MONTECARLO2023-06-032023-08-31Resolution1 MONTECARLO2023-08-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MONTECARLO2023-08-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MONTECARLO2023-08-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MONTECARLO2023-08-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MONTECARLO2023-08-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2023-08-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MONTECARLO2023-08-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2023-08-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2023-08-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2023-08-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MONTECARLO2023-08-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2023-08-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2023-08-31 Resolution1in-bse-voting:TotalShareholdingMember MONTECARLO2023-08-31 Resolution1 MONTECARLO2023-06-032023-08-31Resolution2 MONTECARLO2023-08-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MONTECARLO2023-08-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MONTECARLO2023-08-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MONTECARLO2023-08-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MONTECARLO2023-08-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2023-08-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MONTECARLO2023-08-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2023-08-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2023-08-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2023-08-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MONTECARLO2023-08-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2023-08-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2023-08-31 Resolution2in-bse-voting:TotalShareholdingMember MONTECARLO2023-08-31 Resolution2 MONTECARLO2023-06-032023-08-31Resolution3 MONTECARLO2023-08-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MONTECARLO2023-08-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MONTECARLO2023-08-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MONTECARLO2023-08-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MONTECARLO2023-08-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2023-08-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MONTECARLO2023-08-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2023-08-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2023-08-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2023-08-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MONTECARLO2023-08-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2023-08-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2023-08-31 Resolution3in-bse-voting:TotalShareholdingMember MONTECARLO2023-08-31 Resolution3 MONTECARLO2023-06-032023-08-31Resolution4 MONTECARLO2023-08-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MONTECARLO2023-08-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MONTECARLO2023-08-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MONTECARLO2023-08-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MONTECARLO2023-08-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2023-08-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MONTECARLO2023-08-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2023-08-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2023-08-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2023-08-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MONTECARLO2023-08-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2023-08-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2023-08-31 Resolution4in-bse-voting:TotalShareholdingMember MONTECARLO2023-08-31 Resolution4 MONTECARLO2023-06-032023-08-31Resolution5 MONTECARLO2023-08-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MONTECARLO2023-08-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MONTECARLO2023-08-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MONTECARLO2023-08-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MONTECARLO2023-08-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2023-08-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MONTECARLO2023-08-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2023-08-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2023-08-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2023-08-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MONTECARLO2023-08-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2023-08-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2023-08-31 Resolution5in-bse-voting:TotalShareholdingMember MONTECARLO2023-08-31 Resolution5 MONTECARLO2023-06-032023-08-31Resolution6 MONTECARLO2023-08-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MONTECARLO2023-08-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MONTECARLO2023-08-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MONTECARLO2023-08-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MONTECARLO2023-08-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2023-08-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MONTECARLO2023-08-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2023-08-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2023-08-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2023-08-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MONTECARLO2023-08-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2023-08-31Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2023-08-31 Resolution6in-bse-voting:TotalShareholdingMember MONTECARLO2023-08-31 Resolution6 MONTECARLO2023-06-032023-08-31Resolution7 