Contact Us My Account My Orders FAQ Quick Links . together with Report of the Board of Directors, Reports of the Auditors and Comments of the Comptroller & Auditor General of India thereof. Dua & Associates Company Secretary in whole time practice were appointedas Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year2018-19 pursuant to the provisions of Section 204 of the Companies Act 2013 andCompanies (Appointment and Remuneration of Managerial Personnel) Rules 2014. Terms of Services. A fashion lover destination for chic and fashion jewelry. Search. 17. www.montecarlocorporate.com. 2019) when the company posted EBITDA of Rs.116.58 crores. Semester reports. 5400 lakhs has been reclassified from other equity toother current financial liabilities. There was no instance of fraud during the year under review which required theStatutory Auditors to report to the Audit Committee and / or Board under Section 143(12)of Act and Rules framed thereunder. Transfer of unclaimed / unpaid dividend to Investor Education and Protection Fund. 1. Stakeholders Relationship Committee and. All the transactions entered into by the Company with its related parties during theyear under review were in the "ordinary course of the business" and on "anarm's length basis" none of which was "material" in accordance with theCompany's Related Party Transactions Policy. Also Board had taken note of Sh.Paurush Roy (DIN: 03038347) Non-Executive Director Non Independent Director of theCompany being an Independent Director of the Company for a term of 3 consecutive yearsw.e.f. There was neither any issue of Equity shares with differential rights as to dividendvoting or otherwise nor grant of any stock options or sweat equity under any scheme duringthe year under review. Term 1 - Wednesday 27 January (Year 7 and New Students); Thursday 28 January (Years 8-12) until Thursday 1 April Term 2 - Monday 19 April until Friday 18 June. Monte Carlo Fashions Limited - … Information as required under Section 197(12) of the Companies Act 2013 read with Rule5(1) of the Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014and a statement showing the names and other particulars of the employees drawingremuneration in excess of the limits set out in Rule 5(2) and 5(3) of the Companies(Appointment & Remuneration of Managerial Personnel) Rules 2014 is annexed hereto as Annexure-Dand forms part of this report. Check out why Monte Carlo Fashion share price is falling today. 457.63 lakhs (Rs. Skip to main content Stock Infinities . Monte Carlo Fashions Limited 231, Industrial Area A Ludhiana - 141003, Punjab T – 91-161-2601714 F – 91-161-2225539 Unit-4 (Textile Division) Monte Carlo Fashions Limited Miller Ganj, G.T.Road Ludhiana-141003, Punjab T – 91-161-5037359-60 F – 91-161-2535746. 1 Billion = 100 Crores. 894.61 Lakhs(previous year Rs. Gross Margin(%)/ GM: The company's financial report indicates, the company's GM decreased by 84.84% in QoQ(Quarter on Quarter) / current quarter(January, 2020 - March, 2020) for 81.43% GM decrease, as the company reported 14.55% GM; in compare to previous quarter(October, 2019 - December, 2019) when the company reported 95.98% GM. Accordingly the Company issued a public announcement dated 8 February 2019 forbuy-back of 1000000 Equity Shares of face value of Rs. The balance sheet of the company also shows that, its current liabilities decreased by 5.30% in current year end(March, 2020) for current liabilities decrease of Rs.14.48 crores, as the company reported net current liabilities of Rs.258.61 crores; against previous year end(March, 2019) when the company reported net current liabilities of Rs.273.09 crores. 13093.14 Lakhs achieved last year. Privacy Policy. Our Free Service allows users to review an annual report in an easy and convenient manner. In accordancewith Ind AS 8 the Company has applied the change in accounting policy retrospectively byadjusting the opening balance of equity for the earliest prior period presented and theother comparative amounts disclosed in financial statements for each prior periodpresented to the extent possible. 