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 2022-23 to be approved and adopted in the 15th (Fifteenth) Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, August 31, 2023 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 2022-23 is being sent through electronic mode to all the members of the Company whose email addresses are registered with the Company/ Company's RTA or Depository Participant(s). This Annual Report is also available on the website of the Company i.e. www.montecarlocorporate.com.

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Monte Carlo Fashions Ltd.

08 Aug 2023, 11:35AM

548.15

-1.33%

AGM

Monte Carlo Fashions Ltd - 538836 - Intimation Of Record Date For The Purpose Of Fifteenth …

BSE India

Intimation of Record Date for purpose of Fifteenth (15th) Annual General Meeting (AGM) of the company and Dividend.

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Monte Carlo Fashions Ltd.

08 Aug 2023, 11:31AM

548.15

-1.33%

AGM

Monte Carlo Fashions Ltd - 538836 - Fifteenth (15Th ) Annual General Meeting On August 31, …

BSE India

Fifteenth(15th) Annual General Meeting on August 31, 2023 at 11.00 A.M. through Video Conferencing/ other Audio Visual Means.

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Monte Carlo Fashions Ltd.

08 Aug 2023, 11:00AM

548.15

-1.33%

Investor Presentation

Monte Carlo Fashions Ltd - 538836 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Investor Presentation for the quarter ended June 30, 2023

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Monte Carlo Fashions Ltd.

07 Aug 2023

548.15

-1.33%

Board Meeting

Monte Carlo Fashions Ltd - 538836 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

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

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Is Monte Carlo Fashions Ltd. worth buying?

90 Votes:

Buy 80.0%

Sell 10.0%

Hold 10.0%