BSECompany UpdateResults4d ago
Lotus Chocolate Company Ltd
Please find attached certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended September 30, 2026.
Lotus Chocolate Company Ltd has issued a certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018, confirming compliance for the quarter ended September 30, 2026.
BSEResultResults8 Oct 2026
Lotus Chocolate Company Ltd
Please find enclosed Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026 along with the Limited Review Report thereon issued by the Statutory Auditor
Lotus Chocolate Company Ltd has announced its unaudited financial results for the quarter and half year ended September 30, 2026, along with a limited review report from the statutory auditor. The board of directors approved the results at a meeting held on October 8, 2026.
BSEBoard MeetingResults8 Oct 2026
Lotus Chocolate Company Ltd
Please find attached outcome of Board meeting held today to inter-alia consider and approve the Unaudited Financial Result for the quarter and half year ended September 30, 2026
Lotus Chocolate Company Ltd has announced the outcome of its Board meeting, where the Board approved the unaudited financial results for the quarter and half year ended September 30, 2026, which were reviewed and recommended by the Audit Committee.
BSEBoard MeetingResults3 Oct 2026
Lotus Chocolate Company Ltd
Lotus Chocolate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026
Lotus Chocolate Company Ltd has scheduled a Board Meeting on October 8, 2026, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026.
BSEInsider Trading / SAST28 Sept 2026
Lotus Chocolate Company Ltd
Please find attached intimation of closure of trading window.
Lotus Chocolate Company Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the release of its second-quarter financial results, which are expected to be available by September 30, 2026.
BSEAGM/EGMMgmt Change25 Sept 2026
Lotus Chocolate Company Ltd
Please find attached the scrutinizer''s report.
Lotus Chocolate Company Ltd has announced the voting results of its 37th Annual General Meeting (AGM), with all resolutions passed with significant promoter and public shareholder support.
BSEAGM/EGMMgmt Change25 Sept 2026
Lotus Chocolate Company Ltd
Please find attached voting result on the 37th Annual General Meeting of the Company.
Lotus Chocolate Company Ltd has announced the voting results of its 37th Annual General Meeting, where all resolutions were passed with significant promoter and public support.
BSEAGM/EGMResults25 Sept 2026
Lotus Chocolate Company Ltd
Please find attached the gist of proceedings of the 37th Annual General Meeting held today.
Lotus Chocolate Company Ltd held its 37th Annual General Meeting on September 25, 2026, through video conferencing. The meeting approved all resolutions, including the audited financial statements for FY 2025-26, appointment of directors, and material related party transactions.
BSEAGM/EGM4 Sept 2026
Lotus Chocolate Company Ltd
Please find attached newspapers clipping published today, on the Thirty Seventh AGM of the Company
Lotus Chocolate Company Ltd has announced the Thirty-Seventh Annual General Meeting (AGM) and provided information on e-voting. The company has attached newspaper clippings of the advertisement published in Financial Express and Nava Telangana.
BSEAGM/EGMResults3 Sept 2026
Lotus Chocolate Company Ltd
Notice of the Thirty-seventh Annual General Meeting is attached.
Lotus Chocolate Company Ltd has announced the Notice of the Thirty-seventh Annual General Meeting, with the Annual Report for the financial year 2025-26, including the Notice, being sent to members through electronic mode and uploaded on the Company's website.
BSEOthers3 Sept 2026
Lotus Chocolate Company Ltd
Annual Report for the financial year 2025-26 including Notice of the Thirty-seventh Annual General Meeting
BSEAGM/EGM1 Sept 2026
Lotus Chocolate Company Ltd
Please find attached newspaper clippings on the 37th Annual General Meeting of the Company, published today.
Lotus Chocolate Company Ltd has announced the 37th Annual General Meeting (AGM) through newspaper clippings, with the meeting details and related information enclosed.
BSEAGM/EGM31 Aug 2026
Lotus Chocolate Company Ltd
37th Annual General Meeting of the Company is scheduled to be held on Friday, September 25, 2026 at 12.30 PM (IST) through VC / OAVM
Lotus Chocolate Company Ltd has scheduled its 37th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing or other audio-visual means. The meeting will consider various resolutions, and the cut-off date for determining eligible members to vote on these resolutions is September 18, 2026.
BSECompany Update26 Aug 2026
Lotus Chocolate Company Ltd
Pls find attached newspapers clippings for special window for transfer and dematerialisation (demat) of physical shares
Lotus Chocolate Company Ltd has announced a special window for transfer and dematerialization (demat) of physical shares, with newspaper clippings attached for information and records.