Lovable Lingerie Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Lovable Lingerie Ltd. on BSE

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Lovable Lingerie Ltd.

28 May 2024

94.95

0.03%

Board Meeting

LOVABLE LINGERIE LTD. - 533343 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

BSE India

Annual Audited Standalone Financial results for the fourth quarter and year ended March 31, 2024; 2. Auditors report on Standalone Financial results; and 3. Declaration regarding Audit Report with unmodified opinion. 4. 1. Mr. Manoor Raghavendra Maiya as an Additional Director in the capacity of an Non Executive Director of the Company with effect from May 28, 2024.

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Lovable Lingerie Ltd.

21 May 2024

94.95

0.03%

Board Meeting

LOVABLE LINGERIE LTD. - 533343 - Board Meeting Intimation for Board Meeting Intimation For Consideration And …

BSE India

LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Inthe meeting of the Board of director of the Company is scheduled to be held on 28 th may 2024 inter -alia, Consideration And Approval of Audited Standalone Financial Results for the Fourth quarter ended and financial year on March 31, 2024 & to designate Mr. Rohit Jadhav, Company Secretary as Compliance Officer of the Company.

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Lovable Lingerie Ltd.

02 May 2024

94.95

0.03%

AGM

LOVABLE LINGERIE LTD. - 533343 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Outcome of Postal Ballot

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Lovable Lingerie Ltd.

02 May 2024

94.95

0.03%

AGM

LOVABLE LINGERIE LTD. - 533343 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Scrutinizer report on Postal Ballot

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Lovable Lingerie Ltd.

30 Apr 2024

94.95

0.03%

Corp. Note

LOVABLE LINGERIE LTD. - 533343 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLOVABLE LINGERIE LTD. 2CIN NO.L17110MH1987PLC044835 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rohit Raghunath Jadhav Designation: Company Secretary EmailId: corporate@lovableindia.in Name of the Chief Financial Officer: Rajshekhar T Designation: Chief Financial Officer EmailId: rahjshekar.thalpa@lovable.in Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Lovable Lingerie Ltd.

26 Apr 2024

94.95

0.03%

Company Update

LOVABLE LINGERIE LTD. - 533343 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015

BSE India

Attached herewith Compliance Certificate pursuant to Regulation 40(9) of SEBI(LODR) Regulations, 2015.

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Lovable Lingerie Ltd.

19 Apr 2024

94.95

0.03%

Company Update

LOVABLE LINGERIE LTD. - 533343 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate - Under Regulations 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the quarter ended on 31st march 2024

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Lovable Lingerie Ltd.

19 Apr 2024

94.95

0.03%

Company Update

LOVABLE LINGERIE LTD. - 533343 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange …

BSE India

Compliance Certificate - regulation 7 (3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015

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Lovable Lingerie Ltd.

31 Mar 2024

94.95

0.03%

Company Update

LOVABLE LINGERIE LTD. - 533343 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication for intimation about the notice of Postal Ballot

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Lovable Lingerie Ltd.

30 Mar 2024

94.95

0.03%

AGM

LOVABLE LINGERIE LTD. - 533343 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 of SEBI (LODR), 2015 please find attached the Postal Ballot Notice dated 27 March 2024 for the Appointment of Kangod Seethramappa Kamalakara(DIN 10464387) as an Independent Director

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Is Lovable Lingerie Ltd. worth buying?

43 Votes:

Buy 74.42%

Sell 9.3%

Hold 16.28%