Bigul

LOVABLE LINGERIE LTD. - 533343 - Financial Results Alongwith Auditors Report For The Period Ended March 2022

Financial results alongwith Auditors Report for the period ended March 2022. attached.
30-05-2022
Bigul

LOVABLE LINGERIE LTD. - 533343 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the Financial Year ended 31st March,2O22.
30-05-2022
Bigul

LOVABLE LINGERIE LTD. - 533343 - Board Meeting Outcome for Outcome Of The Meeting Held On 30.05.2022.

Pursuant to Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, the Board of Directors considered and approved Audited Financial Results for the fourth quarter and year ended March 31, 2022
30-05-2022
Bigul

LOVABLE LINGERIE LTD. - 533343 - Board Meeting Intimation for To Consider And Approve The Audited Standalone Financial Results For The Fourth Quarter Ended And Financial Year Ended On March 31, 2022.

LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2022 inter-alia, to consider and approve the Audited Standalone Financial Results for the fourth quarter ended and financial year ended on March 31, 2022.
23-05-2022
Bigul

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 CompayLOVABLE LINGERIE LTD. 2CINL17110MH1987PLC044835 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: Vineesh Vijayan Thazhumpal Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: R Govindarajan Designation: CFO EmailId: [email protected] Date: 30/04/2022 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.
30-04-2022
Bigul

LOVABLE LINGERIE LTD. - 533343 - PCS Certificate Under Regulation 40 (9) Of The SEBI (LODR) Regulations 2015

Please find attached a certificate from Practicing Company Secretary for the Year ended March 31, 2022 as per Regulation 40 (9) of the SEBI (LODR) Regulations 2015. This is for your kind information.
21-04-2022
Bigul

LOVABLE LINGERIE LTD. - 533343 - Announcement under Regulation 30 (LODR)-Resignation of Director

Lovable Lingerie Limited has informed the Exchange about resignation of Shri Anantharaman Mahadevan as Independent Director of the company w.e.f. 19-Apr-2022.
20-04-2022
Bigul

LOVABLE LINGERIE LTD. - 533343 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015

Compliance Certificate Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended March 31, 2022
12-04-2022
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