LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 12, 2022: 1) To consider and approve the Unaudited Standalone Financial Results for the first quarter ended on June 30, 2022; 2) To consider and recommend the final dividend, if any for the financial year 2021-22 subject to approval of shareholders at Annual General Meeting.