Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 538836 | NSE Symbol : MONTECARLO | ISIN : INE950M01013 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	11-Feb-2025	Quarterly Results	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)
29-Oct-2024	14-Nov-2024	Quarterly Results	Quarterly Results Financial Results for the Quarter and Half Year Ended September 30, 2024 (As Per BSE Announcement dated on 14.11.2024)
25-Jul-2024	05-Aug-2024	Quarterly Results	Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2024. We would like to inform that Board of Directors of the Company in its Meeting held on August 5, 2024, 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, 2024 (Copy enclosed) along with the Limited Review Report thereon issued by M/s Deloitte Haskins & Sells, Statutory Auditors of the Company. 2. Appointed Mr. Bhuwanchandra Balkrishna Joshi (DIN: 06713850) as an Additional Director of the Company, designated as Independent Director. 3. Re-appointed Dr. Roshan Lal Behl (DIN: 06443747), as an Independent Director of the Company for another term of 5 years w.e.f. 05.08.2024, 4. The 16th Annual General Meeting of the Company will be held on Monday, the 23rd day of September, 2024 at 11:00 A.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Board meeting was commenced at 02:30 P.M. and concluded at 04:45 P.M. Financial Results for the Quarter Ended June 30, 2024 Appointment/ Re-appointment of Directors (As Per BSE Announcement dated on 05.08.2024)
17-May-2024	28-May-2024	Accounts	Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2024 and take on record the Auditors Report on Financials; and to consider and recommend dividend if any on equity shares of the Company for the Financial Year ended March 31 2024. 1. Considered and approved the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended March 31, 2024 (Copy enclosed), along with the unmodified Auditor''s Report received from M/s Deloitte Haskins & Sells, Statutory Auditors of the Company. 2.Recommended a final dividend of Rs 20/-(Rupees Twenty Only) per Equity Share (i.e. 200%) having Face Value of Rs 10/- (Rupees Ten Only) each for the Financial Year 2023-2024. 3. Appointed Mr. Yashpaul Sachdeva (DIN: 02012337) as an Additional Director of the Company, designated as Independent Director 4. Appointed Mr. Anchal Kumar Jain (DIN: 09546925) as an Additional Director of the Company, designated as Independent Director. 5. Appointed M/s S. Tandon & Associates, Chartered Accountants as Internal Auditors for the Financial Year 2024-25. 6. Appointed M/s P.S. Dua & Associates, Company Secretaries as Secretarial Auditors for the Financial Year 2024-25 (As Per BSE Announcement dated on 28.05.2024) Intiomation under Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 29.05.2024)
27-Jan-2024	07-Feb-2024	Quarterly Results	Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine Months ended December 31 2023 Results for quarter and nine months ended December 31, 2023 (As Per BSE Announcement dated on 07.02.2024)
28-Oct-2023	06-Nov-2023	Quarterly Results	Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended on September 30 2023. 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 6, 2023, have inter-alia:- Approved the Standalone and Consolidated Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2023 (Copy enclosed) alongwith the Statement of Assets and Liabilities and Cash Flow Statement as at 30th September, 2023 and the Limited Review Report issued by M/s Deloitte Haskins & Sells, Statutory Auditors of the Company. The Board meeting was commenced at 02:30 P.M. and concluded at 05:30 P.M Results- Financial Results for the quarter/ half year ended 30.09.2023 (As Per BSE Announcement dated on 06.11.2023) Newspaper Publication in regard to quarterly/ half yearly results for period ended September 30, 2023. (As Per BSE Announcement Dated on 08/11/2023)
26-Jul-2023	07-Aug-2023	Quarterly Results	Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday August 7 2023 at 02:30 P.M. at the Registered Office of the Company situated at B-XXIX-106 G.T. Road Sherpur Ludhiana inter-alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2023. MONTE CARLO FASHIONS LIMITED has informed BSE about Board Meeting to be held on 07 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Results- Financial Results for the Quarter Ended 30.06.2023 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 7, 2023, 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, 2023 (Copy enclosed) alongwith the Limited Review Report thereon issued by M/s Deloitte Haskins & Sells, Statutory Auditors of the Company; 2. The 15th Annual General Meeting of the Company will be held on Thursday, the 31st day of August, 2023 at 11:00 A.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Board meeting was commenced at 02:30 P.M. and concluded at 05:00 P.M. This is for your information and record. Kindly acknowledge the receipt and oblige (As Per BSE Announcement Dated on 07.08.2023)
18-May-2023	29-May-2023	Dividend	Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31 2023; And Recommendation Of Dividend If Any. Outcome for Board Meeting as per attachment (As Per BSE Announcement Dated on 29.05.2023)
24-Jan-2023	06-Feb-2023	Quarterly Results	Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine Months ended December 31 2022. Outcome of Board Meeting held on 06th February, 2023 Results- Financial Results for Quarter Ended December 31, 2022 (As Per BSE Announcement Dated on 06.02.2023)
27-Oct-2022	08-Nov-2022	Quarterly Results	Quarterly Results Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2022 (As Per BSE Announcement Dated on 26.10.2022) 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 8, 2022, have inter-alia:- Approved the Standalone and Consolidated Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2022 (Copy enclosed) alongwith the Statement of Assets and Liabilities and Cash Flow Statement as at 30th September, 2022 and the Limited Review Report issued by M/s Deloitte Haskins & Sells, Statutory Auditors of the Company. The Board meeting was commenced at 02:30 P.M. and concluded at 05:00 P.M. This is for your information and record. Kindly acknowledge the receipt and oblige (As Per BSE Announcement Dated on 08.11.2022)
22-Jul-2022	03-Aug-2022	Quarterly Results	Quarterly Results Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2022 Outcome of Board Meeting Un-Audited Financial Results For The Quarter Ended 30.06.2022 Monte Carlo Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2022. (As Per BSE Announcement dated on 03.08.2022)
