Corporate Announcement
Security Code : 538836    Company : MONTECARLO    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     23/01/2016 17:34:34
Monte Carlo Fashions Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 01, 2016, inter alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2015.

Further, in terms of provisions of the Company's Code of Conduct to regulate, monitor and report trading by insiders under SEBI (Prohibition of Insider Trading) Regulations 2015, the "Trading Window" for trading in the equity shares of the Company shall remain closed from January 25, 2016 to February 03, 2016 (both days inclusive) for all the Designated Persons (including Directors and designated employees as per Company's aforesaid Code) and their immediate relatives.
 

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