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Lovable Lingerie Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533343 | NSE Symbol : LOVABLE | ISIN : INE597L01014 | Industry : Textiles |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
11-Nov-2024 14-Nov-2024 Quarterly Results LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; we hereby give you notice that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 14th 2024 at A-46 Street No.2 MIDC Andheri (East) Mumbai - 400093 inter-alia: 1) To consider and approve the Un-audited Standalone Financial Results for the quarter and half year ended on September 30 2024. Outcome of the Board meeting held on November 14, 2024 (As per BSE Announcement dated on 14/11/2024)
24-Jul-2024 29-Jul-2024 Quarterly Results LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve 1) To consider and approve the Un-audited Standalone Financial Results and LRR for the First quarter ended on June 30 2024. 2) Recommendation of final dividend if any on the Companys equity shares for the financial year ending on March 31 2024 for the approval of the shareholders at the ensuing 37th Annual General Meeting of the Company. Lovable Lingerie Limited has informed the exchange regarding the board Meeting held on July 29th, 2024 for approval of un-audited financials for the quarter ended June 30th, 2024. Approval of Un-audited Financial Results for the Quarter ended 30th June 2024 along with Limited Review Report. Revised Outcome: Lovable Lingerie Limited has informed the Exchange regarding Board meeting held on July 29, 2024 for approval of un-audited Financials for the quarter ended 30 June, 2024. (As per BSE Announcement Dated on 29/07/2024) The company has not declared a dividend, as the profits are being reinvested into the expansion of the company's business (As per BSE Announcement Dated on 30/07/2024)
21-May-2024 28-May-2024 Quarterly Results LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Inthe meeting of the Board of director of the Company is scheduled to be held on 28 th may 2024 inter -alia Consideration And Approval of Audited Standalone Financial Results for the Fourth quarter ended and financial year on March 31 2024 & to designate Mr. Rohit Jadhav Company Secretary as Compliance Officer of the Company. Annual Audited Standalone Financial results for the fourth quarter and year ended March 31, 2024; 2. Auditors report on Standalone Financial results; and 3. Declaration regarding Audit Report with unmodified opinion. 4. 1. Mr. Manoor Raghavendra Maiya as an Additional Director in the capacity of an Non Executive Director of the Company with effect from May 28, 2024. Read less.. (As Per BSE Announcement Dated on 28.05.2024)
30-Jan-2024 12-Feb-2024 Quarterly Results LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve the meeting of the Board of Directors of the Company is scheduled to be held on February 05 2024 inter-alia to consider and approve the unaudited Standalone Financial Results for the quarter and nine months ended on December 31 2023 LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve With reference to the intimation dated January 30, 2024, regarding Board Meeting to be held on Monday, February 05, 2024, we hereby intimate the Stock Exchange as per the provisions of Regulation 29 of the SEBI(LODR) Regulations, 2015, that the said Meeting of the Board of Directors of the Company is rescheduled on Monday, February 12, 2024, to consider and approve Financial Results for the quarter and Nine Months ended December 31, 2023 Further, as per our letter dated December 29, 2023 the Trading Window of the Company has been closed for Trading by all designated persons / connected person as per Insider Trading Rules of the Company from 1st January, 2024 up to the expiry of 48 hours after the date of declaration of financial results (both days inclusive) i.e. up to February 14, 2024. (As per BSE Announcement Dated on 02/02/2024) 1.Appointment of Mr. K.S kamalakaran as an additional Director in an Capacity off Non-Executive Independent Director with effect from 05 th feb 2024. 2 Appointment of Mr. Rohit Raghunath Jadhav as the Company Secretary of the company with the effect from 05 th feb 2024 (As Per BSE Announcement Dated on 05/02/2024) Outcome of the Board meeting held on February 12, 2024, Regulation 30 to 33 & other applicable regulations of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors considered and approved the Un-audited financial results of the Company & Limited Review Report by the Auditors for the quarter and nine months ended December 31, 2023. Outcome of the Board meeting held on 12/02/2024, Regulation 30 to 33 & other applicable regulations of the SEBI (LODR) Regulation, 2015, the Board considered and approved the Un-audited financial results of the company & LRR by the Auditor for the quarter ended 31/12/2023. (As Per BSE Announcement Dated on 12/02/2024)
02-Nov-2023 08-Nov-2023 Quarterly Results 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 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. (As Per BSE Announcement dated on 08.11.2023)
