| 12-Aug-2022 | D | The Board of Directors of the Company at their meeting held today recommended the payment of dividend @ 5% on face value i.e. dividend of Rs 0.50 (Fifty paise) per Equity share of face value Rs. 10/- of the Company for the year ended March 31, 2022, subject to the approval of the members at the ensuing Annual General Meeting of the Company. The dividend shall be paid on before 30 days from the date of AGM.
| 21-Sep-2022 | |
| 10-Aug-2021 | D | Lovable Lingerie Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2021, inter alia, have recommended the payment of dividend @ 5% on face value i.e. Re. 0.50/- (Fifty paisa) per Equity share of Rs. 10/- each of the Company for the year ended March 31, 2021, subject to the approval of the members at the ensuing Annual General Meeting of the Company. The dividend shall be paid on before 30 days from the date of AGM. | 21-Sep-2021 | |
| 29-Jul-2020 | D | Outcome of the Board Meeting-29.07.2020 | 21-Aug-2020 | |
| 10-Aug-2019 | D | Lovable Lingerie Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2019, inter alia, have recommended the payment of dividend @ 5% on face value i.e. Re. 0.50/- (Fifty paisa) per Equity share of Rs. 10/- each of the Company for the year ended March 31, 2019, subject to the approval of the members at the ensuing Annual General Meeting of the Company. The dividend shall be paid on before 30 days from the date of AGM. | 19-Sep-2019 | |
| 29-May-2017 | D | Lovable Lingerie Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has recommended the payment of dividend @ 10% on face value i.e. Re. 1/- (Rupee One only) per Equity share of Rs. 10/- each of the Company for the year ended March 31, 2017, subject to the approval of the members at the ensuing Annual General Meeting of the Company.The said dividend shall be paid to the shareholders within 15 days from the date of Annual General Meeting which shall be decided by the Board in due course.
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today i.e. Monday, May 29th, 2017 have inter-alia considered and approved Audited Financial Results for the fourth quarter and year ended 31st March, 2017, we are enclosing herewith the following as Annexure I:
Financial results for Fourth quarter and Annual Audited Standalone Financial results for the year ended March 31, 2017;
Auditors report on Standalone Financial results;
Declaration regarding Audit Report with unmodified opinion.
Lovable Lingerie Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has recommended the payment of dividend @ 10% on face value i.e. Re. 1/- (Rupee One only) per Equity share of Rs. 10/- each of the Company for the year ended March 31, 2017, subject to the approval of the members at the ensuing Annual General Meeting of the Company.
The said dividend shall be paid to the shareholders within 15 days from the date of Annual General Meeting which shall be decided by the Board in due course. | 23-Aug-2017 | |
| 10-Mar-2016 | D | Lovable Lingerie Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2016, inter alia, have declared Interim Dividend of Rs. 1.50 per Equity Share of Rs. 10/- each i.e. 15% of the face value for the financial year 2015-2016.
The above said Dividend shall be credited/dispatched to the members by around March 30, 2016.
The Board meeting commenced at 3.30 p.m. and concluded at 4.30 p.m.
Lovable Lingerie Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, have:
1. Confirmed that Interim Dividend of Rs. 1.50/- per Equity Share declared and paid during the year is to be treated as Final Dividend for the year.
(As Per BSE Announcement Dated on 30.05.2016)
| 17-Mar-2016 | |
| 29-May-2014 | D | Lovable Lingerie Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended Dividend Rs. 2.5/- per Equity Share of Rs. 10/- each i.e. 25% of the face value for the financial year 2013-2014. | 19-Sep-2014 | |
| 13-Aug-2014 | D | Lovable Lingerie Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has recommended Interim Dividend of Rs. 12.5/- per Equity Share of Rs. 10/- each i.e. 125% of the face value for the financial year 2014-2015. | 20-Aug-2014 | |
| 28-May-2013 | D | Lovable Lingerie Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, have recommended Dividend of Rs. 2/- per Equity Share of Rs.10/- each i.e. 20% of the face value for the financial year 2012-2013. The Company has appointed Ms. Darsha Sanghvi as the Company Secretary cum Compliance Officer of the Company w.e.f. May 16, 2013 and has also appointed Mr. R. Govindarajan as the Chief Financial Officer of the Company w.e.f. May 28, 2013. | 23-Jul-2013 | |
| 14-May-2012 | D | Lovable Lingerie Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2012, inter alia, has recommended Dividend of Rs. 2/- per Equity Shares of Rs. 10/- each i.e. 20% of the face value for the financial year 2011-2012. | 03-Sep-2012 | |
| 30-May-2011 | D | Lovable Lingerie Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, have recommended Dividend of Rs. 1.5 per Equity Shares of Rs. 10/- each i.e. 15% of the face value for the financial year 2010-2011. | 17-Aug-2011 | |
| 11-Nov-2024 | BC | LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI | 14-Nov-2024 | |
| 31-Jul-2024 | BC | AGM 23/08/2024
37th Annual General Meeting of the company will be held on Friday, 23rd August 2024 at 10:00A.M IST through VC/OAVM in accordance with the respective Circulars issued by MCA and SEB | 23-Aug-2024 | |
| 30-Jul-2024 | BC | 37th Annual General Meeting of the company will be held on Friday, 23rd August 2024 at 10:00A.M IST through VC/OAVM in accordance with the respective Circulars issued by MCA and SEBI. | 16-Aug-2024 | |
| 24-Jul-2024 | BC | LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve 1) To consider and approve the Un-audited | 29-Jul-2024 | |
| 21-May-2024 | BC | 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 | 28-May-2024 | |