LOVABLE LINGERIE LTD. - 533343 - Closure of Trading Window
Intimation of Closure of Trading Window for Quarter ended June 30th, 2024.30-06-2024
30-06-2024
LOVABLE LINGERIE LTD. - 533343 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance report Pursuant to Regulation 24A of Listing Regulations, for the year ended 31st march 202430-05-2024
LOVABLE LINGERIE LTD. - 533343 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Financial results for the Year ended 31 March 2024 pursuant to Regulation 47 and other provision of SEBI (LODR) Reg. 201529-05-2024
LOVABLE LINGERIE LTD. - 533343 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Financial results for the Year ended 31 March 2024 pursuant to Regulation 47 and other provision of SEBI (LODR) Reg. 201529-05-2024
LOVABLE LINGERIE LTD. - 533343 - Fiancial Result Year Ended 31 March 2024
Audited financial result year ended 31 march 202428-05-2024
LOVABLE LINGERIE LTD. - 533343 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
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, 2024.28-05-2024
LOVABLE LINGERIE LTD. - 533343 - Board Meeting Intimation for Board Meeting Intimation For 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.
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.21-05-2024
LOVABLE LINGERIE LTD. - 533343 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Outcome of Postal Ballot02-05-2024
LOVABLE LINGERIE LTD. - 533343 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer report on Postal Ballot02-05-2024
LOVABLE LINGERIE LTD. - 533343 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLOVABLE LINGERIE LTD. 2CIN NO.L17110MH1987PLC044835 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rohit Raghunath Jadhav Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Rajshekhar T Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2024