Lovable Lingerie Ltd Share Price Lovable Lingerie

68.10

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68.40

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2018 08-Aug-2018 - -
Lovable Lingerie Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2018 to September 23, 2018 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 24, 2018. Pursuant to the requirement of the Listing Regulations, we hereby file a copy of the Notice of the 31st Annual General Meeting (AGM) of the Company to be held on September 24, 2018 and copies of Notice published in newspapers relating to it. (As Per BSE Announcement Dated On 01/09/2018) Pursuant to the requirement of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 attached herewith is the copy of Notice published in newspaper (Navshakti) of the 31st Annual General Meeting (AGM) of the Company to be held on September 24, 2018. (As Per BSE Announcement Dated on 03.09.2018) Subsequent to the issuance of the Notice of AGM dated 7th August, 2018, due to sudden demise of Mr. L Jaipal Reddy, Whole Time Director of the Company on 3rd September,2018. The Company needs to withdraw resolution no. 4 proposing candidature of Mr. L Jaipal Reddy(DIN: 01539678) for re-appointment as a Whole Time Director pursuant to the provisions of Section 196,197 read with Schedule V and all other applicable provisions of the Companies Act, 2013 and rules made thereunder, from Notice of AGM due to sudden demise of the said Director. Members and other stakeholders are requested to read the AGM Notice along with this Addendum. (As Per BSE Announcement Dated on 04.09.2018) Proceedings of the 31th Annual General Meeting of Lovable Lingerie Limited (Company) held on September 24, 2018 pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 24.09.2018) Scrutinizer Report for the Annual General Meeting of the Company held on September 24, 2018 Voting Results of 31st (Thirty First) Annual General Meeting of the Company held on September 24, 2018. (As Per BSE Announcement Dated On 25/09/2018) Lovable Lingerie Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 26.09.2018)