AUTHORISED KEY MANAGERIAL PERSONNEL
In terms of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the following Key Managerial Personnel of the Company are authorised to determine materiality of an event or information and make necessary disclosures to the Stock Exchanges of any material event or information:
1. Sh. Jawahar Lal Oswal Chairman & Managing Director
2. Sh. Sandeep Jain Executive Director
3. Sh. Raj Kapoor Sharma Chief Financial Officer
4. Sh. Ankur Gauba Company Secretary & Compliance Officer
Contact details of above said KMP’s:
Monte Carlo Fashions Limited BXXIX-106, G.T. Road, Sherpur,
Ludhiana-141003 (Punjab)
Tel: 0161-5048610
Fax: 0161-5048650
E-mail: investor@montecarlocorporate.com
STOCK DETAILS
ISIN: INE950M01013
STOCK CODES: BOMBAY STOCK EXCHANGE 538836
NATIONAL STOCK EXCHANGE MONTECARLO
REGISTER & TRANSFER AGENT
M/s Link Intime India Private Limited is Registrar and Share Transfer Agent for the shares of the company. All correspondence with regard to share transfer, dematerialization etc. should be to our RTA at the following address:
Link Intime India Pvt. Ltd.
Noble Heights, 1st Floor, Plot No. 2,
C-1 Block LSC, Near Savitri Market
Janakpuri, New Delhi - 110058
Email: delhi@linkintime.co.in
Tel: 011-41410592
Fax: 011-41410591
SHAREHOLDER GRIEVANCE
Company Secretary
Monte Carlo Fashions Limited
CIN: L51494PB2008PLC032059
Regd. Office - B-XXIX- 106,
G.T. Road, Sherpur,
Ludhiana-141003
E-mail- investor@montecarlocorporate.com
Tel-0161-5066628
Fax-0161-2542509
Details of Nodal Officer
Sh. Ankur Gauba
Company Secretary
Monte Carlo Fashions Limited
Regd. Office - B-XXIX- 106,G.T. Road, Sherpur,Ludhiana-141003
E-mail- companysecretary@montecarlocorporate.com
Tel-0161-5066628
Fax-0161-2542509
BOARD MEETINGS (NOTICES)
30.05.2022
04.02.2022
10.11.2021
05.08.2021
14.05.2021
08.02.2021
06.11.2020
07.08.2020
24 06 2020
06-02-2020
13 11 2019
05 08 2019
20.05.2019
08.02.2019
30.11.2018
13.11.2018
30.07.2018
25.05.2018
07.02.2018
07.11.2017
18.08.2017
30.05.2017
10.02.2017
11.11.2016
09.08.2016
30.05.2016
01.02.2016
09.11.2015
BOARD MEETINGS (OUTCOMES)
30.05.2022
04.02.2022
10.11.2021
05.08.2021
14.05.2021
08.02.2021
06.11.2020
07.08.2020
24 06 2020
06-02-2020
13.11.2019
05.08.2019
20.05.2019
08.02.2019
30.11.2018
13.11.2018
30.07.2018
25.05.2018
07.02.2018
07.11.2017
18.08.2017
30.05.2017
10.02.2017
11.11.2016
09.08.2016
30.05.2016
01.02.2016
09.11.2015
Investor Relations Agency
Dickenson World
MS. PUSHPA MANI
Contact No : +91-022-6627 6598
Email: monte.carlo@dickensonworld.com