BSECompany UpdateRegulatory1d ago
Luxury Time Ltd
Interim order received under section 441 from Reginal Director
Luxury Time Ltd received an interim order under Section 441 of the Companies Act, 2013, for compounding a default in non-preparation and filing of consolidated financial statements of its associate company for FYs 2019-20 to 2023-24. The order specifies a compounding fee of ₹1,00,000/- for each year of default in respect of each of Mr. Ashok Goel and Mr. Pawan Chohan, but no fine, penalty, or compounding fee is payable by the Company.
BSEBoard MeetingAuditor Change5 Aug 2026
Luxury Time Ltd
Luxury Time Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting proposed ....
Luxury Time Ltd has scheduled a board meeting on 14/08/2026 to consider and approve various matters, including the appointment of a new auditor, re-appointment of a director, and variation in the objects of utilisation of IPO proceeds.
BSEInsider Trading / SAST5 Aug 2026
Luxury Time Ltd
Submission of intimation regarding closure of Trading Window
Luxury Time Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, effective from August 6, 2026, until 48 hours after the public disclosure of the outcome of the board meeting scheduled on August 14, 2026.
BSECompany UpdateAuditor Change25 Jul 2026
Luxury Time Ltd
Pursuant to Regulation 30 of SEBI LODR 2015- Intimation Regarding Resignation of Statutory Auditor of the Company
Luxury Time Ltd's statutory auditor, S A R N U M & CO. LLP, has resigned due to pre-occupation and increased professional commitments, effective July 25, 2026. The auditor has confirmed that there are no other material reasons for the resignation.