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LOVABLE LINGERIE LTD. - 533343 - Notice Of 35Th Annual General Meeting Of The Company To Be Held On Tuesday, 27Th September 2022 At 11.00 A.M. Through Video Conferencing (''''''''VC'''''''') / Other Audio Visual Means (''''''''OAVM'''''''')

 Pursuant to the requirement specified in Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI-LODR) and in accordance with Regulation 34 of SEBI- LODR, we enclose herewith the Notice of the 35th Annual General Meeting of the Company along with the Annual Report of the Company for FY 2021-22.
16-09-2022
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LOVABLE LINGERIE LTD. - 533343 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 read with Schedule III and Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the revised Annual Report for FY 2021-22 along with the Notice of 35th Annual General Meeting of the Company to be held on Tuesday, September 27, 2022 at 11.00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')
16-09-2022
Bigul

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, please find enclosed the copy of Notice published in the newspapers, intimating the public about the dispatch of the Notice of 35th Annual General Meeting of the Company and Annual Report for the financial year ended March 31, 2022 including e-voting information through electronic means.
05-09-2022
Bigul

LOVABLE LINGERIE LTD. - 533343 - Notice Of 35Th Annual General Meeting Of The Company To Be Held On Tuesday, 27Th September 2022 At 11.00 A.M. Through Video Conferencing (''''VC'''') / Other Audio Visual Means (''''OAVM'''')

 Pursuant to the requirement specified in Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI-LODR) and in accordance with Regulation 34 of SEBI- LODR, we enclose herewith the Notice of the 35th Annual General Meeting of the Company along with the Annual Report of the Company for FY 2021-22.
05-09-2022
Bigul

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

 Pursuant to the requirement specified in Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI-LODR) and in accordance with Regulation 34 of SEBI- LODR, we enclose herewith the Notice of the 35th Annual General Meeting of the Company along with the Annual Report of the Company for FY 2021-22.
05-09-2022
Bigul

LOVABLE LINGERIE LTD. - 533343 - The Company Fixes Record Date For Dividend

 The Company has fixed Thursday, September 22, 2022 as the Record Date to determine the Members entitled to receive the proposed Dividend of Rs. 0.5 per share of face value Rs. 10/- each for the year ended March 31, 2022. Dividend, if declared at the AGM, will be paid on or before October 27, 2022.
29-08-2022
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LOVABLE LINGERIE LTD. - 533343 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendation of the Nomination & Remuneration Committee and the recommendation and approval of the Audit Committee, we hereby inform that the Board of Directors of the Company, in their meeting held on August 29, 2022 approved the appointment of Mr. Rajashekara T as the Chief Financial Officer of the Company effective September 15, 2022.
29-08-2022
Bigul

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

 The Board of Directors at its meeting held today i.e. Monday, August 29, 2022, have appointed Mr. Vindamuri Giriraj as an Additional Director in the capacity of an Executive Director of the Company with effect from August 29, 2022.
29-08-2022
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LOVABLE LINGERIE LTD. - 533343 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 29, 2022

 We wish to inform that Board of Directors of the Company at its meeting held today i.e. Monday, August 29, 2022, have inter-alia consider: 1. Appointment of Mr. Vindamuri Giriraj as an Additional Director in the capacity of an Executive Director of the Company with effect from August 29, 2022. 2. Appointment of Mr. Rajashekara T as the Chief Financial Officer of the Company 3. Record date 4. AGM Date
29-08-2022
Bigul

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, 2022 in Business Standard (all editions), The Free Press Journal (English language national daily newspaper) and Navshakti (Mumbai Edition) on Saturday, August 13, 2022.
16-08-2022
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