Home Investor Relations SHAREHOLDER INFORMATION
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 MUFG Intime India Private Limited ( Formerly Known as 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:

M/s MUFG Intime India Private Limited
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)
28.01.2026
12.11.2025
06.08.2025
26.05.2025
11.02.2025
14.11.2024
05.08.2024
28.05.2024
07.02.2024
06.11.2023
07.08.2023
29.05.2023
06.02.2023
08.11.2022
03.08.2022
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)
12.11.2025
06.08.2025
26.05.2025
11.02.2025
14.11.2024
05.08.2024
28.05.2024
07.02.2024
06.11.2023
07.08.2023
29.05.2023
06.02.2023
08.11.2022
03.08.2022
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
10th Annual General Meeting
Notice
Voting Results
Scruitnizer Report
Newspaper Publication
9th Annual General Meeting
Notice
Voting Results
Scruitnizer Report
Newspaper Publication
8th Annual General Meeting
Voting Results
Notice
Scruitnizer Report
Newspaper Publication
7th Annual General Meeting
Notice
Voting Results
Scrutinizer Report
Newspaper Publication
Special Window for Re-lodgement of Transfer Requests of Physical Shares
Special Window for Re-lodgement of Transfer Requests of Physical Shares
CSR PROJECTS
CSR PROJECT 2022-23
CSR PROJECTS 2024-2025
CSR PROJECT 2023-24
13th Annual General Meeting
Newspaper Publication
Scrutinizer Report
Voting Results
Notice
16th Annual General Meeting
Newspaper Publication
Voting Results and Scrutinizer Report
Secretarial Compliance Report
Secretarial Compliance Report -31.03.2024
Secretarial Compliance Report-31.03.2023
Secretarial Compliance Report -31.03.2022
Secretarial Compliance Report -31.03.2021
Secretarial Compliance Report -31.03.2020
Secretarial Compliance Report -31.03.2019
12th Annual General Meeting
Newspaper Publication
Scrutinizer Report
Voting Results
Notice
15th Annual General Meeting
Newspaper Notice
Business Responsibility and Sustainability Report
Investor Relations Agency

Valorem Advisors
Anuj Sonpal
Email-anuj@valoremadvisors.com
Phone:+91-22-49039500

SHAREHOLDER GRIEVANCE
100 DAYS CAMPAIGN NOTIFICATION — ‘SAKSHAM NIVESHAK’
Details of Unclaimed Amounts
Unclaimed Amount 2016-17
Unclaimed Dividend 2015 16
Unclaimed Dividend 2014 15
Unclaimed Application Money
Resignation of Directors
Mr. Bhuwan Chandra Balkrishna Joshi
Mr. Paurush Roy
Dr. Yash Paul Sachdeva
Dr. Sailen Kumar Chaudhuri
Composition of Committees
Composition of Committees
11th Annual General Meeting
Srutinizer Report
Notice
Newspaper Publication
14th ANNUAL GENERAL MEETING
NOTICE
VOTING RESULTS
Newspaper Notice
Circulars
Important Notice to Physical Shareholders – PAN, KYC & Nomination Requirements (SEBI Circular dated 16.03.2023)
Important Notice to Physical Shareholders – PAN, KYC & Nomination Requirements (SEBI Circular dated 17.11.2023)
Intimation under Regulation 30 of LODR
Intimation for Multiple Letter of Award (LOA) from Madhya Pradesh Urja Vikas Nigam Limited (MPUVNL) for solar PV Based Power Plants (SPP)
Intimation for M/s P.S. Dua & Associates, Company Secretaries as Secretarial Auditors with effect from April 1, 2025
Intimation for appointment of Internal, Secretarial and Tax Auditors
Intimation for Approval of Board of Directors of Company for incorporation of Wholly Owned Subsidary
Intimation for Change in name of Wholly Owned Subsidiary Company - Monte Carlo Home Textiles Limited to MCFL Ventures Limited
Change In Website And Email ID Of Registrar And Share Transfer Agent (RTA) Of The Company
Intimation for cessation of office of Mr. Alok Kumar Misra - independent Director on completion of tenure
Resignation of Independent Director
Appointment and Re-appointment of Independent Directors
Appointment of Secretarial Auditors, Internal Auditor and Tax Auditors for Year 2024-25
Intimation for cessation of office of Mr. Suresh Kumar Singla - independent Director on completion of tenure
Intimation for cessation of office of Dr. Manisha Gupta - independent Director on completion of tenure
Appointment of Dr. Yash Paul Sachdeva and Dr. Anchal Kumar Jain as Directors of the company
Intimation for change in name of Registrar and Transfer agent
Appointment of Statutory Auditors
Re-appointment of Sh. Sandeep Jain as Executive Director
Clarification on Sprut in volume
Business Update- Q3 23
Clarification on Sprut in volume
Business Update- Q2 23
Virtual Investor Meet
Business Update- Q1 23
Business Update- Q4 22
Business Update- Q3 22
Business Update- Q2 22
Annual General Meeting
17th Annual General Meeting
Annual Returns
Extract of Annual Return 2024-25
Extract of Annual Return 2023-24
Extract of Annual Return 2022- 23
Extract of Annual Return 2021-22
Extract of Annual Return 2020-21
Draft Annual Return 2020-21
Extract of Annual Return 2019-20
Extract of Annual Return 2018-19
Extract of Annual Return 2017 18
Extract of Annual Return 2016 17
Form MGT 7 2016 17