Lotus Chocolate Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Lotus Chocolate Company Ltd. on BSE

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Lotus Chocolate Company Ltd.

14 Apr 2025

1106.65

-0.52%

Board Meeting

Lotus Chocolate Company Ltd - 523475 - Board Meeting Intimation for Board Meeting For Financial Results …

BSE India

Lotus Chocolate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 ,inter alia, to consider and approve Please find attached intimation of board meeting scheduled to be held to inter alia consider and approve the financial results for the quarter and year ended March 31, 2025.

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Lotus Chocolate Company Ltd.

28 Mar 2025

1106.65

-0.52%

SAST

Lotus Chocolate Company Ltd - 523475 - Closure of Trading Window

BSE India

Closure of Trading Window from April 1, 2025 till 48 hours after declaration of financial results of the Company for the quarter and financial year ending March 31, 2025.

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Lotus Chocolate Company Ltd.

21 Feb 2025

1106.65

-0.52%

AGM

LOTUS CHOCOLATE CO.LTD. - 523475 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Please find attached Scrutinizer''s Report along with voting result on postal ballot (remote e-voting).

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Lotus Chocolate Company Ltd.

21 Feb 2025

1106.65

-0.52%

AGM

LOTUS CHOCOLATE CO.LTD. - 523475 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find attached voting results along with Scrutinizer''s Report on postal ballot (remote e-voting).

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Lotus Chocolate Company Ltd.

21 Jan 2025

1106.65

-0.52%

AGM

LOTUS CHOCOLATE CO.LTD. - 523475 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find attached postal ballot notice.

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Lotus Chocolate Company Ltd.

20 Jan 2025

1106.65

-0.52%

Company Update

LOTUS CHOCOLATE CO.LTD. - 523475 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed certificate for the quarter ended December 31, 2024.

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Lotus Chocolate Company Ltd.

17 Jan 2025, 10:35PM

1106.65

-0.52%

Company Update

LOTUS CHOCOLATE CO.LTD. - 523475 - Announcement under Regulation 30 (LODR)-Change in RTA

BSE India

The Registrar and Share Transfer Agent of the Company has been changed from CIL Securities Limited to KFin Technologies Limited with effect from January 17, 2025.

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