LOVABLE LINGERIE LTD. - 533343 - Outcome Of The Board Meeting Held On February 12, 2024.
Outcome of the Board meeting held on 12/02/2024, Regulation 30 to 33 & other applicable regulations of the SEBI (LODR) Regulation, 2015, the Board considered and approved the Un-audited financial results of the company & LRR by the Auditor for the quarter ended 31/12/2023. LOVABLE LINGERIE LTD. - 533343 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 12, 2024.
Outcome of the Board meeting held on February 12, 2024, Regulation 30 to 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 quarter and nine months ended December 31, 2023. LOVABLE LINGERIE LTD. - 533343 - Announcement under Regulation 30 (LODR)-Change in Management
1.Appointment of Mr. K.S kamalakaran as an additional Director in an Capacity off Non-Executive Independent Director with effect from 05 th feb 2024. 2 Appointment of Mr. Rohit Raghunath Jadhav as the Company Secretary of the company with the effect from 05 th feb 2024 LOVABLE LINGERIE LTD. - 533343 - Board Meeting Intimation for Intimation For Rescheduling Board Meeting On 12-02-2024 - Regulation 29 Of The SEBI (LODR) Regulations, 2015 (" Listing Regulations") To Approve Un-Audited Financial Results For The Quarter And Nine Month Ended December 31, 2023
LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve With reference to the intimation dated January 30, 2024, regarding Board Meeting to be held on Monday, February 05, 2024, we hereby intimate the Stock Exchange as per the provisions of Regulation 29 of the SEBI(LODR) Regulations, 2015, that the said Meeting of the Board of Directors of the Company is rescheduled on Monday, February 12, 2024, to consider and approve Financial Results for the quarter and Nine Months ended December 31, 2023 Further, as per our letter dated December 29, 2023 the Trading Window of the Company has been closed for Trading by all designated persons / connected person as per Insider Trading Rules of the Company from 1st January, 2024 up to the expiry of 48 hours after the date of declaration of financial results (both days inclusive) i.e. up to February 14, 2024. LOVABLE LINGERIE LTD. - 533343 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting Intimation For Consideration And Approval Of Unaudited Standalone Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2023
LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve the meeting of the Board of Directors of the Company is scheduled to be held on February 05, 2024 inter-alia, to consider and approve the unaudited Standalone Financial Results for the quarter and nine months ended on December 31, 2023 LOVABLE LINGERIE LTD. - 533343 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation. 2018 for the Quarter ended on 31 December, 2023 LOVABLE LINGERIE LTD. - 533343 - Closure of Trading Window
Regarding Closure of Window for the Quarter ended and Nine Months Ended with effect from January 01 till the end of 48 hours after the publication of Unaudited Financial result. LOVABLE LINGERIE LTD. - 533343 - Announcement under Regulation 30 (LODR)-Change in Management
Cessation of Mr. Amit Pandit Independent Director of the Company effective from closing of business hours of November 09, 2023. LOVABLE LINGERIE LTD. - 533343 - Announcement under Regulation 30 (LODR)-Cessation
Cessation of Mr. Amit Pandit Independent Director of the Company effective from closing of business hours of 9th November, 2023 LOVABLE LINGERIE LTD. - 533343 - Announcement under Regulation 30 (LODR)-Change in Management
Resignation of Company Secretary and Compliance Officer- Mr. Vineesh Vijayan Thazhumpal