| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 4 Feb 2026 |
| Lovable Lingerie Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Lovable Lingerie limited informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Board meeting intimation for To consider and approve the Un-audited Financial Results along with the limited review report thereon for the quarter ended on December 31 2025 Ouctome of Board meeting held on 13th Feb 2026 (As Per BSE Announcement Dated on 13.02.2026)0 | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Lovable Lingerie Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Board meeting intimation for To consider and approve the Un-audited Financial Results along with the limited review report thereon for the quarter & half year ended on September 30 2025 Outcome of Board meeting held on today i.e 14th November 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Lovable Lingerie Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve unaudited financial results of the company for the quarter ended on June 30 2025. Board meeting outcome for Unaduited FR for June 2025 quarter (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Lovable Lingerie Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1) To consider and approve the Audited Standalone Financial Results for the fourth quarter and financial year ended on March 31 2025. 2) Any other matter if any with the permission of the Chair Lovable Lingerie Limited has informed the Exchange regarding Board meeting held on May 30, 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
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