Board Meetings for LOVABLE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LOVABLE | Lovable Lingerie Limited | 10 Feb 2016 | Results | Inter alia to consider the un-audited Standalone Financial Results for the Third Quarter and nine months ended December 31, 2015. | |
| LOVABLE | Lovable Lingerie Limited | 07 Nov 2015 | Results | Inter-alia to consider and adopt the Unaudited Financial Results for the second quarter and half year ended on September 30, 2015. | |
| LOVABLE | Lovable Lingerie Limited | 12 Aug 2015 | Results/Others | to transact the following business inter-alia:1) To consider and adopt the Unaudited Financial Results for the first quarter ended on June 30, 2015.2) To fix the date of Annual General Meeting and to approve Notice.3) To consider and approve Director's Report.4) To fix date for closure of Register of Members for the AGM. | |
| LOVABLE | Lovable Lingerie Limited | 29 May 2015 | Results/Dividend | To consider and adopt inter-alia the Audited Financial Results and to recommend the Dividend, if any for the Financial year ended March 31, 2015. | |
| LOVABLE | Lovable Lingerie Limited | 11 Feb 2015 | Results | To consider and adopt inter-alia the un-audited Financial Results for the Quarter ended December 31, 2014. | |
| LOVABLE | Lovable Lingerie Limited | 10 Nov 2014 | Results | to consider and adopt inter-alia the un-audited Financial Results for the Quarter & half year ended 30th September, 2014. | - |
| LOVABLE | Lovable Lingerie Limited | 13 Aug 2014 | Results | To consider and adopt inter-alia the un-audited financial results for the quarter ended June 30, 2014. | |
| LOVABLE | Lovable Lingerie Limited | 13 Aug 2014 | Results/Dividend | The Company had informed the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on August 13, 2014 to consider and adopt inter-alia the un-audited financial results for the quarter ended June 30, 2014. The Company has now informed the Exchange that the Board of Directors shall consider payment of Interim dividend, if any, for the financial year 2014-15.(Purpose Revised) | - |
| LOVABLE | Lovable Lingerie Limited | 29 May 2014 | Results/Dividend | to consider and adopt inter alia the audited Financial Results and to recommend the dividend, if any for Financial Year ended March 31, 2014. | - |
| LOVABLE | Lovable Lingerie Limited | 13 Feb 2014 | Results | To consider and adopt inter-alia the un-audited Financial Results for the Quarter & Nine months ended December 31, 2013. | - |
| LOVABLE | Lovable Lingerie Limited | 12 Nov 2013 | Results | To consider and adopt inter-alia the un-audited Financial Results for the Quarter ended September 30, 2013. | - |
| LOVABLE | Lovable Lingerie Limited | 03 Aug 2013 | Results | To consider and adopt inter-alia the un-audited Financial Results for the Quarter ended June 30, 2013. | - |
| LOVABLE | Lovable Lingerie Limited | 28 May 2013 | Results/Dividend | To consider and adopt inter-alia the Audited Financial Results and to recommend the dividend, if any for Financial Year ended March 31, 2013. | - |
| LOVABLE | Lovable Lingerie Limited | 12 Feb 2013 | Results | To consider and adopt inter-alia the un-audited Financial Results for the Quarter ended December 31, 2012. | - |
| LOVABLE | Lovable Lingerie Limited | 09 Nov 2012 | Un-audited Financial Results | To consider and adopt inter-alia the un-audited Financial Results for the Quarter and Half Year ended September 30, 2012. | - |