Monte Carlo Fashions Share Price Monte Carlo Fas.

156.25

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156.00

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 03-Aug-2019 - -
AGM 27/09/2019 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. (As Per BSE Announcement Dated on 05.08.2019) Pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Eleventh (11th) Annual General Meeting (AGM) of the Company has been scheduled to 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, Punjab, India. Please find enclosed herewith Notice of the 11th AGM of the Shareholders of the Company. We also wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 21st September, 2019 to Friday, 27th September, 2019 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated 30.08.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Proceedings of the Eleventh (11th) Annual General Meeting of the Members of the Company held on Friday, 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. Kindly acknowledge and take the same on your record. (As Per BSE Announcement Dated on 9/27/2019 4:14:01 PM) In respect of the Eleventh (11th) Annual General Meeting (AGM) of the Members of the Company held on Friday, 27th day of September, 2019 at 11:00 A.M. at the Registered Office of the Company at B-XXIX-106, G.T. Road, Sherpur, Ludhiana-141003, please find enclosed herewith Report of Scrutinizer dated 27th September, 2019 pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014. Kindly acknowledge the receipt and take the same on record. We wish to inform you that at the Eleventh (11th) Annual General Meeting (AGM) of the Members of the Company held on Friday, 27th day of September, 2019 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. The voting results of the Annual General Meeting in the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirement Regulations), 2015, containing the detail of resolutions passed through ballot papers and remote e-voting along with the Consolidated Report of Scrutinizer is enclosed as Annexure-I. Further, a copy of the voting results declared for AGM along with Consolidated Report of Scrutinizer is also being placed on the website of the Company at www.montecarlocorporate.com and on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com (As Per BSE Announcement Dated 28.09.2019) Monte Carlo Fashions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on 30/09/2019)