Announcement under Regulation 30 (LODR)-Dividend Updates
Recommended a final dividend of Rs. 12/- per Equity Share (120%) having Face Value of Rs. 10/- each for the Financial Year 2017-2018. The Final Dividend will be paid after approval of the Members at the ensuing Annual General Meeting of the Company. Board recommends Final Dividend
Monte Carlo Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2018, inter alia, have recommended a final dividend of Rs. 12/- per Equity Share (120%) having Face Value of Rs. 10/- eachfor the Financial Year 2017-2018. The Final Dividend will be paid after approval of the Members at the ensuing Annual General Meeting of the Company. AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED 31St MARCH, 2018
In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing Regulations') please find enclosed herewith: Audited Financial Results for the Quarter and Financial Year ended March 31, 2018 as approved by the Board of Directors in their Meeting held today, along with the Auditor's Report received from M/s Walker Chandiok & Co. LLP, Statutory Auditors of the Company;... Intimation Of Q4FY18 Post Results Conference Call
With reference to the Board of Directors Meeting to be held on 25.05.2018, we are enclosing herewith the detailed schedule of the Post Results Conference Call of the Company to be held on Monday, the 28th Day of May, 2018 at 11:30 A.M. Board to consider Dividend
Monte Carlo Fashions Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to beheld on May 25, 2018, inter alia, to:1. Consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2018;2. Recommend dividend, if any, for the Financial Year 2017-2018.... 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 May 17, 2018 to May 27, 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 FRIDAY, MAY 25, 2018 at 02:30 P.M. at the Registered Office of the Company situated at B-XXIX-106, G.T. Road, Sherpur, Ludhiana, inter-alia, to:... Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that as desired by the Investors, the Company's representative had one on one interaction/ meeting with the following Analysts / Institutional Investors, yesterday: S.No. Analyst / Investor Place Type of Meeting 1 ICICI Prulife Mumbai One on One...