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Lovable Lingerie Ltd - 533343 - Board Meeting Outcome for Outcome Of Board Meeting

 1.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. Report by the Auditors for the first Quarter ended June 30, 2021. 2. Dividend 3. Closure of Transfer books for the purpose of AGM and Dividend
10-08-2021
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LOVABLE LINGERIE LTD. - 533343 - Board to consider Final Dividend

 Lovable Lingerie Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 10, 2021, inter-alia:1. To consider and approve the Unaudited Standalone Financial Results for the first quarter ended on June 30, 2021:2. To consider and recommend the final dividend, if any for the financial year 2020-21 subject to approval of shareholders at Annual General Meeting.Further, as per the Company's letter dated June 29, 2021 and as per Company's Code of Conduct to regulate, monitor and report trading by Insiders (the "Code") as required to be implemented in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed for Trading by designated persons as per Insider Trading Rules of the Company from July 01, 2021 up to the expiry of 48 hours after the date of declaration of financial results (both days inclusive). Accordingly, all the Specified Persons (Including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.
04-08-2021
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LOVABLE LINGERIE LTD. - 533343 - Board Meeting Intimation for Board Meeting Intimation For Dated 10Th August 2021

 LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve 1) To consider and approve the Unaudited Standalone Financial Results for the first quarter ended on June 30, 2021; 2) To consider and recommend the final dividend, if any for the financial year 2020-21 subject to approval of shareholders at Annual General Meeting.
04-08-2021
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Lovable Lingerie Ltd - 533343 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Divya Shrimali has tendered her resignation from the post of Company Secretary and Compliance Officer of the company due to personal reason. The Company has accepted her resignation and relieved her from responsibilities w.e.f. close of business hour of 31st July, 2021. You are requested to take the above information on your record.
30-07-2021
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Lovable Lingerie Ltd - 533343 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to the Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith disclosure of Related Party Transactions for the half year ended March 31, 2020.
24-07-2021
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LOVABLE LINGERIE LTD. - 533343 - Shareholding for the Period Ended June 30, 2021

 Lovable Lingerie Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
12-07-2021
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LOVABLE LINGERIE LTD. - 533343 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 As per the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that there was a fire in one of the factories of the Company, situated at No.46/2, Guruprasanna Industrial Area, Doddakalsandra Post, Konanakunte Cross, Kanakapura Main Road, Bangalore-560062 on Sunday, July 11, 2021 in the evening. The fire was controlled with the help of the Fire Department but stock of raw materials i.e fabric and machinery got burnt in the fire. Fortunately, no casualties have happened. The stock and machinery was fully insured and the incident is not expected to have any significant impact on the business operations of the Company. The productive capacity is estimated to be resorted in approximately one month. This is for your information and record.
12-07-2021
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LOVABLE LINGERIE LTD. - 533343 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copies of the newspaper advertisement pertaining to Notice of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) that appeared in Business Standard (all editions), The Free Press Journal and Navshakti (Mumbai edition) on 8th July, 2021.
08-07-2021
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LOVABLE LINGERIE LTD. - 533343 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Divya ShrimaliDesignation :- Company Secretary and Compliance Officer
08-07-2021
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LOVABLE LINGERIE LTD. - 533343 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for FY 2020-21
30-06-2021
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