| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 May 2026 | 11 May 2026 |
| Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve 1. the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2026 and take on record the Auditors Report on Financials. 2.Consider and recommend dividend if any on equity shares of the Company for the Financial Year ended March 31 2026 Financial Results for the Period ended March 31, 2026 Revised outcome with disclosure of Non applicablity of Large corporate (As Per BSE Annoncement Dated on:18.05.2026) | ||
| Board Meeting | 28 Jan 2026 | 20 Jan 2026 |
| Quarterly Results Financial Results for the Quarter and Nine Months ended December 31, 2025 (As Per BSE Announcement Dated on: 28/01/2026) | ||
| Board Meeting | 12 Nov 2025 | 1 Nov 2025 |
| The meeting of Board of Directors of the company is scheduled to be held on November 12, 2025, inter-alia to consider and approve the standalone and consolidated un-audited financial results of the company for the quarter and half year ended September 30, 2025. Financial Results for the Quarter and Half Year ended September 30, 2025 (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 6 Aug 2025 | 24 Jul 2025 |
| Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter ended June 30 2025. 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 6, 2025, have inter-alia, transacted the following businesses: 1. Considered and approved the Standalone and Consolidated Un-audited Financial Results for the Quarter ended 30th June, 2025 (Copy enclosed) along with the Limited Review Report thereon issued by M/s Deloitte Haskins & Sells, Statutory Auditors of the Company. 2. The 17th Annual General Meeting of the Company will be held on Monday, the 29th day of September, 2025 at 11:00 A.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on: 06/08/2025) | ||
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