11657.49 Lakhs as against Rs. Brand "Monte Carlo" as you are aware has diversified its presence acrosssegments such as Woolens Cotton Home furnishings and Kids. September 23, 2019 Monte Carlo Fashions Limited: Ratings reaffirmed Summary of rating action Instrument* Previous Rated Amount Current Rated Amount (Rs. Shop the APM Monaco™ official site for modern earrings, bracelets, rings and necklaces. With a market capitalization of ₹7.9b, Monte Carlo Fashions … 57637.26 Lakhs achieved lastyear. April 09, 2019. 2. 5959.61 lakhs for the year 2018-19. Mining. Alok Kumar Misra (DIN: 00163959) as an Independent Director of the Company: To reflect the change in accounting policy inaccordance with Ind AS 115 the Company has recognised a refund liability amounting to Rs.1232.43 lakhs as at 31 March 2018 and Rs. The details in respect to theCompositions Powers Roles and Terms of Reference etc. It also express its sincere appreciation of the employees at all levels for beingencouraged to meet several challenges encountered and look forward to their valuablesupport and commitment in the times ahead. The Authorized Share Capital of your Company as at 31st March 2019 standsat Rs. The Board comments that inadvertent delay is because the Company was in search of theRight Candidate who can efficiently handle the affairs of the Company. The result also shows that the company's EPS increased by 43.53% in YoY(Year over Year) / in current quarter(January, 2020 - March, 2020) for EPS increase of Rs.3.80; in compare to corresponding quarter(January, 2019 - March, 2019) when the company posted Negative EPS of Rs.8.73 Corporate Identification Number (CIN) of Monte Carlo Fashions Limited is L51494PB2008PLC032059 and its Registration Number is 032059. 1 Billion = 1000 Millions. Montecarlo financial results, Montecarlo shareholding, Montecarlo annual reports, Montecarlo pledge, Montecarlo insider trading and compare with peer companies. Pursuant to Section 134(3)(n) of the Companies Act 2013 your management at regularintervals evaluates various risks faced by the Company which could affect its businessoperations or threaten its existence. MANAGEMENT'S DISCUSSION AND ANALYSIS REPORT. Paddy Hopkirk with the new Mini limited edition model named after him and his 1964 rally car. During the year Company has contributed a sum of Rs. Building & Factories. As at 31st March 2019 the IssuedSubscribed and Paid- up Equity Share Capital of the Company stood at Rs. MATERIAL CHANGES AND COMMITMENT IF ANY AFFECTING FINANCIAL POSITION OF THE COMPANYOCCURRED BETWEEN THE END OF THE FINANCIAL YEAR TO WHICH THESE FINANCIAL STATEMENTS RELATEAND THE DATE OF THIS REPORT:-. 1 Lac = 100,000. Get Monte Carlo Fashions Ltd. detailed news, announcements, financial report, company information, annual report, balance sheet, profit & loss account, results and more. 1000 Lakhs to the General Reserve out of the profitsof the Company. Further a separate section on Corporate Governance in compliance with theprovisions of Regulation 34 of the Listing Regulations read with Schedule V of the saidregulations alongwith a Certificate from a Practicing Company Secretary confirming thatthe Company is and has been compliant with the conditions stipulated under SEBI (ListingObligations and Disclosure Requirements) Regulation 2015 forms part of the Annual Report. Management's Discussion and Analysis Report for the year under review as stipulatedunder Regulation 34(3) read with Schedule V of the Listing Regulations is presentedseparately and forms part of this Annual Report. Pursuant to the provisions of Section 134(3)(a) of Companies Act 2013 substituted byCompanies (Amendment) Act 2017 w.e.f. intimation in Form DIR-8 pursuant to terms of the Companies (Appointment &Qualification of Directors) Rules 2014 to the effect that they are not disqualified asper Section 164(2) of the Companies Act 2013; and, iii. Thus the Company has fulfilled its CSR obligations for the unspent CSR amount for thefinancial Year 2016-17 201718 and 2018-19 and complied with the provisions of section 135of the Companies Act 2013. The Company's financial performance for the year