LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve With reference to the intimation dated January 30, 2024, regarding Board Meeting to be held on Monday, February 05, 2024, we hereby intimate the Stock Exchange as per the provisions of Regulation 29 of the SEBI(LODR) Regulations, 2015, that the said Meeting of the Board of Directors of the Company is rescheduled on Monday, February 12, 2024, to consider and approve Financial Results for the quarter and Nine Months ended December 31, 2023 Further, as per our letter dated December 29, 2023 the Trading Window of the Company has been closed for Trading by all designated persons / connected person as per Insider Trading Rules of the Company from 1st January, 2024 up to the expiry of 48 hours after the date of declaration of financial results (both days inclusive) i.e. up to February 14, 2024.