| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Lovable Lingerie Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Board meeting intimation for To consider and approve the Un-audited Financial Results along with the limited review report thereon for the quarter & half year ended on September 30 2025 Outcome of Board meeting held on today i.e 14th November 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Lovable Lingerie Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve unaudited financial results of the company for the quarter ended on June 30 2025. Board meeting outcome for Unaduited FR for June 2025 quarter (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Lovable Lingerie Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1) To consider and approve the Audited Standalone Financial Results for the fourth quarter and financial year ended on March 31 2025. 2) Any other matter if any with the permission of the Chair Lovable Lingerie Limited has informed the Exchange regarding Board meeting held on May 30, 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve To consider and approve the Financial Results for the quarter ended on December 31 2024 Lovable Lingerie Limited has informed the Exchange regarding Board Meeting held on February 14, 2025, for declaration of Unaudited Financial Results for the Quarter ended December 2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 30 Jan 2025 | 30 Jan 2025 |
| Lovable Lingerie Limited has informed the Exchange regarding Outcome of Board Meeting held on January 30, 2025. | ||
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