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LOVABLE LINGERIE LTD. - 533343 - Board Meeting Outcome for Board Meeting Intimation For Consideration And Approval Of Unaudited Standalone Financial Results Of The Company For The Quarter Ended 30Th September, 2023.

 The Board of Directors of the Company at their meeting held today i.e. November 8, 2023, considered and approved unaudited financial results for the quarter and half year ended September 30, 2023, along with the Limited Review by M/s. DMKH, Chartered Accountants, Statutory Auditors of the Company, which has been taken on record.
08-11-2023
Bigul

LOVABLE LINGERIE LTD. - 533343 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Unaudited Standalone Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2023.

 LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve the meeting of the Board of Directors of the Company is scheduled to be held on November 08, 2023 inter-alia, to consider and approve the unaudited Standalone Financial Results for the quarter and half year ended on September 30, 2023
02-11-2023
Bigul

LOVABLE LINGERIE LTD. - 533343 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2023
12-10-2023
Bigul

LOVABLE LINGERIE LTD. - 533343 - Closure of Trading Window

 Closure of Trading window for the quarter and half year ending September 30, 2023
29-09-2023
Bigul

LOVABLE LINGERIE LTD. - 533343 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed herewith the Scrutinizer''s Report for the meeting held on 27th september, 2023
28-09-2023
Bigul

LOVABLE LINGERIE LTD. - 533343 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The proceedings of the 36th Annual General Meeting of Lovable Lingerie Limited, held on September 27, 2023 at 11:00 AM through video conferencing (VC) /other audio visual Method (''OAVM'') is attached herewith.
27-09-2023
Bigul

LOVABLE LINGERIE LTD. - 533343 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Newspaper Publication for dispatch details of AGM Notice sent
07-09-2023
Bigul

LOVABLE LINGERIE LTD. - 533343 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents being dispatched/ sent to the Shareholders in the permitted mode: 1) Notice of the 36th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 27, 2023. 2) Annual Report FY2022-23.
04-09-2023
Bigul

LOVABLE LINGERIE LTD. - 533343 - Notice Of 36Th Annual General Meeting To Be Held On September 27, 2023 At 11:00 A.M. Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').

 Please find enclosed the Notice of 36th Annual General Meeting to be held on Wednesday, September 27, 2023.
04-09-2023
Bigul

LOVABLE LINGERIE LTD. - 533343 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached the copy of newspaper advertisement published September 03, 2023.
04-09-2023
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