Compliance Certificate Under Reg. 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith compliance certificate for the half year ended 31st March, 2018 duly signed by both the Compliance Officer of the Company and the Authorised Representative of the Share Transfer Agent. Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- SAHIL JAINDesignation :- Company Secretary and Compliance Officer Certificate Under Reg. 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2018
Pursuant to Reg. 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certificate issued by M/s P.S. Dua & Associates, Company Secretaries, Ludhiana, for the period from 01.10.2017 to 31.03.2018. Shareholding for the Period Ended March 31, 2018
Monte Carlo Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here 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 31st December, 2017. Change in Directorate
Accepted and approved the resignation of Dr. Sailen Kumar Chaudhuri (DIN: 01021930), Independent Director of the Company with an immediate effect. 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 February 07, 2018 has: 1. Considered and approved the Un-audited Financial Results for the Quarter and Nine Months ended December 31, 2017 and the Limited Review Report of the Statutory Auditors thereon (Copy enclosed);... UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER & NINE MONTHS ENDED 31St DECEMBER,2017
In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith: Un-audited Financial Results for the Quarter and Nine Months ended 31st December, 2017 as approved by the Board of Directors in their Meeting held on February 07, 2018; Limited Review Report received on the Un-audited Financial Results for the Quarter and Nine Months ended 31st December, 2017 from... Updates
With reference to the Board of Directors Meeting to be held on 07.02.2018, we are enclosing herewith the detailed schedule of the Post Results Conference Call of the Company to be held on Thursday, the 8th Day of February, 2017 at 02:00 P.M. 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 January 29, 2018 to February 09, 2018 (both days inclusive) for all the Designated Persons (including Directors and designated employees as per Company's aforesaid Code) and their immediate relatives.