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Monte Carlo Fashions Ltd Board Meeting

545.6
(-0.02%)
Aug 14, 2025|12:00:00 AM

Monte Carlo Fas. CORPORATE ACTIONS

16/08/2024calendar-icon
16/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting6 Aug 202524 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)
Board Meeting26 May 202517 May 2025
Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2025 and recommendation of Dividend If any for the Financial Year ended March 31 2025. Outcome of Board Meeting (As Per BSE Announcement dated on 26.05.2025)
Board Meeting11 Feb 20253 Feb 2025
Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve consolidated and standalone Un-audited Financial Results for the quarter and nine months ended 31.12.2024. Financial Results for the Quarter and Half Year Ended December 31, 2024 (As Per BSE Announcement Dated on: 11/02/2025)
Board Meeting14 Nov 202429 Oct 2024
Quarterly Results Financial Results for the Quarter and Half Year Ended September 30, 2024 (As Per BSE Announcement dated on 14.11.2024)

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