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10 of 26 filings·Updated 20 Jul 2026
Showing 10 of 26 filings.
20 Jul 20261 filing
Company UpdateGeneral

Marc Loire Fashions files share capital audit reconciliation for Q1 2026 under Regulation 76

Share capital audit reconciliation

  • Reconciliation of share capital audit report under Reg 76 for quarter ended 30 June 2026.
  • Audit report issued by Maashitla Securities Private Limited dated 01 July 2026.
Filed 18:31View Source
15 Jul 20262 filings
Company UpdateGeneral

Marc Loire Fashions reports NIL investor queries/complaints for quarter ended 30 June 2026

Investor queries/complaints

  • Pending at the beginning of the quarter: Nil.
  • Queries/complaints received during the quarter: Nil.
  • Disposed of during the quarter: Nil.
  • Remaining unresolved at end of quarter: Nil.
Filed 18:36View Source
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms Reg 74(5) compliance for quarter ended 30 June 2026

Certificate status

  • Confirmation certificate received from Registrar and Share Transfer Agent for quarter ended 30 June 2026.
Filed 18:29View Source
15 Apr 20263 filings
Company UpdateGeneral

Marc Loire Fashions Limited has informed the Exchange regarding Investors Grievances Redressal as per Regulation 13(3) of SEBI (Listing Obligations and Disclosures Requirement) Regulations, ....

Filed 18:14View Source
Company UpdateReg.24(A)-Annual Secretarial Compliance

Marc Loire Fashions Limited has informed the exchange that in terms of Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the requirement ....

Filed 18:05View Source
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Marc Loire Fashions Limited has informed the exchange about the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended March 31, 2026

Filed 17:46View Source
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Marc Loire Fashions Limited has informed the Exchange regarding the Trading Window Closure for the half year and financial year ending on 31st March, 2026 pursuant to SEBI (Prohibition ....

Filed 17:39View Source
14 Mar 20262 filings
Company UpdateChange in Management

Marc Loire Fashions Ltd - 544437 - Announcement under Regulation 30 (LODR)-Change in Management

Internal Auditor Change ️

  • M/s B A R & Associates ceased as Internal Auditor due to merger with M/s K K N & Associates, effective 14 March 2026.
  • M/s S U V & Co. appointed as Internal Auditor for FY 2025-26, effective 14 March 2026.
  • M/s S U V & Co. is a Chartered Accountant firm with partners having over 10 years’ audit and consultancy experience.
  • The firm uses a risk-based, process-oriented audit approach covering internal controls, risk identification, and compliance.
  • No relationships exist between M/s S U V & Co. and company directors or management.
  • Change resulted from merger and new firm constitution; no other reasons stated.
Filed 15:14View Source
Board MeetingOutcome of Board Meeting

Marc Loire Fashions Ltd - 544437 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E., On Saturday, 14Th March, 2026 At 02:00 P.M.

📍 Governance and Compliance

  • Board approved appointment of M/s S U V & Co. as Internal Auditor for FY 2025-26.
  • M/s B A R & Associates ceased as Internal Auditor due to merger forming M/s S U V & Co.
  • Board approved Corporate Social Responsibility (CSR) expenditure and allocation for FY 2025-26.
  • Board approved renewal of Cash Credit (CC) Limit with Canara Bank.
Filed 15:03View Source
11 Mar 20261 filing
Board Meeting

Marc Loire Fashions Ltd - 544437 - Board Meeting Intimation for Board Meeting Dated March 14, 2026

🗓️ Meeting Details

  • Board meeting scheduled for March 14, 2026, at 2:00 PM IST at the registered office in New Delhi.

📍 Key Agenda Items

  • Consideration of merger of internal auditor firm B A R & Associates with S U V & Co. for FY 2025-26.
  • Approval of Corporate Social Responsibility (CSR) expenditure and allocation for FY 2025-26.
Filed 18:36View Source
Showing 10 of 26 filings