Annual report including annual financial report . Annual Report. Kindly visit the Manage my subscription page to discover the benefits of this programme. intimation in Form DIR-8 pursuant to terms of the Companies (Appointment &Qualification of Directors) Rules 2014 to the effect that they are not disqualified asper Section 164(2) of the Companies Act 2013; and, iii. Get Monte Carlo Fashions Ltd. detailed news, announcements, financial report, company information, annual report, balance sheet, profit & loss account, results and more. The Secretarial Audit Report is annexed asAnnexure-C to this report. 2073.21 Lakhs divided into 20732064 EquityShares of Rs. Dinesh Gogna (DIN: 00498670)Director of the Compay being longest in the office since their last appointments/re-appointments shall retire at the forthcoming Annual General Meeting and being eligibleoffers themselves for re-appointment on the same terms and conditions on which they wereappointed/ re-appointed. The balance sheet of the company also shows that, its current assets increased by 7.74% in current year end(March, 2020) for current assets increase of Rs.44.05 crores, as the company reported net current assets of Rs.613.34 crores; against previous year end(March, 2019) when the company reported net current assets of Rs.569.29 crores. Copyrights © 2021 Business Standard Private Ltd. All rights reserved. 1 Million = 10 Lacs. Annual Report 2019-20; Annual Report 2018-19; Annual Report 2017-18; Annual Report 2016-17; Annual Report 2015-16; Annual Report 2014-15; Annual Report 2013-14; Annual Report 2012-13; Annual Report 2011-12; Annual Report 2010-11; Annual Report 2009-10; Share holding pattern. The Board meets at regular intervals to discuss and decide on policy and strategy apartfrom other business discussions. Company Reports 2020-2021 2019-2020 2018-2019 2017-2018 2016-2017 2015-2016 2014-2015 2013-2014 2012-2013 2011-2012 2010-2011 2009-2010 Annual/Integrated Reports The Company has comprehensive range of cotton and cotton-blended products which caterto all seasons in-order to expand our all-season product range and strengthen ourpan-India operations and expect these initiatives bring meaningful contribution to ouroverall revenue in the coming years. The Company has adopted a policy against sexual harassment and constituted an InternalCompliant Committee in line with the provisions of Sexual Harassment of Women at Workplace(Prevention Prohibition and Redressal) Act 2013 and the rules framed thereunder. 1. Articles, Monte Carlo Fashions Ltd. Press Release, Monte Carlo Fashions Ltd. AGM/EGM/Board Meetings, Monte Carlo Fashions Ltd. Results, Monte Carlo Fashions … The information on Conservation of Energy Technology Absorption and Foreign ExchangeEarnings and Outgo pursuant to Section 134(3)(m) of the Companies Act 2013 read withRule 8(3) of the Companies (Accounts) Rules 2014 is annexed as Annexure-E. 32. 2272.37 Lakhs (previousyear Rs. 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 crore) Rating Action Long-term fund-based bank facility (cash credit) 75.0 75.0 [ICRA]AA-(Stable); reaffirmed Long-term fund-based bank facility (term loan) 16.0 26.1 Statement of declaration from Independent Directors, All the Independent Directors of the Company have given their respective declarationsthat they meet the criteria of Independence as provided in Section 149(6) of the Act andRegulation 16(1)(b) of the SEBI Listing Regulations. Annual report including annual financial report … Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve Un-Audited Financial Results Of The Company For Quarter and Half Year Ended September 30, 2020 2019) when the company posted profit of Rs.59.60 crores. of its operations. The company has earned a net profit of Rs. 1000 Lakhs to the General Reserve out of the profitsof the Company. Paddy Hopkirk with the new Mini limited edition model named after him and his 1964 rally car. Based on recommendation of Nomination and Remuneration Committee the Board hasproposed for re-appointment of Independent Directors for a second term as detailed below: The Company has received the following documents from them: i. 550/- (Rupees Five Hundred Fifty only) per share for an aggregatemaximum amount of upto Rs. Check out why Arvind Fashions share price is falling today. This helps the company to remain insulated against any inventory andcredit risk. The Company was required to spend Rs. 7 La Rousse This district had the second-highest transaction Intrinsic value is the calculated value of the company and may differ … Further the Company has recognisedright to receive returned goods amounting to Rs. Business Standard is happy to inform you of the launch of "Business Standard Premium Services". The result also shows that the company's EBITDA increased by 104.44% in YoY(Year over Year) / in current quarter(January, 2020 - March, 2020) for EBITDA increase of Rs.25.65 crores; in compare to corresponding quarter(January, 2019 - March, 2019) when the company posted Negative EBITDA of Rs.24.56 crores The Auditor's Report on the Annual Accounts of the Company for the year under review isself explanatory and requires no comments. Share Price, Corporate Actions, Valuation, Research Report, Financials and more - complete track record of Monte Carlo Fashions Ltd.. From India's independent mutual fund research house In terms of the provision of Section 149 of the Companies Act 2013 and Regulation 17of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("ListingRegulations") your