| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Aug 2026 | 25 Aug 2026 |
| Outcome of the board meeting | ||
| Board Meeting | 20 Aug 2026 | 20 Aug 2026 |
| Change of name of the company from Lorenzini Apparels limited to Monteil Limited or Monteil Lifestyle Limited. Revised outcome of the Board Meeting regarding change of the name of the company from the Lorenzini Apparels Limited to Monteil Limited or Monteil Lifestyle Limited. (As per BSE announcement dated on : 22.08.2026). | ||
| Board Meeting | 11 Aug 2026 | 5 Aug 2026 |
| Quarterly Results Outcome of Board Meeting including approval of the Financial Result for the Quarter ended 30th June, 2026 (As Per BSE Announcement Dated on 11.08.2026) | ||
| Board Meeting | 28 May 2026 | 19 May 2026 |
| Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Financial Statements of the Company for the quarter & financial year ended on March 31st 2026 Outcome of the board meeting for the financial results for the quarter and financial year ended 31st March 2026 (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 4 Feb 2026 |
| Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve inter alia, the Unaudited Standalone Financial Statements of the Company for the quarter and nine month ended on December 31st, 2025, as per the requirements under Regulation 33 of the Listing Regulations. Financials result for the quater and nine months ended December 31, 2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday November 13 2025 at 5:00 P.M. to consider and approve inter alia the Unaudited Standalone Financial Statements of the Company for the quarter and half ended on September 30 2025 as per the requirements under Regulation 33 of the Listing Regulations. Outcome of Board meeting held on November 13,2025 for approval of financial result for the qurater and half year ended September 30,2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Pursuant to Regulation 30 read with Schedule III of SEBI(Listing Obligation and Disclosure Requirements) Regulations,2015 and other applicable provisions. | ||
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