Last Update Time: 18-Mar-2025 16:00:00
ISIN: INE597L01014
Sector: Textiles
Symbol: LOVABLE

Lovable Lingerie Limited

₹80.85 ₹1.49 (1.88%) ▲
Prev. Close ₹79.36
Open ₹80.28
Close ₹0.00
Range ₹76.81 - ₹84.89
High ₹82.01
Low ₹78.75
Ind. Close ₹0.00
VWAP ₹80.64

The current stock price of Lovable Lingerie Limited is ₹80.85, with a target price range between ₹76.81 and ₹84.89. The stock has experienced a price change of ₹1.49 (1.88%), reflecting recent market volatility.

Today's opening price was ₹80.28, while the previous close stood at ₹79.36.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Lovable Lingerie Limited Price Chart

Lovable Lingerie Limited Pre Open Market Overview: N/A

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 0
  • Change: 0.00%
  • Total Traded Volume: 0
  • Total Buy Quantity: 0
  • Total Sell Quantity: 0
Price Buy Qty Sell Qty
0.00 0.00 0.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 80.78 94
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 0 Total Sell Quantity: 0

Shareholding Patterns of Lovable Lingerie Limited

Key Trade Statistics of Lovable Lingerie Limited

Trade Information Details
Traded Volume (Lakhs) 0.47
Traded Value (₹ Cr.) 0.38
Total Market Cap (₹ Cr.) 119.66
Free Float Market Cap (₹ Cr.) 43.11
Impact cost 0.84
Quantity Traded 42,354.00
Deliverable Quantity 28,248.00
% of Quantity to Traded 66.69
Security VaR 17.93
Index VaR N/A
VaR Margin 17.93
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 21.43
Face Value 10

Key Price Statistics of Lovable Lingerie Limited

The 52-week high for Lovable Lingerie Limited was ₹193.60, recorded on 26-Aug-2024. On the other hand, the 52-week low stands at ₹78.00, with the lowest value recorded on 17-Mar-2025.

The upper band for trading is ₹95.23, and the lower band is ₹63.48. The price band is 20%.

The stock's daily volatility stands at 2.75, while the annualized volatility is 52.54. The tick size for trading is ₹0.01.

Price Information Details
52 Week High (26-Aug-2024) 193.60
52 Week Low (17-Mar-2025) 78.00
Upper Band 95.23
Lower Band 63.48
Price Band (%) 20
Daily Volatility 2.75
Annualised Volatility 52.54
Tick Size 0.01

Key Securities Statistics of Lovable Lingerie Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 24-Mar-2011
Adjusted P/E 0
Symbol P/E 0
Index NA
Macro-Economic Sector Consumer Discretionary
Sector Textiles
Industry Textiles & Apparels
Basic Industry Garments & Apparels

Security Status of Lovable Lingerie Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Lovable Lingerie Limited

Subject Date
Press Release 15-Feb-2025
Integrated Filing- Financial 14-Feb-2025
Financial Result Updates 14-Feb-2025
Outcome of Board Meeting 14-Feb-2025
General Updates 12-Feb-2025
Board Meeting Intimation 12-Feb-2025
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 30-Jan-2025
Change in Management 30-Jan-2025