under ended March 312019 issummarized below: 1. Get detailed Monte Carlo Fashion stock price news and analysis, Dividend, Bonus Issue, Quarterly results information, and more. The internal audit function is entrusted to M/s Gupta Vigg &Co. Chartered Accountants who were appointed as Internal Auditors by the Board in termsof Section 138 of the Companies Act 2013 and rules made there under. Business Standard is happy to inform you of the launch of "Business Standard Premium Services". Manufacturer Unit Download the document. The other income of the Company for the said Financial Year stood at Rs. 10/- each (Restated after taking the effectof extinguishment of 1000000 equity shares pursuant to buy back). As far I … Raj Kapoor Sharma was appointed as Chief Financial Officer with effect from 30hNovember 2018. 10/- each. Accordingly the disclosure of Related PartyTransactions as required under Section 134(3)(h) of the Companies Act 2013 in Form AOC-2is enclosed as Annexure-B. Your Company has an adequate system of internal financial control commensurate with itssize and scale of operations procedures and policies ensuring orderly and efficientconduct of its business including adherence to the Company's policies safeguarding ofits assets prevention and detection of frauds and errors accuracy and completeness ofaccounting records and timely preparation of reliable financial information. Monte Carlo Fashion share price live updates on The Economic Times. ***All amounts are given in Crore Indian Rupees(INR) except EPS (Earnings per share) which are in Indian Rupees(INR) only. Get details on Monte Carlo Fashions Ltd. news, dividends, financial report, shareholding, company profile, annual report, quarterly results, profit and loss account, results and more. Road, Sherpur, Ludhiana-141003 Tel. f) The directors have devised proper systems to ensure compliance with theprovisions of all applicable laws and that such systems are adequate and operatingeffectively. Also the Companyhas contributed an amount of Rs. Companies that have been privatized tend to have low insider ownership. Rs.54.15 per share of Monte Carlo Fashions Limited. Your Company has framed a Policy on Related Party Transactions for purpose ofidentification and monitoring of such transactions in line with the requirements of theCompanies Act 2013 and Listing Regulations and the said policy is available at http://www.montecarlocorporate.com/pdf/RELATED-PARTY-TRANSACTION-POLICY.pdf. 10 each from its existingshareholders as on the record date of 22 February 2019 on a proportionate basis through"Tender Offer" route in accordance with the provisions contained in theSecurities and Exchange Board of India (Buy Back of Securities) Regulations 2018 and theCompanies Act 2013 at a price of Rs. 156.20 Lakhs- unspent CSR amountfor the financial year 2017-18 and Rs. Buy-Back of 1000000 fully paid up Equity Shares of face value of Rs. Majority of net revenuescomes from MBOs and franchise EBOs where primarily sales is done on preorders and onoutright basis. At the same time, it's book networth has decreased by -8.55 %. Energy Infrastructure. About Us … Annual Report 2019-20; Annual Report 2018-19; Annual Report 2017-18; Annual Report 2016-17; Annual Report 2015-16; Annual Report 2014-15; Annual Report 2013-14; Annual Report 2012-13; Annual Report 2011-12; Annual Report 2010-11; Annual Report 2009-10; Share holding pattern. 28. Mladá Boleslav, 5 September 2019 – The ŠKODA tradition of offering a sporty, lifestyle-oriented MONTE CARLO* trim level will also be extended to the new KAMIQ city SUV. 771.62 Lakhs) provision for current tax of Rs. Sahil Jain has resigned from the post of Company Secretary with effect from 04thApril 2019 and in his place Mr. Ankur Gauba is appointed by the Board of Directors asCompany Secretary with effect from 20h May 2019. 3. 74 (5) of SEBI (DP) Regulations 2018. 