Bigul

AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED 31St MARCH, 2017

In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith: ?Audited Financial Results for the Quarter and Financial Year ended March 31, 2017 as approved by the Board of Directors in its Meeting held on May 30, 2017; ?Auditor's Report received from M/s Walker Chandiok & Co. LLP, Statutory Auditors of the Company; and ?Declaration regarding Audit Report with unmodified opinion.
30-05-2017
Bigul

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 May 30, 2017, has inter-alia, transacted the following businesses: 1.Considered and approved the Audited Financial Results for the Quarter and Financial Year ended March 31, 2017 (Copy enclosed);...
30-05-2017
Bigul

Intimation Of Q4 & FY17 Post Results Conference Call

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the Board of Directors Meeting to be held on 30.05.2017, we are enclosing herewith the detailed schedule of the Post Results Conference Call of the Company to be held on Wednesday, the 31st Day of May, 2017 at 03:00 P.M.
29-05-2017
Bigul

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 be held on May 30, 2017, inter alia, to:1. Consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2017 along with Statement of Assets and Liabilities as at the end of the Financial year i.e. March 31, 2017;...
19-05-2017
Bigul

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 20, 2017 to June 01, 2017 (both days inclusive) for all the Designated Persons (including Directors and designated employees as per Company's aforesaid Code) and their immediate relatives.
19-05-2017
Bigul

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 TUESDAY, MAY 30, 2017 at 03:00 P.M. at the Registered Office of the Company situated at B-XXIX-106, G.T. Road, Sherpur, Ludhiana, inter-alia, to: 1.Consider and approve the Audited Financial Results of the Company for the Quarter and Year...
19-05-2017
Bigul

Statement Of Investor Complaint For The Quarter Ended 31.03.2017

With reference to the captioned subject, please find below the details of the Investor Complaints for the quarter ended 31st March, 2017. Sr. No. Details of Investor Complaints No. of Complaints 1. Pending at the beginning of the quarter NIL 2. Received during the quarter 11 3. Disposed off during the quarter 09 4. Unresolved at the end of the quarter 02
11-04-2017
Bigul

Certificate Under Regulation 40(9) For The Half Year Ended 31.03.2017

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 01.10.2016 to 31.03.2017.
10-04-2017
Bigul

Compliance Certificate For The Half Year Ended 31St March, 2017

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, 2017 duly signed by both the Compliance Officer of the Company and the Authorised Representative of the Share Transfer Agent.
10-04-2017
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