Lovable Lingerie Ltd - 533343 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of the Thirty Fourth Annual General Meeting.27-09-2021
27-09-2021
LOVABLE LINGERIE LTD. - 533343 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Notice published in the newspapers i.e. Business Standard (all edition) and Navshakti (Mumbai edition) on September 4, 2021, intimating the public about the dispatch of the Notice of 34th Annual General Meeting of the Company and Annual Report for the financial year ended March 31, 2021 including e-voting information through electronic means. You are requested to kindly take the same on records.04-09-2021
Lovable Lingerie Ltd - 533343 - Notice Of 34Th Annual General Meeting Of The Company To Be Held On Monday, 27Th September 2021 At 11.00 A.M. Through Video Conferencing (''''VC'''') / Other Audio Visual Means (''''OAVM'''')
Pursuant to the requirement specified in Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI-LODR) and in accordance with Regulation 34 of SEBI- LODR, we enclose herewith the Notice of the 34th Annual General Meeting of the Company to be held on Monday, September 27, 2021 at 11:00 a.m. through Video Conferencing (''''VC'''') / Other Audio Visual Means (''''OAVM'''') alongwith the Annual Report of the Company for FY2021.03-09-2021
LOVABLE LINGERIE LTD. - 533343 - The Company Fixes Record Date For The Purpose Of Determining The Eligibility To Receive Dividend
The Dividend when sanctioned will be payable to those Equity Shareholders, holding shares either in physical form or in dematerialized form on the close of Wednesday, September 22, 2021.03-09-2021
Lovable Lingerie Ltd - 533343 - Notice Of 34Th Annual General Meeting Of The Company To Be Held On Monday, 27Th September 2021 At 11.00 A.M. Through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'')
Pursuant to the requirement specified in Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI-LODR) and in accordance with Regulation 34 of SEBI- LODR, we enclose herewith the Notice of the 34th Annual General Meeting of the Company to be held on Monday, September 27, 2021 at 11:00 a.m. through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') alongwith the Annual Report of the Company for FY2021.03-09-2021
Lovable Lingerie Ltd - 533343 - Reg. 34 (1) Annual Report
Pursuant to the requirement specified in Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI-LODR) and in accordance with Regulation 34 of SEBI- LODR, we enclose herewith the Notice of the 34th Annual General Meeting of the Company along with the Annual Report of the Company for FY2021.03-09-2021
LOVABLE LINGERIE LTD. - 533343 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith copy of the newspaper publication of unaudited financial results for the quarter ended June 30, 2021 in Business Standard (all editions), The Free Press Journal (English language national daily newspaper), on August 11, 2021 and in Navshakti (Mumbai Edition) on August 12, 2021.12-08-2021
LOVABLE LINGERIE LTD. - 533343 - Fixes Book Closure For Final Dividend & AGM
The 34th Annual General Meeting (AGM) of the Members of the Company will be held on Monday, September 27, 2021 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (VC/ OAVM) facility in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. Register of Members and Share Transfer Books will remain closed from Thursday, September 23, 2021 to Monday, September 27, 2021 (both days inclusive) for the purpose of Annual General Meeting and Dividend.10-08-2021
LOVABLE LINGERIE LTD. - 533343 - Corporate Action-Board to consider Dividend
Lovable Lingerie Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2021, inter alia, have recommended the payment of dividend @ 5% on face value i.e. Re. 0.50/- (Fifty paisa) per Equity share of Rs. 10/- each of the Company for the year ended March 31, 2021, 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.10-08-2021
Lovable Lingerie Ltd - 533343 - Results- Financial Results For Quarter Ended 30.06.2021
Pursuant to Regulation 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 for the quarter ended 30.06.2021.10-08-2021