Copy enclosed) alongwith the Limited Review Report thereon issued by Walker Chandiok... UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30Th JUNE, 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 ended June 30, 2018 as approved by the Board of Directors in their Meeting held on July 30, 2018; Limited Review Report on the Un-audited Financial Results for the Quarter ended June 30, 2018, issued by Walker Chandiok & Co. LLP,... Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
With reference to the Board of Directors Meeting to be held on 30.07.2018, we are enclosing herewith the detailed schedule of the Post Results Conference Call of the Company to be held on Wednesday, the 1st Day of August, 2018 at 12:30 P.M. Board Meeting-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 July 23, 2018 to August 01, 2018 (both days inclusive) for all the Designated Persons (including Directors and designated employees as per Company's aforesaid Code) and their immediate relatives. Intimation Of Board Meeting
This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on MONDAY, JULY 30, 2018 at 2:30 P.M. at the Registered Office of the Company situated at B-XXIX-106, G.T. Road, Sherpur, Ludhiana, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2018. Shareholding for the Period Ended June 30, 2018
Monte Carlo Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- SAHIL JAINDesignation :- Company Secretary and Compliance Officer Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015,
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, we have filed a Civil Suit before the Court of Hon'ble District Judge, Ludhiana, against the proposed Initial Public Offering ('IPO') to be lauched by 'Montecarlo Limited' and its Promoters. The Hon'ble Court has restrained 'Montecarlo Limited' for issuing its IPO till 09.07.2018, a certified copy of the Order is enclosed herewith. 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, 2018. Announcement under Regulation 30 (LODR)-Change in Directorate
Accepted and approved the resignation of Dr. Yash Paul Sachdeva (DIN: 02012337), Independent Director of the Company with an immediate effect. Appointed Sh. Rishabh Oswal (DIN: 03610853), President-Commercial of the Company as an Additional Director to be designated as an Executive Director for a period of 5 years w.e.f. 01.06.2018, subject to the approval of Members at the ensuing Annual General Meeting of the Company....