NSECertificate under SEBI (Depositories and Participants) Regulations, 20189 Oct 2026
Lovable Lingerie Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Lovable Lingerie Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing of new securities on stock exchanges.
NSEShareholders meetingResults30 Sept 2026
Lovable Lingerie Limited
Shareholders meeting
Lovable Lingerie Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 28, 2026, and informed the Exchange regarding voting results.
NSEShareholders meeting28 Sept 2026
Lovable Lingerie Limited
Shareholders meeting
Lovable Lingerie Limited held its 39th Annual General Meeting on September 28, 2026, through video conferencing and audio-visual means. The meeting was attended by the Chairman, Managing Director, and other directors, who presented the company's performance and operational aspects. Resolutions were put to vote through remote e-voting and e-voting during the meeting.
NSETrading WindowRegulatory22 Sept 2026
Lovable Lingerie Limited
Trading Window
Lovable Lingerie Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed for Insiders, Designated Persons and their immediate relatives from October 1, 2026, till the completion of 48 hours after the declaration of the unaudited Financial Results for the second quarter and half year ending September 30, 2026.
NSECopy of Newspaper Publication9 Sept 2026
Lovable Lingerie Limited
Copy of Newspaper Publication
Lovable Lingerie Limited has informed the Exchange about a copy of newspaper publication regarding the 39th Annual General Meeting of the Company scheduled to be held on September 28, 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM) along with the information relating to Book Closure, E-Voting, dispatch of the Annual Report for FY 2025-26 and registration of e-mail addresses by the Members.
NSEGeneral Updates9 Sept 2026
Lovable Lingerie Limited
General Updates
Lovable Lingerie Limited has informed the Exchange about General Updates, specifically regarding the issuance of letters to shareholders whose email addresses are not registered with the Company/Depository Participants, providing a web link to access the Integrated Annual Report on the Company's website.
NSEShareholders meetingshareholders_meeting4 Sept 2026
Lovable Lingerie Limited
Shareholders meeting
Lovable Lingerie Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026.
NSEGeneral Updates4 Sept 2026
Lovable Lingerie Limited
General Updates
Lovable Lingerie Limited has informed of Book Closure/E-Voting period for the 39th Annual General Meeting, with the Register of Members and Share Transfer Books closed from September 22nd to September 28th, 2026.
NSECopy of Newspaper Publication4 Sept 2026
Lovable Lingerie Limited
Copy of Newspaper Publication
Lovable Lingerie Limited has informed the Exchange about a copy of newspaper publication.
NSEOutcome of Board Meeting31 Aug 2026
Lovable Lingerie Limited
Outcome of Board Meeting
Lovable Lingerie Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board of Directors discussed and approved various matters including the date of 39th AGM, draft Board's Report, and appointment of Scrutinizer for e-voting process.
NSECopy of Newspaper Publication17 Aug 2026
Lovable Lingerie Limited
Copy of Newspaper Publication
Lovable Lingerie Limited has informed the Exchange about a copy of newspaper publication.
NSEAppointmentMgmt Change13 Aug 2026
Lovable Lingerie Limited
Appointment
Lovable Lingerie Limited has informed the Exchange regarding the appointment of Mr. Kshatray Krishn Vinay Reddy as a Non-Executive Director of the company, effective August 13, 2026.
NSEOutcome of Board MeetingMgmt Change13 Aug 2026
Lovable Lingerie Limited
Outcome of Board Meeting
Lovable Lingerie Limited has informed the Exchange regarding the appointment of Mr. Kshatray Krishn Vinay Reddy as an Additional Non-Executive Non-Independent Director, effective August 13, 2026.
NSEOutcome of Board MeetingResults13 Aug 2026
Lovable Lingerie Limited
Outcome of Board Meeting
Lovable Lingerie Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit after tax of ₹348.83 crore. The company has also appointed Mr. Kshatray Krishn Vinay Reddy as an additional non-executive and non-independent director.
NSECertificate under SEBI (Depositories and Participants) Regulations, 20187 Jul 2026
Lovable Lingerie Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Lovable Lingerie Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing of securities on stock exchanges.
NSETrading WindowResults25 Jun 2026
Lovable Lingerie Limited
Trading Window
Lovable Lingerie Limited has closed its trading window for insiders and designated persons due to the upcoming unaudited financial results for the first quarter ending June 30, 2026.