Code of Conduct of Fair Disclosure
Monte Carlo Fashions Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.15-06-2015
15-06-2015
Results Press Release
Monte Carlo Fashions Ltd has submitted to BSE a copy of Results Press Release for the period ended March 31, 2015.01-06-2015
Board recommends Dividend
Monte Carlo Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has transacted following businesses:- Recommended a dividend of Rs. 10/- per Equity Share (100%) having Face Value of Rs. 10/- each for the financial year ended March 31, 2015, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.31-05-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Monte Carlo Fashions Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.31-05-2015
Updates on Result of Postal Ballot
Monte Carlo Fashions Ltd has submitted to BSE a copy of resolutions passed by the members of the Company on May 29, 2015 through postal ballot.29-05-2015
Result of Postal Ballot (Clause 35A)
Monte Carlo Fashions Ltd has informed BSE regarding Result of Postal Ballot (Clause 35A).29-05-2015
Credit Rating
Monte Carlo Fashions Ltd has informed BSE that the Company is proposing to raise funds through Commercial Papers for which the credit rating has been obtained from ICRA Limited.28-05-2015
Board to consider Dividend
Monte Carlo Fashions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to:1. Consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2015.2. Recommend dividend, if any, for the Financial Year 2014-2015....20-05-2015
Newspaper advertisement regarding completion of dispatch of postal ballot notice
Monte Carlo Fashions Ltd has submitted to BSE a copy of public notice dated April 22, 2015 of completion of dispatch of postal ballot notice, duly published in Newspapers.23-04-2015