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Lotus Chocolate Company Ltd Board Meeting

1,245.15
(1.49%)
Jul 25, 2025|12:00:00 AM

Lotus Chocolate CORPORATE ACTIONS

26/07/2024calendar-icon
26/07/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting16 Jul 202511 Jul 2025
Lotus Chocolate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 ,inter alia, to consider and approve unaudited financial results for the quarter ended June 30, 2025. Intimation for appointment of Mr. Natarajan Mayuram Venkataraman as Whole-time Director and Additional Director of the Company. Please find attached the unaudited financial results along with Limited Review Report issued by the Statutory Auditor for the quarter ended June 30, 2025 Please find attached the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditor for the quarter ended June 30, 2025 (As Per BSE Announcement dated on 16.07.2025)
Board Meeting21 Apr 202514 Apr 2025
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)
Board Meeting13 Jan 20256 Jan 2025
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.
Board Meeting9 Oct 20243 Oct 2024
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)
Board Meeting19 Aug 202419 Aug 2024
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..

Lotus Chocolate: Related News

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