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BSE Code : 523475 | NSE Symbol : | ISIN : INE026D01011 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Apr-2025	21-Apr-2025	Accounts	Lotus Chocolate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve Please find attached intimation of board meeting scheduled to be held to inter alia consider and approve the financial results for the quarter and year ended March 31 2025. Financial Results for the financial year ended March 31, 2025 (As Per BSE Announcement Dated on: 21/04/2025)
06-Jan-2025	13-Jan-2025	Quarterly Results	LOTUS CHOCOLATE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the third quarter and nine months ended December 31 2024.
03-Oct-2024	09-Oct-2024	Quarterly Results	LOTUS CHOCOLATE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve unaudited financial results of the Company for the quarter and half year ended September 30 2024. Please find enclosed Financial Results for quarter and half year ended September 30, 2024 and intimation of approval of the Board for change of RTA. Please find enclosed results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on 09.10.2024)
19-Aug-2024	19-Aug-2024	Scheme of Amalgamation	Approval of the Audited Financial Statement for the financial year ended March 31, 2024 after giving effect to the scheme of amalgamation of Soubhagya Confectionery Private Limited (wholly owned subsidiary) with the Company and noted the Auditors'' report with unmodified opinion on the said Financial Statement. Read less..
10-Jul-2024	17-Jul-2024	Quarterly Results	LOTUS CHOCOLATE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2024. Outcome of the Board meeting (As Per BSE Announcement Dated on 17.07.2024)
09-Apr-2024	16-Apr-2024	Quarterly Results	LOTUS CHOCOLATE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve The standalone and consolidated audited financial results of the Company for the quarter / year ended March 31 2024 Please find enclosed herewith copy of outcome of the Board Meeting. Financial for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 17.04.2024)
09-Jan-2024	16-Jan-2024	Quarterly Results	LOTUS CHOCOLATE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2023 Outcome of the board meeting held on January 16, 2024 Financial Results for the quarter and nine months ended on December 31, 2023 (As Per BSE Announcement dated on 16.01.2024)
02-Jan-2024	02-Jan-2024	Scheme of Arrangement	Scheme of Arrangement with the wholly owned subsidiary Company Change in Management of the Company Resignation of Company Secretary and Compliance Officer Resignation of Chief Executive Officer (CEO)
10-Oct-2023	17-Oct-2023	Quarterly Results	LOTUS CHOCOLATE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 ,inter alia, to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the second quarter and half year ended on September 30, 2023. We request you to take the above on record and disseminate the same on your website. Outcome of the Board Meeting held on October 17, 2023 Unaudited Financial Results for the quarter and half year ended September 30, 2023 (As per BSE Announcement Dated on 17/10/2023) We enclose herewith copy of advertisements giving information of the financial results as specified in Regulation 33 of Listing Regulations. The above mentioned advertisement is published in the Financial Express (English Newspaper) & Nava Telangana (Telugu Newspaper) on October 19, 2023 (As Per BSE Announcement Dated on 19/10/2023)
11-Jul-2023	18-Jul-2023	Quarterly Results	LOTUS CHOCOLATE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 inter alia to consider and approve Lotus Chocolate Company Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Tuesday July 18 2023 inter alia to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the 1st quarter ended on June 30 2023. We request you to take the above on record and disseminate the same on your website. Appointment of Deloitee Haskins & Sells LLP, Chartered Accountants as Statutory Auditors of the Company for a period of 5 consecutive years from the conclusion of the 34th AGM till the conclusion of 39th AGM M/s. VDNR & Associates, Chartered Accountants vide their letter dated July 18, 2023 have resigned as Statutory Auditors of the Company. This resignation will be effective from the conclusion of the ensuing AGM to be held on August 10, 2023 Appointment of Mr. S. Gautham as Chief Financial Officer & Key Managerial Personnel of the Company with effect from July 18, 2023 Appointment of Mr. Sikander Aman Khullar as Chief Executive Officer of the Company effective July 18, 2023 Intimation for resignation of Mr. Vivekanand Narayan Prabhu as CFO & KMP with effective from July 18, 2023 Please find attached the intimation under regulation 30 Please find enclosed herewith copy of outcome of the Board Meeting (As Per BSE Announcement Dated on 19.07.2023)
16-May-2023	22-May-2023	Accounts	LOTUS CHOCOLATE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday May 22 2023 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2023.
23-Jan-2023	31-Jan-2023	Quarterly Results	LOTUS CHOCOLATE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve The Un-Audited Financial Results For The Quarter And Nine Months Ended December 31 2022. Outcome Of Board Meeting Held On 31.01.2023 Un-Audited Financial Results For The Quarter And Nine Months Ended 31st December 2022 (As Per BSE Announcement Dated on 31.01.2023) Announcement under Regulation 30 (LODR)-Newspaper Publication (As Per BSE Announcement Dated on 01/02/2023)
27-Dec-2022	29-Dec-2022	Preferential Issue	Preferential Issue of shares LOTUS CHOCOLATE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2022 ,inter alia, to consider and approve Considering and Approving the Issuance of the Redeemable Preference Shares through preferential issue on private placement basis. The Board Meeting to be held on 29/12/2022 has been revised to 29/12/2022 The meeting of the Board of Directors is now scheduled to be held on Thursday, 29th December, 2022, at 03:45 P.M. (As Per BSE Announcement dated on 26.12.2022) Outcome of Board Meeting held on 29.12.2022 (As Per BSE Announcement dated on 29.12.2022)
05-Dec-2022	05-Dec-2022	Change in Other Executives	Outcome Of Board Meeting Held On 05.12.2022
04-Nov-2022	11-Nov-2022	Quarterly Results	LOTUS CHOCOLATE CO.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 Un-Audited Financial Results For The Quarter And Half Year Ended September 30 2022. Outcome Of Board Meeting Held On 11.11.2022 Financial Results For The Quarter And Half Year Ended 30Th September 2022 (As Per BSE Announcement dated on 11.11.2022)

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Lotus Chocolate Company Ltd

Board Meeting