LOVABLE LINGERIE LTD. - 533343 - Corporate Action - Book Closure For AGM
For the purpose of AGM, the Company''s register of member and share transfer books be closed from 23rd to 27th September, 202301-09-2023
01-09-2023
LOVABLE LINGERIE LTD. - 533343 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today On August 30, 2023
the Board of Directors in its meeting held today have inter-alia considered that the 36th Annual General Meeting (AGM) of the Members of the Company shall be held on Wednesday, September 27 ,2023 at 11:00 AM through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM" )30-08-2023
LOVABLE LINGERIE LTD. - 533343 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper advertisement for the unaudited financial results for the quarter ended June 30, 202327-07-2023
LOVABLE LINGERIE LTD. - 533343 - Outcome Of Meeting : Unaudited Financial Results For The Quarter Ended June 30, 2023
Pursuant to Reg 33 of SEBI(LODR) Regulations, 2015 the unaudited standalone financial results of the Company for the quarter ended June 30, 2023 were approved by the Board of Directors in their meeting held today. A copy of the same along with the limited review report of the statutory auditors are enclosed herewith.25-07-2023
LOVABLE LINGERIE LTD. - 533343 - Board Meeting Intimation for Meeting Of The Board Of Directors
LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 ,inter alia, to consider and approve We hereby give notice that the meeting of the Board of Directors of the Company is scheduled to be held on July 25, 2023 inter-alia, to consider and approve the unaudited Standalone Financial Results for the quarter ended on June 30, 2023.19-07-2023
LOVABLE LINGERIE LTD. - 533343 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023 from M/S. Link Intime India Private Limited.15-07-2023
LOVABLE LINGERIE LTD. - 533343 - Closure of Trading Window
Closure of Trading window for June 2023 quarter, Please see the attached file for details.30-06-2023
LOVABLE LINGERIE LTD. - 533343 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Audited Financial Results for the quarter and year ended March 31, 2023.01-06-2023
LOVABLE LINGERIE LTD. - 533343 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended 31st March, 202330-05-2023