Scrutinizer's Report
We wish to inform you that at the Ninth (9th) Annual General Meeting (AGM) of the Members of the Company held on Friday, 29th day of September, 2017 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.... Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Proceedings of the Ninth (9th) Annual General Meeting of the Members of the Company held on Friday, 29th day of September, 2017 at 11.00 A.M. at the Registered Office of the Company situated at B-XXIX-106, G.T. Road, Sherpur, Ludhiana-141003. Newspaper Publication
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Notice of Ninth (9th) Annual General Meeting published by the Company in Business Standard (English Newspaper) and Desh Sewak (Punjabi Newspaper). Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Monte Carlo Fashions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of Payment of Dividend & 9th Annual General Meeting (AGM) of the Company to be held on September 29, 2017. ANNUAL REPORT FOR THE FINANCIAL YEAR 2016-17 AND NOTICE OF NINTH (9Th) ANNUAL GENERAL MEETING
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith copy of Annual Report for the Financial Year 2016-17 including Notice of Ninth (9th) Annual General Meeting scheduled to be held on Friday, the 29th day of September, 2017 at the Registered Office of the Company situated at B-XXIX-106, G.T. Road, Sherpur, Ludhiana-141003. Intimation Of Record Date For The Purpose Of Dividend
Further, 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 23rd September, 2017 (Saturday) to 29th September, 2017 (Friday) (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... INTIMATION- BOOK CLOSURE FOR THE PURPOSE OF ANNUAL GENERAL MEETING AND DIVIDEND
We would like to inform you that 9th Annual General Meeting(AGM) of the Company is to be held on Friday, the 29.09.2017 at the Regd. Office of the Company. The Register of Members and Share Transfer Books of the Company will remain closed from 23.09.2017 (Saturday) to 29.09.2017 (Friday) (both days inclusive) for the purpose of payment of dividend and AGM of the Company. Dividend, if approved at the AGM shall be paid to the members whose... Skoda launches Monte Carlo edition of Rapid at Rs 10.75 lakh
Skoda Auto India today launched Monte Carlo edition of its mid-sized sedan Rapid priced at Rs 10.75 lakh (ex-showroom). Analyst / Investor Meet Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in response to an invitation received from Emkay Global Financial Services Ltd, our Company proposes to participate in 'Emkay Confluence-Ideas for Tomorrow' investors' conference with the purpose of meeting investors on August 23, 2017. Investor Presentation
Pursuant to Clause 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the Investor Presentation for the Quarter ended June 30, 2017. You are requested to take the same on record and acknowledge the receipt.