Lovable Lingerie Ltd Share Price Lovable Lingerie

60.90

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63.00

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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 - 03-Aug-2019 - -
LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ending on June 30, 2019 and to consider recommendation of dividend, if any, for the financial year ending on March 31, 2019. Lovable Lingerie Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2019, inter alia, have recommended the payment of dividend @ 5% on face value i.e. Re. 0.50/- (Fifty paisa) per Equity share of Rs. 10/- each of the Company for the year ended March 31, 2019, 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. 1.Pursuant to Regulation 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 first Quarter ended June 30, 2019. 2. Dividend 3. Closure of Transfer books for the purpose of AGM and Dividend Lovable Lingerie Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2019, inter alia, have recommended the payment of dividend @ 5% on face value i.e. Re. 0.50/- (Fifty paisa) per Equity share of Rs. 10/- each of the Company for the year ended March 31, 2019, 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. (As Per BSE Announcement Dated On 10/08/2019)
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)