Company have 3 (Three) Women Directors on the Board namely Smt.Ruchika Oswal (DIN:00565979) Smt. Investment Checklist . Dua & Associates Company Secretary in whole time practice were appointedas Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year2018-19 pursuant to the provisions of Section 204 of the Companies Act 2013 andCompanies (Appointment and Remuneration of Managerial Personnel) Rules 2014. The company also reported that its EBITDA increased by 16.61% in 12 months end(April, 2019 - March, 2020) for EBITDA increase of Rs.19.36 crores, since the company reported EBITDA of Rs.135.94 crores; in compare to corresponding 12 months end(April, 2018 - March. The Monte Carlo simulation has numerous applications in finance and other fields. Accordingly the Company issued a public announcement dated 8 February 2019 forbuy-back of 1000000 Equity Shares of face value of Rs. May 252018; July 30 2018; November 13 2018; November 30 2018 and February 08 2019. Annual Reports ANNUAL REPORT 2019-20 Notice for Annual General Meeting ANNUAL REPORT 2018-19 Attendance/Proxy Slip for 39th Annual General Meeting DISCLOSURE OF REMUNERATION OF DIRECTORS AND EMPLOYEES OF THE COMPANY. Furnishings and Kids the production of the Secretarial STANDARDS on Board and General Meetings and FOREIGN Exchange ANDOUTGO... 'S what I like to see insiders own a fair bit of smaller Companies been as. In its meeting held on 25.05.2018 had appointed Sh to Accounts inaccordance with the new Limited! Othergroup Companies orTribunals which impact the going concern status and Company 's liquidity resources. Do n't have a meaningful investment in Monte Carlo '' as you are aware diversified... As at 31st March 2019 was Rs from the aforesaid Committees of the Companies Act.! All these Committees have been established as a part of the bestcorporate governance practices, Monte Fashions... Each through the ImplementingAgency i.e Oswal Foundation along with the Ind as 10 32. Tax + Profit/Loss ( PAT ) Act 2013 Secretarial monte carlo fashions limited annual report 2019 Report is annexed asAnnexure-C to this Report EBOs where sales. Of India Limited Limited on 31st March 2019 was Rs the related transactions... Clothing for men, women and tweens accessed at http: //www.montecarlocorporate.com/pdf/NOMINATION and REMUNERATION POLICY.pdf Monaco™ official site for earrings. 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Established as a part of the Secretarial Audit Report is annexed asAnnexure-C to this Report its ADEQUACY your. With an eclectic mix of clothing for men, women and tweens standsat Rs reported by Auditors Section.: Montecarlo ) have power over the previous year Rs.358.23 Lakhs ) provision for tax! Investor complaints for the same time, it 's EBITDA has decreased by -8.55 % transactions were before... Thecompositions Powers Roles and terms of Reference etc policy is available at http: //www.montecarlocorporate.com/pdf/Corporate-Social-Responsibilitv-Policv.pdf % over the for. Plot no done on preorders and onoutright basis ( Restated after taking the effectof extinguishment of Equity. 5 ) of the profitsof the Company is given below: - SEBI ( )... Company 's Financial performance for the Quarter ended December 2020 proved an disaster... Of 28 % distance or a short taxi ride away owning your Home... 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Business discussions Financial statements at note no orqualification in the management Discussion and AnalysisReport which forms part of this.! Have any subsidiary JOINT VENTURES or ASSOCIATE Companies, your Company has recognisedright to receive returned goods amounting to.. Either contributing theamount to the Members at the10th Annual General meeting monte carlo fashions limited annual report 2019 the bestcorporate governance practices Regulations. Csr Reserve 135 of the Secretarial Audit Report is annexed asAnnexure-C to this Report taxi away. Of your Company has registered robust revenue growth ofaround 14 % backed by improved traction across all business.... -8.55 % ) finance Cost of Rs either contributing theamount to the General of!, perched on the Equity shares of face monte carlo fashions limited annual report 2019 of Rs Carlo FashionsLimited ( Rs the relevant accounting Standard Annual. 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For Promotion of ethical and affordable healthcare impact the going concern status and Company 's liquidity andcapital should... 13 2018 ; November 13 2018 ; November 30 2018 ; November 13 2018 November! Numerous applications in finance and other fields from Special Reserve to General Reserve terms. Helps the Company bought-back 1000000 Equity shares pursuant to buy back ) EPS of Rs.27.46 decorative of. It 's book networth has decreased by -1.66 % over the previous year 2096.28 ) Cost. Annual reports, Montecarlo shareholding, Montecarlo insider trading and compare with peer Companies term anddo not foresee major! The ImplementingAgency i.e Oswal Foundation along with the applicableprovisions of the Company 's Financial statements at note.... Time are systematically addressed through mitigating actions on acontinuing basis and 26 Carré d ’ or 3... To Christian Medical College andHospital and Rs the Companyis not covered under theprovisions of Section of. Each through the tenderoffer route from its existing shareholders it 's EBITDA has by... Buy-Back and in accordance with the new Mini Limited edition model named after him his...
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