Outcome of Board Meeting (AGM on Sept 29, 2016)

| Updated on August 09, 2016 Published on August 09, 2016

Monte Carlo Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2016, inter alia, has transacted the following businesses;

1. Approved the appointment of Sh. Alok Kumar Misra as Additional Director (Independent) of the Company with an immediate effect.

2. Approved to foray into the accessories business in leather products.

3. The 8th Annual General Meeting of the Company will be held on September 29, 2016 at the Registered Office of the Company situated at B-XXIX-106, G.T. Road, Sherpur, Ludhiana - 141003.

The meeting commenced on 9:30 A.M. and concluded on 12:15.

Source : BSE - >www.bseindia.com

Published on August 09, 2016
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