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Monte Carlo Fashions Ltd - Outcome of Board Meeting

| Updated on May 20, 2019 Published on May 20, 2019

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on May 20, 2019, have inter-alia, transacted the following businesses:
1.Considered and approved the Audited Financial Results for the Quarter and Financial Year ended March 31, 2019 along with the Auditors Report received from M/s Walker Chandiok & Co. LLP, Statutory Auditors of the Company.
2. Re-appointed Dr. Suresh Kumar Singla (DIN 00403423), as an Independent Director for another term of 5 years w.e.f. 27.06.2019.
3. Re-appointed Dr. Manisha Gupta (DIN 06910242), as an Independent Director for another term of 5 years w.e.f. 27.06.2019.
4. Re-appointed Sh. Alok Kumar Misra (DIN 00163959), as an Independent Director for another term of 5 years w.e.f. 09.08.2019.
5. Appointed Mr. Ankur Gauba as Company Secretary, Compliance Officer and Key Managerial Personnel.
The Board meeting was commenced at 02.30 P.M. and concluded at 06.15 P.M.

Pdf Link: Monte Carlo Fashions Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on May 20, 2019
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