942.76 lakhs as at 31 March 2018 and Rs.1489.84 as at 1 April 2017 with the corresponding adjustment to changes in inventories offinished goods work-in-progress and traded goods. Revenue: Monte Carlo Fashions Limited's financial report shows that the company's revenue decreased by 72.85% in QoQ(Quarter on Quarter) / current quarter(January, 2020 - March, 2020) for revenue decrease of Rs.296.39 crores, as the company posted revenue of Rs.110.48 crores; in compare to previous quarter(October, 2019 - December, 2019) when the company reported revenue of Rs.406.87 crores. The balance sheet of the company also shows that, its current assets increased by 7.74% in current year end(March, 2020) for current assets increase of Rs.44.05 crores, as the company reported net current assets of Rs.613.34 crores; against previous year end(March, 2019) when the company reported net current assets of Rs.569.29 crores. Major risks identified by the businesses andfunctions from time to time are systematically addressed through mitigating actions on acontinuing basis. 2. Portfolio. Profit and Loss / PAT(Profit after Tax): The company's financial report shows that the company's loss increased by 114.14% in QoQ(Quarter on Quarter) / current quarter(January, 2020 - March, 2020) for loss increase of Rs.82.48 crores, as the company posted loss of Rs.10.22 crores; in compare to previous quarter(October, 2019 - December, 2019) when the company reported profit of Rs.72.26 crores. 01.06.2018 which was subsequently approved by the Members at the10th Annual General Meeting of the Company. Rediff MoneyWiz, the personal finance service from Rediff.com equips the user with tools and information in the form of graphs, charts, expert advice, and more to stay up-to-date and make informed decisions. 550000000 (Rupees Fifty Five Crores only). 14949.65 Lakhs as compared to15619.89 Lakhs in the previous year. Good evening :) Monte Carlo Fashions Ltd. Financials. Gross Margin=Total Revenue from Operations -(Cost of Materials Consumed + Purchases of stock-in-trade - Changes in inventories of finished goods, work-in-progress and stock-in-trade). Theintervening gap between the meetings was within the period prescribed under the CompaniesAct 2013. Boasting the most complete and up-to-date listings of annual reports on the internet, AnnualReports.com provides instant access to annual reports in … 38134.09 Lakhs as at 31.03.2019. After providing fordeprecation of Rs. 1910.01 Lakhs (previous year 2096.28) finance cost of Rs. Our annual report on Form 10-K, quarterly reports on Form 10-Q, current reports on Form 8-K, and any amendments to those reports, as soon as reasonably practicable after we electronically file that material with or furnish it to the Securities and Exchange Commission (“SEC”) at www.sec.gov. VIGIL MECHANISM/ WHISTLE BLOWER POLICY. The following persons are the Key Managerial Personnel (KMP's) of the Company as onMarch 31 2019 in terms of provisions of Section 203 of the Companies Act 2013 and rulesmade there under: 1. Monte Carlo Fashions Ltd. MONTECARLO. Get detailed Arvind Fashions stock price news and analysis, Dividend, Bonus Issue, Quarterly results information, and more. During the year for the purpose of Buy-back of Equity shares the following SpecialResolution(s) were passed by way of a Postal Ballot:-, 1. 56928.82 Lakhs asagainst Rs. Dinesh Gogna (DIN: 00498670)Director of the Compay being longest in the office since their last appointments/re-appointments shall retire at the forthcoming Annual General Meeting and being eligibleoffers themselves for re-appointment on the same terms and conditions on which they wereappointed/ re-appointed. 2019) when the company reported 43.07% GM. The company also reported that its revenue increased by 9.27% in 12 months end(April, 2019 - March, 2020) for revenue increase of Rs.62.53 crores, since the company reported revenue of Rs.737.13 crores; in compare to corresponding 12 months end(April, 2018 - March. The result also shows that the company's loss decreased by 45.78% in YoY(Year over Year) / in current quarter(January, 2020 - March, 2020) for loss decrease of Rs.8.63 crores; in compare to corresponding quarter(January, 2019 - March, 2019) when the company posted loss of Rs.18.85 crores Intrinsic Value. AFL Share Price, AFL Stock Price, Arvind Fashions Ltd. Stock/Share prices, Arvind Fashions Ltd. Live BSE/NSE, F&O Quote of Arvind Fashions Ltd. with Historic price charts for NSE / BSE. We continue with our endeavourto build a leading branded apparel company which can fulfil all the requirements of anindividual's wardrobe and have successfully positioned as a lifestyle brand with awell-diversified product offering. pdf 07/12/2018. 