20-May-2022	30-May-2022	Accounts	Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve The Standalone and Consolidated Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31 2022; And Recommendation Of DividendIf Any on equity shares of the Company for the Financial Year ended March 31 2022. Recommended a final dividend of Rs 20/-(Rupees Twenty Only) per Equity Share (i.e. 200%) having Face Value of Rs 10/- (Rupees Ten Only) each for the Financial Year 2021-2022. The Final Dividend will be paid after approval of the Shareholders at the ensuing Annual General Meeting of the Company Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended March 31, 2022 1.Considered and approved the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended March 31, 2022, along with the unmodified Auditor''s Report received from M/s Walker Chandiok & Co. LLP, Statutory Auditors of the Company 2.Recommended a final dividend of Rs 20/-(Rupees Twenty Only) per Equity Share (i.e. 200%) having Face Value of Rs 10/- (Rupees Ten Only) each for the Financial Year 2021-2022. 3.Re-appointed Sh. Sandeep Jain (DIN : 00565760) Executive Director of the Company for a period of 5 years w.e.f. 01.08.2022, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. 4.Recommendation of appointment of Deloitte Haskins & Sells, Chartered Accountants (Registration No. 015125N) as the Statutory Auditors of the Company, subject to the approval of shareholders of the Company. (As Per BSE Announcement dated on 30.05.2022)
24-Jan-2022	04-Feb-2022	Quarterly Results	Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine Months ended December 31 2021. 1. Considered and approved the Un-audited Financial Results for the Quarter and Nine Months ended December 31, 2021 (Copy enclosed), along with the Limited Review Report received from M/s Walker Chandiok & Co. LLP, Statutory Auditors of the Company. 2. Appointed Mr. Manikant Prasad Singh (DIN: 01790672) as an Additional Director of the Company, designated as Independent Director. 3.Appointed Mr. Parvinder Singh Pruthi (DIN: 07481899) as an Additional Director of the Company, designated as Independent Director. . 4. Approved the Postal Ballot Notice for Seeking Shareholders Approval for appointment of Mr. Manikant Prasad Singh and Mr. Parvinder Singh Pruthi as Independent Directors of the Company. The Board meeting was commenced at 11:00 A.M. and concluded at 02:00 P.M. This is for your information and record. Kindly acknowledge the receipt and oblige. 1. Appointed Mr. Manikant Prasad Singh (DIN: 01790672) as an Additional Director of the Company, designated as Independent Director. Mr. Singh is appointed for a period of Five (5) years w.e.f. 01.02.2022, subject to the approval of the shareholders. The details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is given in 'Annexure A' attached to this letter. 2. Appointed Mr. Parvinder Singh Pruthi (DIN: 07481899) as an Additional Director of the Company, designated as Independent Director. Mr. Pruthi is appointed for a period of Five (5) years w.e.f. 01.02.2022, subject to the approval of the shareholders. The details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is given in 'Annexure B' attached to this letter. (As Per BSE Announcement Dated on 04.02.2022)
28-Oct-2021	10-Nov-2021	Quarterly Results	Quarterly Results 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 10, 2021, have inter-alia:- 1. Approved the Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2021 (Copy enclosed) alongwith the Statement of Assets and Liabilities and Cash Flow Statement as at 30th September, 2021 and the Limited Review Report issued by Walker Chandiok & Co. LLP, Statutory Auditors of the Company. 2. Approved the incorporation of a wholly owned subsidiary of the company. The disclosure pursuant to Regulation 30 of the Listing Regulations read with the SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed in Annexure I. The Board meeting was commenced at 2:30 P.M. and concluded at 04:45 P.M. This is for your information and record. Kindly acknowledge the receipt and oblige. (As per BSE Announcement Dated on 10/11/2021)
27-Jul-2021	05-Aug-2021	Quarterly Results	Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve Un-Audited Financial Results Of the Company For The Quarter Ended June 30, 2021 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, 2021, have inter-alia, transacted the following businesses: 1. Considered and approved the Un-audited Financial Results for the Quarter ended June 30, 2021 (Copy enclosed) alongwith the Limited Review Report thereon issued by Walker Chandiok & Co. LLP, Statutory Auditors of the Company; 2. The 13th Annual General Meeting of the Company will be held on Friday, September 24, 2021 at 11:00 A.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Board meeting was commenced at 02:30 P.M. and concluded at 06:00 P.M. This is for your information and record. Outcome Of Board Meeting Dated August 5, 2021 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, 2021, have appointed Dr. Roshan Lal Behl (DIN: 06443747), as an Additional Director of the Company, designated as an Independent Director. Dr. Behl is appointed for a period of Three (3) years commencing from August 5, 2021, subject to approval of the shareholders. The details required as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is given in 'Annexure A' attached to this letter. This is for your information and record. Kindly acknowledge the receipt and oblige. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Paurush Roy (DIN: 03038347), has tendered his resignation as an Independent Director of the Company with an immediate effect i.e. August 5, 2021 due to other pre-occupation and personal circumstances and the same has been accepted and noted by the Board of Directors of the Company in its meeting held on August 5, 2021. Mr. Roy has confirmed that there are no material reasons for his resignation, other than those mentioned in his resignation letter. Consequently, Mr. Paurush Roy shall also cease to be a Member of the Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee of the Board effective August 5, 2021. This is for your information and record. (As Per BSE Announcement dated on 05.08.2021)

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Monte Carlo Fashions Ltd

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