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| Exchange Disseminated Time 30/05/2016 20:57:28 | Monte Carlo Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has transacted the following businesses:
1. Recommended a dividend of Rs. 10/- per Equity Share (100%) having Face Value of Rs. 10/- each for the Financial Year 2015-2016, subject to the approval of Shareholders at the ensuing Annual General Meeting of the Company.
2. Approved the appointment of Sh. Raman Kumar as Chief Financial Officer (Key Managerial Personnel) of the Company. |
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