1. Appointed Mr. Yashpaul Sachdeva as an Additional Director of the Company, designated as Independent Director. 2. Appointed Mr. Anchal Kumar Jain as an Additional Director of the Company, designated as Independent Director.

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Monte Carlo Fashions Ltd.

28 May 2024

621.05

1.64%

Board Meeting

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

BSE India

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

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Monte Carlo Fashions Ltd.

28 May 2024

621.05

1.64%

Result

Monte Carlo Fashions Ltd - 538836 - Results- Financial Results For The Quarter And Financial Year …

BSE India

Considered and approved the Financial results for the Quarter and Financial year ended March 31, 2024.

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Monte Carlo Fashions Ltd.

28 May 2024

621.05

1.64%

Annual Report

Annual report for Monte Carlo Fashions Ltd. for FY-2024

None

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Monte Carlo Fashions Ltd.

21 May 2024

621.05

1.64%

Company Update

Monte Carlo Fashions Ltd - 538836 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the Board of Directors Meeting to be held on Tuesday, May 28, 2024, we are enclosing herewith the detailed schedule of the Q4 & FY24 Post Results Conference Call of the Company to be held on Wednesday, May 29,,2024 at 11:00 AM (IST). This information will also be disclosed on the website of the Company www.montecarlocorporate.com. We request you to kindly take this in your record.

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Is Monte Carlo Fashions Ltd. worth buying?

89 Votes:

Buy 80.9%

Sell 8.99%

Hold 10.11%