28
total announcements
544635.BO · 15 min delayed
Luxury Time Ltd
Luxury Time Ltd adopts revised Corporate Social Responsibility (CSR) Policy in line with the Companies Act, 2013 and the CSR Rules, 2014. The policy outlines the guiding principles for undertaking CSR activities, governance framework, and implementation and monitoring mechanism.
Luxury Time Ltd
Luxury Time Ltd has submitted a statement confirming no deviation in the utilization of proceeds from its initial public offer for the quarter ended June 30, 2026.
Luxury Time Ltd
Luxury Time Ltd has submitted its third Monitoring Agency Report for the quarter ended June 30, 2026, issued by Brickwork Ratings India Private Limited. The report covers the utilization of proceeds raised through the company's Initial Public Offer (IPO). The report was reviewed by the Audit Committee and taken on record by the Board of Directors on August 14, 2026.
Luxury Time Ltd
Luxury Time Ltd's board meeting outcome: approved annual report, re-appointed directors, auditors, and secretarial auditor; approved convening of AGM; and proposed variation in IPO proceeds utilisation.
Luxury Time Ltd
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.
Luxury Time Ltd
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.
Luxury Time Ltd
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.
Luxury Time Ltd
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.