| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| 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. | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia 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 Thursday November 14th 2024 at A-46 Street No.2 MIDC Andheri (East) Mumbai - 400093 inter-alia: 1) To consider and approve the Un-audited Standalone Financial Results for the quarter and half year ended on September 30 2024. Outcome of the Board meeting held on November 14, 2024 (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 29 Jul 2024 | 24 Jul 2024 |
| LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve 1) To consider and approve the Un-audited Standalone Financial Results and LRR for the First quarter ended on June 30 2024. 2) Recommendation of final dividend if any on the Companys equity shares for the financial year ending on March 31 2024 for the approval of the shareholders at the ensuing 37th Annual General Meeting of the Company. Lovable Lingerie Limited has informed the exchange regarding the board Meeting held on July 29th, 2024 for approval of un-audited financials for the quarter ended June 30th, 2024. Approval of Un-audited Financial Results for the Quarter ended 30th June 2024 along with Limited Review Report. Revised Outcome: Lovable Lingerie Limited has informed the Exchange regarding Board meeting held on July 29, 2024 for approval of un-audited Financials for the quarter ended 30 June, 2024. (As per BSE Announcement Dated on 29/07/2024) The company has not declared a dividend, as the profits are being reinvested into the expansion of the companys business (As per BSE Announcement Dated on 30/07/2024) | ||
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