MONTECARLO2023-08-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MONTECARLO2023-08-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MONTECARLO2023-08-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MONTECARLO2023-08-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MONTECARLO2023-08-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2023-08-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MONTECARLO2023-08-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2023-08-31Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2023-08-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2023-08-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MONTECARLO2023-08-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2023-08-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2023-08-31 Resolution7in-bse-voting:TotalShareholdingMember MONTECARLO2023-08-31 Resolution7 MONTECARLO2023-06-032023-08-31Resolution8 MONTECARLO2023-08-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MONTECARLO2023-08-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MONTECARLO2023-08-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MONTECARLO2023-08-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MONTECARLO2023-08-31 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2023-08-31 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MONTECARLO2023-08-31 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2023-08-31Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2023-08-31 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2023-08-31Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MONTECARLO2023-08-31Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2023-08-31 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2023-08-31Resolution8in-bse-voting:TotalShareholdingMember MONTECARLO2023-08-31 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MONTECARLO INE950M01013 Monte Carlo Fashions Limited AGM 2023-08-31 29412 0 0 20 35 8 Ordinary false To Recieve,consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023 together with the Reports of the Board of Directors and The auditors thereon 15169619 15169119 100 15169119 0 100 0 15169619 0 0 0 0 0 0 15169619 0 0 0 0 0 0 15169619 15169119 100 15169119 0 100 0 930254 146056 15.7 146056 0 100 0 930254 0 0 0 0 0 0 930254 0 0 0 0 0 0 930254 146056 15.7 146056 0 100 0 4632191 54281 1.17 54218 63 99.88 0.12 4632191 0 0 0 0 0 0 4632191 0 0 0 0 0 0 4632191 54281 1.17 54218 63 99.88 0.12 20732064 15369456 74.13 15369393 63 100 0 Ordinary false to receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 together with the reports of auditors thereon 15169619 15169119 100 15169119 0 100 0 15169619 0 0 0 0 0 0 15169619 0 0 0 0 0 0 15169619 15169119 100 15169119 0 100 0 930254 146056 15.7 146056 0 100 0 930254 0 0 0 0 0 0 930254 0 0 0 0 0 0 930254 146056 15.7 146056 0 100 0 4632191 54281 1.17 54218 63 99.88 0.12 4632191 0 0 0 0 0 0 4632191 0 0 0 0 0 0 4632191 54281 1.17 54218 63 99.88 0.12 20732064 15369456 74.13 15369393 63 100 0 Ordinary false To declare dividend on equity shares of the company for the financial year ended March 31, 2023 15169619 15169199 100 15169199 0 100 0 15169619 0 0 0 0 0 0 15169619 0 0 0 0 0 0 15169619 15169199 100 15169199 0 100 0 930254 157107 16.89 157107 0 100 0 930254 0 0 0 0 0 0 930254 0 0 0 0 0 0 930254 157107 16.89 157107 0 100 0 4632191 54281 1.17 54260 21 99.96 0.04 4632191 0 0 0 0 0 0 4632191 0 0 0 0 0 0 4632191 54281 1.17 54260 21 99.96 0.04 20732064 15380587 74.19 15380566 21 100 0 Ordinary false To appoint a Director in place of Sh. Dinesh Gogna (Din:00498670), wwho retires by rotation in terms of section 152(6) and being eligible offers himself for appointment 15169619 15169119 100 15169119 0 100 0 15169619 0 0 0 0 0 0 15169619 0 0 0 0 0 0 15169619 15169119 100 15169119 0 100 0 930254 157107 16.89 153120 3987 97.46 2.54 930254 0 0 0 0 0 0 930254 0 0 0 0 0 0 930254 157107 16.89 153120 3987 97.46 2.54 4632191 54281 1.17 54228 53 99.9 0.1 4632191 0 0 0 0 0 0 4632191 0 0 0 0 0 0 4632191 54281 1.17 54228 53 99.9 0.1 20732064 15380507 74.19 15376467 4040 99.97 0.03 Ordinary false To appoint a Director in place of Smt. Monica Oswal ( Din:00566052), who retires by rotation in terms of section 152(6) and offers hereself for re-appointment 15169619 15169119 100 15169119 0 100 0 15169619 0 0 0 0 0 0 15169619 0 0 0 0 0 0 15169619 15169119 100 15169119 0 100 0 930254 157107 16.89 157107 0 100 0 930254 0 0 0 0 0 0 930254 0 0 0 0 0 0 930254 157107 16.89 157107 0 100 0 4632191 54281 1.17 54028 253 99.53 0.47 4632191 0 0 0 0 0 0 4632191 0 0 0 0 0 0 4632191 54281 1.17 54028 253 99.53 0.47 20732064 15380507 74.19 15380254 253 100 0 Special false To Re-appoint Sh. Rishabh Oswal ( Din No.03610853) as Executive Director 15169619 15158619 99.93 15158619 0 100 0 15169619 0 0 0 0 0 0 15169619 0 0 0 0 0 0 15169619 15158619 99.93 15158619 0 100 0 930254 157107 16.89 3900 153207 2.48 97.52 930254 0 0 0 0 0 0 930254 0 0 0 0 0 0 930254 157107 16.89 3900 153207 2.48 97.52 4632191 54281 1.17 54230 51 99.91 0.09 4632191 0 0 0 0 0 0 4632191 0 0 0 0 0 0 4632191 54281 1.17 54230 51 99.91 0.09 20732064 15370007 74.14 15216749 153258 99 1 Special false Authority to the Board of Directors under Secion 180(1) (C) of the Companies Act, 2013 for borrowings upto the revised limit of Rs 1000 crores 15169619 15169119 100 15169119 0 100 0 15169619 0 0 0 0 0 0 15169619 0 0 0 0 0 0 15169619 15169119 100 15169119 0 100 0 930254 157107 16.89 157107 0 100 0 930254 0 0 0 0 0 0 930254 0 0 0 0 0 0 930254 157107 16.89 157107 0 100 0 4632191 54281 1.17 54208 73 99.87 0.13 4632191 0 0 0 0 0 0 4632191 0 0 0 0 0 0 4632191 54281 1.17 54208 73 99.87 0.13 20732064 15380507 74.19 15380434 73 100 0 Special false Authority to the Board of Directors under Section 180(1) (a) of the Companies Act, 2013 for creation of charge upto the revised limit of Rs 1000 crores 15169619 15169119 100 15169119 0 100 0 15169619 0 0 0 0 0 0 15169619 0 0 0 0 0 0 15169619 15169119 100 15169119 0 100 0 930254 157107 16.89 157107 0 100 0 930254 0 0 0 0 0 0 930254 0 0 0 0 0 0 930254 157107 16.89 157107 0 100 0 4632191 54281 1.17 54208 73 99.87 0.13 4632191 0 0 0 0 0 0 4632191 0 0 0 0 0 0 4632191 54281 1.17 54208 73 99.87 0.13 20732064 15380507 74.19 15380434 73 100 0