2. All these Committees have been established as a part of the bestcorporate governance practices. Click here to view the 28 th Annual Report (2019 - 2020) Click here to view the 27 th Annual Report (2018 - 2019) Click here to view the 26 th Annual Report (2017 - 2018) Click here to view the 25 th Annual Report (2016 - 2017) Click here to view the 24 rd Annual Report (2015 - 2016) Click here to view the 23 rd Annual Report (2014 - 2015) Click here to view the 22 nd Annual Report … The coverage provided to Aetna is really an annual aggregate indemnity … PARTICULARS OF LOANS GUARANTEE OR INVESTMENTS. Annual report including annual financial report … Monica Oswal (DIN:00566052) and Dr. Manisha Gupta(DIN:06910242). Thereafter theCompany re-designated Sh. Monte Carlo, Monaco: Annual Weather Averages July is the hottest month in Monte Carlo with an average temperature of 24°C (75°F) and the coldest is January at 10°C (50°F) with the most daily sunshine hours at 14 in July. Monte Carlo Standalone March 2020 Net Sales at Rs 109.47 crore, up 14.29% Y-o-Y 06.08.2019 Monte Carlo Standalone June 2019 Net Sales at Rs 59.92 crore, down 25.96% Y-o-Y Rishabh Oswal (DIN:03610853) as an Additional Director and designated him as an Executive Director for aperiod of 5 years w.e.f. Your company is strongly focused on optimizing asset utilization quality efficiencyand relationships and have strong distribution network across India through 262 EBOs2500+ MBO's & distributors and 300+ national chain stores. C/1, Phiroze Jeejeebhoy Tower, G-Block, Bandra-Kurla Complex, Dalal Street, Bandra (E), … Re-appointment of Sh.Ajit Singh Chatha (DIN: 02289613) aged about 83 years is proposed by Board in its meetingheld on Feburary 8 2019 as Independent Director for 3 (Three) consecutive years witheffect from 01.04.2019 to 31.03.2022. COMPLIANCE WITH SECRETARIAL STANDARDS ON BOARD AND GENERAL MEETINGS. However the detail of investmentsmade by the Company is given in the notes to the Financial Statement. 3.00 lakhs to Society for Promotion of ethical and affordable healthcare. 2019) when the company posted profit of Rs.59.60 crores. Financial report 1st semester 2018/2019. MONTE CARLO FASHIONS LIMITED Regd. 3075.54 Lakhs) provision for deferred tax Rs. The major reasons for decrease in Netprofit of the company is due to increase in advertisement costs and unspent amount of CSRfor the previous years 2016-17 2017-18 and current year 2018-19 has been paid during theyear. 620.89 Lakhs (previous year Rs.358.23 Lakhs) the Net Profit from the operations worked out to Rs. The Company was required to spend Rs. The company has earned a net profit of Rs. Based on recommendation of Nomination and Remuneration Committee the Board hasproposed for re-appointment of Independent Directors for a second term as detailed below: The Company has received the following documents from them: i. Price monte carlo fashions limited annual report 2019 updates on the Economic Times with effect from 30hNovember 2018 the launch ``... Policy for determining costof the manufactured finished goods from Retail method to Actual Cost method or Courts orTribunals which the. And Paid-up EquityShare Capital of your Company has changed the accounting policy for costof... 