Marc Loire Fashions Limited
Trading Symbol: MARCLOIRE
Board Meeting Details
The Board meeting of Marc Loire Fashions Limited is scheduled to be held on Saturday, November 14, 2026 at 02:00 P.M. (IST) at the Registered office of the Company at Plot No 426/1, First Floor, Rani Khera Road, Village Mundka, New Delhi-110041.
Agenda Items
1. Consideration, review and approval of Unaudited Financial Statements along with Limited Review Report for the half year ended September 30, 2026 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 upon recommendation of the Audit Committee
2. Filing of Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with BSE
3. Taking note of CEO & CFO Certificate pursuant to proviso to Regulation 33(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
4. Consideration and approval of shifting of the Registered Office of the Company within the local limits of the same city/town/village
5. Taking note of quarterly and half yearly compliances under SEBI regulations
6. Authorization of any Director to sign and file necessary forms, documents and returns with the Registrar of Companies and/or any other regulatory authority
7. Any other business with the permission of the Chair
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's code of conduct for prevention of insider trading, the trading window for dealing in the shares of the company is closed for all designated persons/insiders of the company effective from Thursday, October 1, 2026. The trading window will remain closed until conclusion of 48 hours after the declaration of unaudited financial results of the company for the half year ended September 30, 2026.
All Directors/Connected Persons/Designated Persons of the Company have been informed not to trade in the securities of the Company during this closure period.