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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 September 30, 2020 in Business Standard (all editions) (English language national daily newspaper) and The Free Press Journal (Mumbai edition) on November 13, 2020. You are requested to kindly take the same on records.
13-11-2020
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LOVABLE LINGERIE LTD. - 533343 - Outcome Of The Board Meeting

Pursuant to Regulation 30, 33 & other applicable regulations of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform that the Board of Directors at its meeting held today i.e. Thursday, November 12, 2020, have inter-alia considered and approved the Un-audited Financial Results of the Company & Limited Review Report by the Auditors for the second quarter and six months ended September 30, 2020.
12-11-2020
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LOVABLE LINGERIE LTD. - 533343 - Financial Results For Quarter And Half Year Ended 30.09.2020

Pursuant to Regulation 30, 33 & other applicable regulations of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform that the Board of Directors at its meeting held today i.e. Thursday, November 12, 2020, have inter-alia considered and approved the Un-audited Financial Results of the Company & Limited Review Report by the Auditors for the second quarter and six months ended September 30, 2020.
12-11-2020
Bigul

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 Notice published in Business Standard (all editions), and in Navshakti (Mumbai edition) and The Free Press Journal (Mumbai edition) on November 5, 2020 informing the public that Board of Directors will, inter alia, consider and approve Unaudited Financial Results for the quarter ended on September 30, 2020 at its Meeting to be held on Thursday, November 12, 2020. You are requested to kindly take the same on records.
05-11-2020
Bigul

LOVABLE LINGERIE LTD. - 533343 - Board Meeting Intimation for For Quarterly Financial Result As On 30Th September, 2020 On 12Th November, 2020

LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Quarter and Half Yearly Result as on 30th September, 2020
04-11-2020
Bigul

Lovable Lingerie Ltd - 533343 - Shareholding for the Period Ended September 30, 2020

Lovable Lingerie Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
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LOVABLE LINGERIE LTD. - 533343 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2020 From Practicing Company Secretary.

Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended on 30th September, 2020 from Practicing Company Secretary.
20-10-2020
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LOVABLE LINGERIE LTD. - 533343 - Statement Of Investor Complaints For The Quarter Ended September 2020

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
09-10-2020
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LOVABLE LINGERIE LTD. - 533343 - Compliance Certificate Regulation 7(3) For The Period Ended 30.09.2020.

As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to share transfer facility are maintained during the period April 1, 2020 to September 30, 2020 (both days inclusive) by the Company''s Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.
08-10-2020
Bigul

LOVABLE LINGERIE LTD. - 533343 - Closure of Trading Window

Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and "Code of Conduct for Prevention of Insider Trading" of Lovable Lingerie Limited (hereinafter referred to as 'the Company'), the Trading Window for dealing in the securities of the Company will remain closed for Designated Persons and their immediate relatives with effect from Wednesday, October 1, 2020 till 48 hours after the end of the Board Meeting wherein; the approval of the Un-Audited Financial Results for the Quarter ended September 30, 2020; would be considered, approved and declared. The said information is being notified to all Designated Persons under the above Regulations. The date of Board Meeting for consideration and declaration of the said Financial Results shall be intimated separately. You are requested to take the above information on your record.
28-09-2020
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