General Information |
|
| NSE Symbol* | LOVABLE |
| Name of the Company* | LOVABLE LINGERIE LIMITED |
| ISIN* | INE597L01014 |
| Type of Meeting |
1) Board Meeting 2) Committee Meeting |
| Details of Committee Meeting or Other Type of Meeting | Audit Committee meeting |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-08-14 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-07-01 |
| Details of Trading Window Closure End date | ges.- o-en |
| Short Notice | |
| Date of Report* | 2025-08-08 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Other business |
| Whether results are audited or unaudited | Unaudited |
| Nature of report standalone or consolidated | Standalone |
| Period end Type | Quarterly |
| Period up to (Month) | June |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | Lovable Lingerie Limited has informed the Exchange about the Board Meeting to be held on August 14, 2025 to at the registered office and through video conferencing inter-alia: 1) To consider and approve the Un-audited Financial Results along with the limited review report thereon for the quarter ended on June 30, 2025. 2) To consider any other matter with the permission of the Chairman of the meeting. |