Lovable Lingerie Ltd Share Price Lovable Lingerie

81.40

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81.35

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-May-2019 - -
LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve To consider and approve the Audited Standalone Financial Results for the Fourth quarter ended and year ended on March 31, 2019 The Board of Director in its meeting held today i.e. Wednesday, May 29,2019, have inter-alia considered the Audited financial results of the Company Auditors for the Forth Quarter and year ended March 31,2019. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today i.e. May 29th, 2019 have inter-alia considered and approved Audited Financial Results for the fourth quarter and year ended 31st March, 2019 (As Per BSE Announcement Dated 29.05.2019)
Board Meeting - 06-Feb-2019 - -
LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Approval Of Audited Financial Results For The Quarter And Nine Months Ending On December 31, 2018. The Board of Director in its meeting held today i.e. Tuesday, February 12,2019, have inter-alia considered the Un-audited financial results of the Company & Limited Review Report by the Auditors for the third Quarter and nine-months ended December 31,2018. (As Per BSE Announcement Dated 12.02.2019)
Board Meeting - 01-Nov-2018 - -
LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Unaudited Financial Results for the second quarter ended on September 30, 2018. Unaudited financial results along with the Limited review report of auditors thereon for the second quarter ended 30th September, 2018. The Board of Director in its meeting held today i.e. Tuesday, Novemeber 13,2018, have inter-alia considered the Un-audited financial results of the Company & Limited Review Report by the Auditors for the second Quarter and six-months ended September 30,2018. (As Per BSE Announcement Dated On 13/11/2018)
Board Meeting - 30-Jul-2018 - -
Quarterly Results LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2018 ,inter alias, 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 Tuesday, August 07,2018 at A-46, Street No.2, MIDC, Andheri (East), Mumbai - 400 093 at 01:00 P.M. inter-alia: 1)To consider and approve the Unaudited Financial Results for the first quarter ended on June 30, 2018 2)To consider and finalize the date, time, place of holding of the 31st Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2018 and matters connected therewith. Closure of Trading Window Unaudited financial results along with the Limited review report of auditors thereon for the first quarter ended 30th June, 2018. . The Board of Director in its meeting held today i.e. Tuesday, August 07,201 8, have inter-alia consider:- 1. The Un-audited financial results of the Company & Limited Review Report by the Auditors for the first Quarter and three-months ended June 30, 2018. 2. Re-Appointment of Mr. L Vinay Reddy (DIN 00202619), Chairman & Managing Director and Mr. L Jaipal Reddy (DIN 01539678), Whole Time Director of the Company for the period of 2 years w.e.f. 15February, 2019 to 31 January, 2021. 3. The 31st Annual General Meeting(AGM) of the Members Company shall be held on Monday, 24th September, 2018 at 03:OO p.m. at CTC Banquets, Citi Point, Rajarshi Shahu Maharaj Road, Telli Galli, Andheri (East), Mumbai- 400 069. 4. The Register of Members of the Company and Share Transfer Books will remain closed from Thursday, 2oth September 2018 to Sunday, 231d September 2018 (both days inclusive) for the purpose of above referred 31st Annual General Meeting. (As per BSE Announcement date on 07/08/2018)