Lovable Lingerie Share Price

Lovable Lingerie

CMP as on 18-Sep-20 15:31

₹ 59.30
0.65 1.11%

Open

₹ 59.95

Turnover (lac)

₹ 9

Prev. Close

₹ 58.65

Day's Vol (shares)

₹ 15,373

Day's Range (₹)

₹ 58.75
₹ 60.20

CMP as on18-Sep-20 14:27

₹ 59.00
0.1 0.17%

Open

₹ 59.65

Turnover (lac)

₹ 8

Prev. Close

₹ 58.90

Day's Vol (shares)

₹ 1,847

Day's Range

₹ 59.00
₹ 59.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Aug-2020 29-Jul-2020 - -
AGM 29/08/2020 Outcome of the Board Meeting-29.07.2020 Pursuant to Section 91 & other applicable provisions of the Companies Act, 2013 and in accordance with the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations), informed that the Register of Members of the Company and Share Transfer Books will remain closed from Tuesday, 25th August 2020 to Saturday, 28th August, 2020 (both days inclusive) for the purpose of above referred 33rd Annual General Meeting and for the purpose of dividend. (AS Per BSE Announcement Dated on 29.07.2020) Pursuant to the requirement specified in Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI-LODR) and in accordance with Regulation 34 of SEBI- LODR, we enclose herewith the Notice of the 33rd Annual General Meeting of the Company along with the Annual Report of the Company for FY2020. The Register of Members and Share Transfer Books of the Company will remain closed from August 25, 2020 to August 28, 2020 (both days inclusive) for the purpose of determining the eligibility to receive dividend. (As per BSE Announcement Dated on 7/8/2020) Summary of proceedings of the Thirty Third Annual General Meeting. Voting Results of 33rd (Thirty Third) Annual General Meeting of the Company held on August 29, 2020. Scrutinizer Report for the Annual General Meeting of the Company held on August 29, 2020. Lovable Lingerie Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 29/8/2020)
AGM 26-Sep-2019 03-Sep-2019 - -
AGM 26/09/2019 Scrutinizer Report for the Annual General Meeting of the Company held on September 26, 2019. Proceedings of the 32nd Annual General Meeting of Lovable Lingerie Limited (Company) held on September 26, 2019 pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrutinizer Report for the Annual General Meeting of the Company held on September 26, 2019. (As Per BSE Announcement Dated on 9/27/2019 5:22:09 PM) Lovable Lingerie Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Voting Results of 32nd (Thirty Second) Annual General Meeting of the Company held on September 26, 2019. (As Per BSE Announcement Dated 28.09.2019)