| AGM 28/09/2022
Please find enclosed herewith copy of newspaper publication with regard to captioned subject published in Business Standard and Desh Sewak newspapers. Request you to kindly take the same on record
(As Per BSE Announcement Dated on 30/08/2022)
Pursuant to Regulation 34 read with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2021-22 to be approved and adopted in the 14th (Fourteenth) Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 28, 2022 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2021-22 is being sent through electronic mode to all the members of the Company whose email addresses are registered with the Company/ Companys RTA or Depository Participant(s). This Annual Report is also available on the website of the Company i.e. www.montecarlocorporate.com.
(As Per BSE Announcement dated on 05.09.2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed summary of the proceedings of the Fourteenth (14th) Annual General Meeting (AGM) of Monte Carlo Fashions Limited (the Company) held on Wednesday, September 28, 2022 at 11.00 A.M through Video Conference (VC) /Other Audio Visual Means (OAVM). Kindly take the same on your record.
Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Shareholders in their 14th Annual General Meeting held on Wednesday, September 28, 2022 at 11.00 a.m. through Video Conference (VC) /Other Audio Visual Means (OAVM), has approved the appointment of M/s Deloitte Haskins & Sells, Chartered Accountants (Registration No. 015125N) as the Statutory Auditors of the Company. This appointment is for first term of 5 consecutive years i.e. from the conclusion of 14th Annual General Meeting till the conclusion of the 19th Annual General Meeting of the Company to be held in the year 2027.
Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Shareholders in their 14th Annual General Meeting held on Wednesday, September 28, 2022 at 11.00 a.m. through Video Conference (VC) /Other Audio Visual Means (OAVM), has approved the re-appointment of Sh. Sandeep Jain (DIN : 00565760), as Executive Director of the Company for a period of 5 (five) consecutive years w.e.f. August 1, 2022
(As per BSE Announcement Dated on 28/9/2022)
In compliance with the provisions of Regulation 44, other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules and Regulations made thereunder and other applicable provisions of the Companies Act, 2013, we hereby submit the following documents regarding the Fourteenth (14th) Annual General Meeting (AGM) of the Company:- 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated September 29, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. This is for your kind information and necessary action please
(As Per BSE Announcement Dated on 29/09/2022) |
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