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LOVABLE LINGERIE LTD. - 533343 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting Intimation For Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended on September 30, 2022
06-11-2022
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LOVABLE LINGERIE LTD. - 533343 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find attached the Confirmation Certificate from Link Intime India Private Limited under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.
14-10-2022
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LOVABLE LINGERIE LTD. - 533343 - Details Of Voting Results Of The Annual General Meeting Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Scrutinizers Report.

 Please see the attached file for Voting Results Of The Annual General Meeting Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Scrutinizers Report.
11-10-2022
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LOVABLE LINGERIE LTD. - 533343 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Details of Voting Results of The Annual General Meeting Pursuant To Regulation 44(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Scrutinizers Report.
11-10-2022
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LOVABLE LINGERIE LTD. - 533343 - Closure of Trading Window

 Intimation of Closure of Trading Window attached for the quarter and half year ended September 30, 2022.
29-09-2022
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LOVABLE LINGERIE LTD. - 533343 - Details Of Voting Results Of The Annual General Meeting Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Scrutinizers Report.

 Please see the attached file for Voting Results Of The Annual General Meeting Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Scrutinizers Report.
28-09-2022
Bigul

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

 Details Of Voting Results Of The Annual General Meeting Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Scrutinizers Report.
28-09-2022
Bigul

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

 Cessation of term for Mr. Gopal Krishan Sehjpal (DIN: 00175975) and Mr. Sivabalan Paul Pandian (DIN 01573458) upon completion of their second term of 5 (Five) consecutive years at the close of business hours on 27th September, 2022.
27-09-2022
Bigul

LOVABLE LINGERIE LTD. - 533343 - Announcement under Regulation 30 (LODR)-Change in Directorate

 As per letter Attached
27-09-2022
Bigul

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

 Summary of proceedings of the Thirty Fifth Annual General Meeting.
27-09-2022
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