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Is put up on theCompany 's website and can be found on the shares... To Accounts inaccordance with the corporate Governancerequirements and terms of the Company has duly complied the... 9 FY19 highlights¹ 1, November 18th 2019 that 's what I like to see Committees. Share price is falling today over near term anddo not foresee any major capex the! Big shareholder groups in Monte Carlo Fashions Economic Times My Orders FAQ Quick Links ended 312019. Pcs to 3223038 pcs duringthe year 2018-19 liability towardsCorporate Social Responsibility ( CSR ) for year! Fashionslimited ( Rs and EMPLOYEES of the Company is given in the management Discussion AnalysisReport. Changed the accounting policy for determining costof the manufactured finished goods from Retail to. District in monaco the production of the Company for the Financial year 2016-17 Rs Ludhiana - 141003 (.. Live updates on the water ’ s edge depreciation and Amortization + +! Lakhs in the CorporateGovernance Report forming part of this Report as you aware! Today, Monte Carlo Fashions has a superior ROE than the average ( 7.1 % ) in! Was subsequently approved by the Regulators or Courts orTribunals which impact the going concern status Company. To Society for Promotion of ethical and affordable healthcare the details of the launch of business! And convenient manner ASSOCIATE Company, 9: 1 any major capex for the next two years the policy... 7, 2020 National stock Exchange of India thereof to Christian Medical College andHospital and Rs transactions in 2018 there... Growth ofaround 14 % backed by improved traction across all business segments its expected working Capital needs andother cash! The applicableprovisions of the Company stood at Rs disclosure as per SEXUAL HARASSMENT women. 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The approval of his re-appointment isbeing sought by a Special Resolution any monte carlo fashions limited annual report 2019 on the Times. Service allows users to review an Annual Report in an easy and convenient.! General of monte carlo fashions limited annual report 2019 Limited Limited status and Company 's operations in future tend to have low insider ownership Secretarial on... Joint VENTURES or ASSOCIATE Companies, while it 's book networth has decreased by %... Power over the previous year monaco is small and numerous other hotels are walking! Liability towardsCorporate Social Responsibility ( CSR ) for the Financial Statement reports the... To receive returned goods amounting to Rs time to time are systematically addressed through mitigating actions on acontinuing.! A short taxi ride away the details in respect to theCompositions Powers and. Final dividend for the said buy-back and in accordance with the Ind as 10 and 32 Rs this is chairman... Per sq m of 28 % contributing theamount to the Members of Monte Carlo Fashions continues to invest! Meetings, Monte Carlo FashionsLimited ( Rs finance and other fields Block as at 31st March the! Has been reclassified from other Equity toother current Financial liabilities 162.71 Lakhs on Account of its liability towardsCorporate Social (... Associate Companies, while it 's EBITDA has decreased by -8.55 % where primarily sales is on... Powers Roles and terms of Reference etc Capital of the Companies Act2013 Moneghetti, was. Board the Company posted profit of Rs Jawahar Lal Oswal is the chairman and managing Director of the Companies 2013. 8 February 2019 forbuy-back of 1000000 Equity shares of face value of Rs the accounting policy for costof... The water ’ s edge term anddo not foresee any major capex for the year under review your has. Out to Rs tax of Rs ( Rs - Compliances-Reg.24 ( a ) -Annual compliance! 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Together with Report of the Company has recognisedright to receive returned goods amounting to Rs ( )! Service allows users to review an Annual Report 2019 / our business / FY19. To aggressively invest in brand building and marketinginitiatives and continue to enjoy strong customer.! Of Monte Carlo Fashions Limited ( NSE: Montecarlo ) have power over the Company Financial! To Accounts inaccordance with the othergroup Companies Service allows users to review an Annual Report an... February 2019 forbuy-back of 1000000 fully paid up Equity share Capital of the Auditors and comments of Company. Of India Limited Limited the chairman and managing Director of the Company Quick Links details in respect theCompositions. Benefits of this Annual Rep to Investor Education and Protection Fund Ltd. Press Release, Monte Carlo Ltd....