Board Meetings for LOVABLE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LOVABLE | Lovable Lingerie Limited | 12 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| LOVABLE | Lovable Lingerie Limited | 13 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| LOVABLE | Lovable Lingerie Limited | 07 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| LOVABLE | Lovable Lingerie Limited | 28 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| LOVABLE | Lovable Lingerie Limited | 14 Feb 2018 | Results | inter-alia to consider and approve the Unaudited Financial Results for the quarter and nine month ended on December 31, 2017. | |
| LOVABLE | Lovable Lingerie Limited | 14 Dec 2017 | Results | inter-alia to consider and approve the Un-audited Standalone Financial Results for the quarter and half year ended on September 30, 2017. | |
| LOVABLE | Lovable Lingerie Limited | 06 Oct 2017 | Buyback | inter-alia, to consider the proposal for buyback of Equity shares of the Company. | |
| LOVABLE | Lovable Lingerie Limited | 13 Sept 2017 | Results | inter-alia to consider and approve the Unaudited Standalone Financial Results for the first quarter ended on June 30, 2017. | |
| LOVABLE | Lovable Lingerie Limited | 31 Jul 2017 | Others | inter-alia: 1) To consider and recommend the appointment of Statutory Auditor at the ensuing Annual General Meeting (AGM); 2) To consider and finalize the date, time, place of holding of the 30th Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2017 and matters connected therewith. | |
| LOVABLE | Lovable Lingerie Limited | 29 May 2017 | Results/Dividend | inter alia: 1) To consider the Audited Standalone Financial Results for the quarter and year ended on March 31, 2017. 2) To recommend the payment of dividend for that year . if any. | |
| LOVABLE | Lovable Lingerie Limited | 14 Feb 2017 | Results/Others | inter-alia: 1) To consider and approve the Un-audited Standalone Financial Results for the third quarter and nine-months ended on December 31, 2016; 2) To consider and take on record the Limited Review Report for the quarter ended on December 31, 2016. | |
| LOVABLE | Lovable Lingerie Limited | 11 Nov 2016 | Results | inter-alia: 1) To consider and approve the Unaudited Standalone Financial Results for the second quarter and half year ended on September 30, 2016; 2) To consider and take on record the Limited Review Report for the quarter ended as on September 30, 2016. | |
| LOVABLE | Lovable Lingerie Limited | 12 Aug 2016 | Results/Others | Inter-alia: 1) To consider and approve the Unaudited Standalone Financial Results for the first quarter ended on June 30, 2016;2) To consider and take on record the Limited Review Report for the quarter ended as on June 30, 2016;3) To consider and finalize the date, time, place of holding of the 29th Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2016 and matters connected therewith; and4) To consider and approve the draft Annual Report including Board's Report, Notice of AGM and matters related thereof. | |
| LOVABLE | Lovable Lingerie Limited | 30 May 2016 | Results/Dividend | inter-alia to consider the Audited Standalone Financial Results for the quarter and year ended March 31, 2016 and to recommend the payment of dividend for that year, if any. | |
| LOVABLE | Lovable Lingerie Limited | 10 Mar 2016 | Dividend | inter alia to consider payment of Interim Dividend, if any, for the financial year 2015-16. | - |