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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, and in connection with our letter dated 10th September, 2020, we forward herewith copy of the newspaper publication of unaudited financial results for the quarter ended June 30, 2020 in Navshakti (Mumbai). You are requested to kindly take the same on records.
11-09-2020
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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 June 30, 2020 in Business Standard (all editions) (English language national daily newspaper), on September 10, 2020. Further, the we have already requested the publisher to publish the same in Navshakti (Mumbai edition) (daily newspaper published in the language of the region i.e. Marathi language). However, due to translator is not available in publication due to COVID situation, the same will be published on September 11, 2020 and will be forwarded to the stock exchange(s) separately. You are requested to kindly take the same on records.
10-09-2020
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LOVABLE LINGERIE LTD. - 533343 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform that the Board of Directors of the Company have appointed Mr. Mohangandhi Muruganathaswamy (DIN: 07625896) as an Additional Director (Non-Executive, Independent) of the Company pursuant to the provisions of the Companies Act, 2013 and SEBI Listing Regulations
09-09-2020
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LOVABLE LINGERIE LTD. - 533343 - Outcome Of Board Meeting-09.09.2020

 Outcome of Board Meeting-09.09.2020
09-09-2020
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LOVABLE LINGERIE LTD. - 533343 - Appointment of Company Secretary and Compliance Officer

 Appointment of Ms. Divya Shrimali - Company Personnel (KMP) pursuant to Section 203 of the Compliance Officer under Regulation 6 (l) of the Disclosure Requirements) Regulations, 201 5.
09-09-2020
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LOVABLE LINGERIE LTD. - 533343 - Financials Results For Quarter 30Th June, 2020

 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, 2020. Affached herewith a copy of the Unaudited financial results along with the Limited review report of auditors thereon for the first quarter ended June 30, 2020.
09-09-2020
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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 Notice published in Business Standard (all editions), and in Navshakti (Mumbai edition) on September 4, 2020 informing the public that Board of Directors will, inter alia, consider and approve Unaudited Financial Results for the quarter ended on June 30, 2020 at its Meeting to be held on Wednesday, September 09, 2020, in Mumbai. You are requested to kindly take the same on records.
04-09-2020
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LOVABLE LINGERIE LTD. - 533343 - Board Meeting Intimation for Board Meeting Intimation For Quarterly Financial Result As On 30Th June, 2020 On 9Th September, 2020

 LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2020 ,inter alia, to consider and approve Quarterly Result as on 30th June, 2020
03-09-2020
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LOVABLE LINGERIE LTD. - 533343 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Lovable Lingerie Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-08-2020
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LOVABLE LINGERIE LTD. - 533343 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer Report for the Annual General Meeting of the Company held on August 29, 2020.
29-08-2020
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