Monte Carlo Fashions Share Price Monte Carlo Fas.

157.90

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157.55

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Jun-2020 - -
Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2020 and recommendation of dividend, if any, on equity shares of the Company for the Financial Year ended March 31, 2020. Monte Carlo Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2020, inter alia, have transacted following businesses:- Recommended a final dividend of Rs. 5/- (Rupees Five Only) per Equity Share (i.e. 50%) having Face Value of Rs.10/- (Rupees Ten Only) each for the Financial Year 2019-2020. The Final Dividend will be paid after approval of the Members at the ensuing Annual General Meeting of the Company. Pursuant to Regulation 30 and other applicable provisions 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 June 24, 2020, have inter-alia, transacted the following businesses: 1. Considered and approved the Audited Financial Results for the Quarter and Financial Year ended March 31, 2020 (Copy enclosed), along with the unmodified Auditors Report received from M/s Walker Chandiok & Co. LLP, Statutory Auditors of the Company. 2. Recommended a final dividend of Rs 5/-(Rupees Five Only) per Equity Share (i.e. 50%) having Face Value of Rs 10/- (Rupees Ten Only) each for the Financial Year 2019-2020. The Final Dividend will be paid after approval of the Members at the ensuing Annual General Meeting of the Company. The Board meeting was commenced at 02:30 P.M. and concluded at 06:00 P.M. Pursuant to Regulation 30 and other applicable provisions 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 June 24, 2020, have inter-alia, transacted the following businesses: 1. Considered and approved the Audited Financial Results for the Quarter and Financial Year ended March 31, 2020 (Copy enclosed), along with the unmodified Auditors Report received from M/s Walker Chandiok & Co. LLP, Statutory Auditors of the Company. 2. Recommended a final dividend of Rs 5/-(Rupees Five Only) per Equity Share (i.e. 50%) having Face Value of Rs 10/- (Rupees Ten Only) each for the Financial Year 2019-2020. The Final Dividend will be paid after approval of the Members at the ensuing Annual General Meeting of the Company. The Board meeting was commenced at 02:30 P.M. and concluded at 06:00 P.M. (As Per BSE Announcement Dated on 6/24/2020 6:18:02 PM)
Board Meeting - 21-Jan-2020 - -
Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2019 Pursuant to Regulation 30 read with Part A of Schedule III & Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (Listing Regulations), we wish to inform you that, the Board of Directors in their Meeting held on February 06, 2020 approved the Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2019. In this regard, please find enclosed herewith: 1. Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2019 as approved by the Board of Directors in their Meeting held on February 06, 2020; 2. Limited Review Report on the Un-audited Financial Results for the Quarter and Nine Months ended December 31, 2019, issued by Walker Chandiok & Co. LLP, Statutory Auditors of the Company and taken on record by the Board. The meeting of the Board of Directors was commenced at 02:30 P.M. and concluded at 05:15 P.M. You are requested to take the same on record and acknowledge the receipt. (As Per BSE Announcement dated on 06/02/2020)
Board Meeting - 31-Oct-2019 - -
Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended 30th September, 2019 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 November 13, 2019, have inter-alia, considered and approved the Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2019 (Copy enclosed) alongwith the Statement of Assets and Liabilities as at 30th September, 2019 and the Limited Review Report issued by Walker Chandiok & Co. LLP, Statutory Auditors of the Company. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 26-Jul-2019 - -
Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2019. 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 August 5, 2019, have inter-alia, transacted the following businesses: 1. Considered and approved the Un-audited Financial Results for the Quarter ended 30th June, 2019 (Copy enclosed) alongwith the Limited Review Report thereon issued by Walker Chandiok & Co. LLP, Statutory Auditors of the Company; 2. The 11th Annual General Meeting of the Company will be held on Friday, the 27th day of September, 2019 at 11:00 A.M. at the Registered Office of the Company situated at B-XXIX-106, G.T. Road, Sherpur, Ludhiana-141003. The Board meeting was commenced at 02:30 P.M. and concluded at 06:30 P.M. This is for your information and record. Kindly acknowledge the receipt and oblige. (As Per BSE Announcement Dated on 05.08.2019)