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Board Meetings - Lovable Lingerie Ltd.
The latest board meeting for Lovable Lingerie Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 14 Feb 2025 | Quarterly Results | - |
| 14 Nov 2024 | Quarterly Results | - |
| 29 Jul 2024 | Quarterly Results & Final Dividend | - |
| 28 May 2024 | Audited Results | - |
| 12 Feb 2024 | Quarterly Results | (Revised) |
| 08 Nov 2023 | Quarterly Results | - |
| 25 Jul 2023 | Quarterly Results | - |
| 30 May 2023 | Audited Results | - |
| 14 Feb 2023 | Quarterly Results | - |
| 11 Nov 2022 | Quarterly Results | - |
| 12 Aug 2022 | Quarterly Results & Final Dividend | - |
| 30 May 2022 | Audited & Quarterly Results | - |
| 14 Feb 2022 | Quarterly Results | - |
| 11 Nov 2021 | Quarterly Results | - |
| 10 Aug 2021 | Quarterly Results & Final Dividend | - |
| 25 Jun 2021 | Audited Results | - |
| 13 Feb 2021 | Quarterly Results | - |
| 12 Nov 2020 | Quarterly Results | - |
| 09 Sep 2020 | Quarterly Results | - |
| 29 Jul 2020 | Final Dividend & A.G.M. | - |
| 30 Jun 2020 | Audited Results | - |
| 13 Feb 2020 | Quarterly Results | - |
| 12 Nov 2019 | Quarterly Results | - |
| 10 Aug 2019 | Quarterly Results, Final Dividend & A.G.M. | - |
| 29 May 2019 | Audited Results | - |
| 12 Feb 2019 | Quarterly Results | - |
| 13 Nov 2018 | Quarterly Results | - |
| 07 Aug 2018 | Quarterly Results | - |
| 28 May 2018 | Audited Results | - |
| 14 Feb 2018 | Quarterly Results | - |
| 14 Dec 2017 | Quarterly Results | - |
| 06 Oct 2017 | Buy Back of Shares | - |
| 13 Sep 2017 | Quarterly Results | - |
| 31 Jul 2017 | Others | 1. To consider and recommend the appointment of Statutory Auditor at the ensuing Annual General Meeting. |
| 29 May 2017 | Audited Results & Dividend | - |
| 14 Feb 2017 | Quarterly Results | - |
| 11 Nov 2016 | Quarterly Results | - |
| 12 Aug 2016 | Quarterly Results & Others | To consider and take on record the Limited Review Report for the quarter ended as on June 30, 2016; |
| 30 May 2016 | Audited Results & Dividend | It has decided not to renew die Brand Sublicensing Agreement with "Global Merchandising" after the elapse of the term of 1 year. |
| 10 Mar 2016 | Interim Dividend | - |
| 10 Feb 2016 | Quarterly Results | To determine materiality of an event or information and for making disclosures to stock exchange(s). |
| 07 Nov 2015 | Quarterly Results | - |
| 12 Aug 2015 | Quarterly Results | - |
| 29 May 2015 | Audited Results & Dividend | - |
| 11 Feb 2015 | Quarterly Results | - |
| 10 Nov 2014 | Quarterly Results | - |
| 13 Aug 2014 | Quarterly Results & Interim Dividend | - |
| 29 May 2014 | Audited Results & Dividend | - |
| 13 Feb 2014 | Quarterly Results | - |
| 12 Nov 2013 | Quarterly Results | - |
| 03 Aug 2013 | Quarterly Results | - |
| 28 May 2013 | Audited Results & Dividend | - |
| 12 Feb 2013 | Quarterly Results | - |
| 09 Nov 2012 | Quarterly Results | - |
| 10 Aug 2012 | Quarterly Results | - |
| 14 May 2012 | Audited Results & Dividend | - |
| 10 Feb 2012 | Quarterly Results | - |
| 11 Nov 2011 | Quarterly Results | - |
| 10 Aug 2011 | Quarterly Results | - |
| 30 May 2011 | Audited Results & Dividend | - |