LOVABLE LINGERIE LTD. - 533343 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors at its meeting held today i.e. Friday, August 12, 2022, have appointed Mr. Amit Anil Pandit as an Additional Director in the capacity of an Independent Director of the Company with effect from August 12, 2022. LOVABLE LINGERIE LTD. - 533343 - Corporate Action-Board approves Dividend
The Board of Directors of the Company at their meeting held today recommended the payment of dividend @ 5% on face value i.e. dividend of Rs 0.50 (Fifty paise) per Equity share of face value Rs. 10/- of the Company for the year ended March 31, 2022, subject to the approval of the members at the ensuing Annual General Meeting of the Company. The dividend shall be paid on before 30 days from the date of AGM. LOVABLE LINGERIE LTD. - 533343 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 12, 2022
We wish to inform that Board of Directors of the Company at its meeting held today i.e. Friday, August 12, 2022, have inter-alia consider: 1. the Unaudited financial results along with the Limited review report of auditors thereon for the first quarter ended June 30, 2022. 2. Final Dividend for the financial year 2021-21. 3. Appointment of Mr. Amit Anil Pandit as Additional Director in the capacity of an Independent Director. LOVABLE LINGERIE LTD. - 533343 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 12, 2022: 1) To consider and approve the Unaudited Standalone Financial Results for the first quarter ended on June 30, 2022; 2) To consider and recommend the final dividend, if any for the financial year 2021-22 subject to approval of shareholders at Annual General Meeting. LOVABLE LINGERIE LTD. - 533343 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached the Certificate from Link lntime India Private Limited under Regulation 74(5) of SEBI LODR for the quarter ended June 30, 2022. LOVABLE LINGERIE LTD. - 533343 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors at its meeting held today i.e. Wednesday, June 29, 2022, have appointed Mr. Rajiv Kumar Mathur as an Additional Director in the capacity of an Independent Director of the Company with effect from June 29, 2022. LOVABLE LINGERIE LTD. - 533343 - Board Meeting Outcome for Appointment Of Mr. Rajiv Kumar Mathur As Additional (Independent) Director Of The Company
The Board of Directors at its meeting held today i.e. Wednesday, June 29, 2022, have appointed Mr. Rajiv Kumar Mathur as an Additional Director in the capacity of an Independent Director of the Company. LOVABLE LINGERIE LTD. - 533343 - Closure of Trading Window
This is to inform you that pursuant to the "Code of Conduct for Prevention of Insider Trading" of of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives will remain closed with effect from Friday, July 01, 2022 until 48 hours after the declaration of Un-audited Financial Results by the Company for the quarter ending June 30,2022. LOVABLE LINGERIE LTD. - 533343 - Related Party Transactions
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Disclosure of Related Party Transactions for the half year ended March 31, 2022. LOVABLE LINGERIE LTD. - 533343 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of the Audited Standalone Financial Results for the quarter and Financial Year ended on 31.03.2022 published on May 31, 2022 in Business Standard (all editions), The Free Press Journal (English language national daily newspaper) and in Navshakti (Mumbai Edition).