| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 21 May 2024 |
| LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Inthe meeting of the Board of director of the Company is scheduled to be held on 28 th may 2024 inter -alia Consideration And Approval of Audited Standalone Financial Results for the Fourth quarter ended and financial year on March 31 2024 & to designate Mr. Rohit Jadhav Company Secretary as Compliance Officer of the Company. Annual Audited Standalone Financial results for the fourth quarter and year ended March 31, 2024; 2. Auditors report on Standalone Financial results; and 3. Declaration regarding Audit Report with unmodified opinion. 4. 1. Mr. Manoor Raghavendra Maiya as an Additional Director in the capacity of an Non Executive Director of the Company with effect from May 28, 2024. Read less.. (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 12 Feb 2024 | 30 Jan 2024 |
| LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve the meeting of the Board of Directors of the Company is scheduled to be held on February 05 2024 inter-alia to consider and approve the unaudited Standalone Financial Results for the quarter and nine months ended on December 31 2023 LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve With reference to the intimation dated January 30, 2024, regarding Board Meeting to be held on Monday, February 05, 2024, we hereby intimate the Stock Exchange as per the provisions of Regulation 29 of the SEBI(LODR) Regulations, 2015, that the said Meeting of the Board of Directors of the Company is rescheduled on Monday, February 12, 2024, to consider and approve Financial Results for the quarter and Nine Months ended December 31, 2023 Further, as per our letter dated December 29, 2023 the Trading Window of the Company has been closed for Trading by all designated persons / connected person as per Insider Trading Rules of the Company from 1st January, 2024 up to the expiry of 48 hours after the date of declaration of financial results (both days inclusive) i.e. up to February 14, 2024. (As per BSE Announcement Dated on 02/02/2024) 1.Appointment of Mr. K.S kamalakaran as an additional Director in an Capacity off Non-Executive Independent Director with effect from 05 th feb 2024. 2 Appointment of Mr. Rohit Raghunath Jadhav as the Company Secretary of the company with the effect from 05 th feb 2024 (As Per BSE Announcement Dated on 05/02/2024) Outcome of the Board meeting held on February 12, 2024, Regulation 30 to 33 & other applicable regulations of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors considered and approved the Un-audited financial results of the Company & Limited Review Report by the Auditors for the quarter and nine months ended December 31, 2023. Outcome of the Board meeting held on 12/02/2024, Regulation 30 to 33 & other applicable regulations of the SEBI (LODR) Regulation, 2015, the Board considered and approved the Un-audited financial results of the company & LRR by the Auditor for the quarter ended 31/12/2023. (As Per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 2 Nov 2023 |
| LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the meeting of the Board of Directors of the Company is scheduled to be held on November 08 2023 inter-alia to consider and approve the unaudited Standalone Financial Results for the quarter and half year ended on September 30 2023 The Board of Directors of the Company at their meeting held today i.e. November 8, 2023, considered and approved unaudited financial results for the quarter and half year ended September 30, 2023, along with the Limited Review by M/s. DMKH, Chartered Accountants, Statutory Auditors of the Company, which has been taken on record. (As Per BSE Announcement dated on 08.11.2023) | ||
| Board Meeting | 30 Aug 2023 | 30 Aug 2023 |
| the Board of Directors in its meeting held today have inter-alia considered that the 36th Annual General Meeting (AGM) of the Members of the Company shall be held on Wednesday, September 27 ,2023 at 11:00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM ) For the purpose of AGM, the Companys register of member and share transfer books be closed from 23rd to 27th September, 2023 (As Per BSE Announcement Dated on 01/09/2023) | ||
| Board Meeting | 25 Jul 2023 | 19 Jul 2023 |
| LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve We hereby give notice that the meeting of the Board of Directors of the Company is scheduled to be held on July 25 2023 inter-alia to consider and approve the unaudited Standalone Financial Results for the quarter ended on June 30 2023. LOAVABLE LINGERIE LIMITED has informed BSE about Board Meeting to be held on 25 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. LOVABLE LINGERIE LIMITED has informed BSE about Board Meeting to be held on 25 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Pursuant to Reg 33 of SEBI(LODR) Regulations, 2015 the unaudited standalone financial results of the Company for the quarter ended June 30, 2023 were approved by the Board of Directors in their meeting held today. A copy of the same along with the limited review report of the statutory auditors are enclosed herewith. (As Per BSE Announcement dated on 25.07.2023) | ||
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