30-Aug-2023 30-Aug-2023 AGM 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' ) For the purpose of AGM, the Company''s register of member and share transfer books be closed from 23rd to 27th September, 2023 (As Per BSE Announcement Dated on 01/09/2023)
19-Jul-2023 25-Jul-2023 Quarterly Results 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. LOAVABLE LINGERIE LIMITED has informed BSE about Board Meeting to be held on 25 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. LOVABLE LINGERIE LIMITED has informed BSE about Board Meeting to be held on 25 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. 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. (As Per BSE Announcement dated on 25.07.2023)
24-May-2023 30-May-2023 Accounts LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve to consider and approve the Audited Standalone Financial Results for the fourth quarter ended and financial year ended on March 31 2023. Audited Standalone Financial results for the fourth quarter and year ended March 31, 2023 along with Auditors report on Standalone Financial results and Declaration regarding Audit Report with unmodified opinion. (As Per BSE Announcement Dated on 30.05.2023)
07-Feb-2023 14-Feb-2023 Quarterly Results LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve consider and approve unaudited financial results for the quarter and nine months ended on 31st December 2022. Unaudited standalone financial results for the quarter and half year ended December 31, 2022 along with Limited Review Report thereon. (As per BSE Announcement Dated on 14/02/2023)
06-Nov-2022 11-Nov-2022 Quarterly Results 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 Unaudited standalone financial results for the quarter and half year ended 30th September 2022 along with Limited Review Report thereon (As Per BSE Announcement dated on 11.11.2022)
29-Aug-2022 29-Aug-2022 Change in Directors 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
05-Aug-2022 12-Aug-2022 Quarterly Results LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Friday August 12 2022: 1) To consider and approve the Unaudited Standalone Financial Results for the first quarter ended on June 30 2022; 2) To consider and recommend the final dividend if any for the financial year 2021-22 subject to approval of shareholders at Annual General Meeting. The Board of Directors of the Company at their meeting held today recommended the payment of dividend @ 5% on face value i.e. dividend of Rs 0.50 (Fifty paise) per Equity share of face value Rs. 10/-of the Company for the year ended March 31, 2022, subject to the approval of the members at the ensuing Annual General Meeting of the Company. The dividend shall be paid on before 30 days from the date of AGM. We wish to inform that Board of Directors of the Company at its meeting held today i.e. Friday, August 12, 2022, have inter-alia consider: 1. the Unaudited financial results along with the Limited review report of auditors thereon for the first quarter ended June 30, 2022. 2. Final Dividend for the financial year 2021-21. 3. Appointment of Mr. Amit Anil Pandit as Additional Director in the capacity of an Independent Director. The Board of Directors at its meeting held today i.e. Friday, August 12, 2022, have appointed Mr. Amit Anil Pandit as an Additional Director in the capacity of an Independent Director of the Company with effect from August 12, 2022. (As Per BSE Announcement Dated on 12.08.2022)
29-Jun-2022 29-Jun-2022 Change in Directors The Board of Directors at its meeting held today i.e. Wednesday, June 29, 2022, have appointed Mr. Rajiv Kumar Mathur as an Additional Director in the capacity of an Independent Director of the Company. This is to inform you that the Board of Directors at its meeting held today i.e. Wednesday, June 29, 2022, have appointed Mr. Rajiv Kumar Mathur as an Additional Director in the capacity of an Independent Director of the Company with effect from June 29, 2022. (As per BSE Announcement Dated on 29/06/2022)
23-May-2022 30-May-2022 Accounts LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the meeting of the Board of Directors of the Company is scheduled to be held on May 30 2022 inter-alia to consider and approve the Audited Standalone Financial Results for the fourth quarter ended and financial year ended on March 31 2022. Pursuant to Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, the Board of Directors considered and approved Audited Financial Results for the fourth quarter and year ended March 31, 2022 Financial results alongwith Auditors Report for the period ended March 2022. attached. (As Per BSE Announcement Dated on 30/05/2022)
07-Feb-2022 14-Feb-2022 Quarterly Results LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2021 Statement of Unaudited Financial Results of the Company together with Limited Review Report by the Auditors of the Company for the quarter and nine months ended on 31st December 2021 which has been duly approved by the Board of Directors at its Meeting held today i.e., February 14, 2022 attached. (As per BSE Announcement Dated on 14/02/2022)
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