Corporate Actions of Lovable Lingerie Limited

Face Value Purpose Ex-Date Start Date End Date
10 Annual General Meeting 22-Sep-2023 23-Sep-2023 27-Sep-2023
10 Dividend - Re 0.5 Per Share 21-Sep-2022 - -
10 Annual General Meeting/Dividend - Rs 0.50 Per Share 21-Sep-2021 23-Sep-2021 27-Sep-2021
10 Annual General Meeting/Dividend - Rs 0.50 Per Share 21-Aug-2020 25-Aug-2020 28-Aug-2020
10 Annual General Meeting/Dividend - Rs 0.50 Per Share 19-Sep-2019 22-Sep-2019 25-Sep-2019
10 Annual General Meeting 18-Sep-2018 20-Sep-2018 23-Sep-2018
10 Buyback 07-Dec-2017 - -
10 Annual General Meeting/Dividend - Re 1/- Per Share 23-Aug-2017 26-Aug-2017 30-Aug-2017
10 Interim Dividend - Rs 1.50/- Per Share (Purpose Revised) 17-Mar-2016 - -
10 Annual General Meeting 21-Sep-2015 23-Sep-2015 26-Sep-2015
10 Annual General Meeting / Dividend - Rs 2.50/- Per Share 19-Sep-2014 23-Sep-2014 25-Sep-2014
10 Interim Dividend - Rs 12.5/- Per Share (Purpose Revised) 20-Aug-2014 - -
10 Annual General Meeting / Dividend - Rs 2/- Per Share 23-Jul-2013 25-Jul-2013 29-Jul-2013
10 Annual General Meeting And Dividend Rs.2/- Per Share 03-Sep-2012 05-Sep-2012 12-Sep-2012
10 Dividend - Rs. 1.50 Per Share 17-Aug-2011 19-Aug-2011 25-Aug-2011

Board Meetings of Lovable Lingerie Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation Lovable Lingerie Limited has informed the Exchange about Board Meeting to be held on 14-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 14-Feb-2025
Financial Results To consider and approve the financial results for the period ended December 31, 2024 14-Feb-2025
Board Meeting Intimation LOVABLE LINGERIE LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 14-Nov-2024
Financial Results To consider and approve the financial results for the period ended September 30, 2024 14-Nov-2024
LOVABLE LINGERIE LIMITED has informed the Exchange about Board Meeting to be held on 29-Jul-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Dividend. Board Meeting Intimation 29-Jul-2024
Financial Results/Dividend 1) To consider and approve the Un-audited Standalone Financial Results and LRR for the First quarter ended on June 30, 2024.2) Recommendation of final dividend, if any, on the Company s equity shares for the financial year ending on March 31, 2024, for the approval of the shareholders at the ensuing 37th Annual General Meeting of the Company. 29-Jul-2024
LOVABLE LINGERIE LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to consider and approve the Quarterly Audited Financial results of the Company for the period ended March 2024 and Other business. Board Meeting Intimation 28-May-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2024 and other business matters 28-May-2024
LOVABLE LINGERIE LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . Board Meeting Intimation 12-Feb-2024
Financial Results LOVABLE : 12-Feb-2024 : The Company has informed the Exchange that a Board meeting to be held on February 05, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 12, 2024, To consider and approve the financial results for the period ended December 31, 2023 05-Feb-2024
LOVABLE LINGERIE LIMITED has informed the Exchange about Board Meeting to be held on 05-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . Board Meeting Intimation 05-Feb-2024
Financial Results To consider and approve the financial results for the period ended December 31, 2023 05-Feb-2024
LOVABLE LINGERIE LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . Board Meeting Intimation 08-Nov-2023
LOVABLE LINGERIE LIMITED has informed the Exchange about Board Meeting to be held on 25-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Board Meeting Intimation 25-Jul-2023
Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 25-Jul-2023
LOVABLE LINGERIE LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . Board Meeting Intimation 30-May-2023
Financial Results To consider and approve the financial results for the period ended March 31, 2023 30-May-2023
Financial Results To consider and approve the financial results for the period ended December 31, 2022 14-Feb-2023
Financial results/Other business matters Lovable Lingerie Limited has informed the Exchange about Board Meeting is scheduled on 11/11/2022 ,inter alia, to consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended on September 30, 2022 11-Nov-2022
Dividend/Financial results Lovable Lingerie Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 and Dividend 12-Aug-2022

Financial Results of Lovable Lingerie Limited

Company Directory of Lovable Lingerie Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.lovableindia.in Lovable Lingerie Limited Head Office/ Corporate Office 18/2, Opp. Khodays Breweries,
Behind R.M.S.International School
Kanakapura Road
Bengaluru
BANGALORE 560062 080-9448088251 corporate@lovableindia.com
www.lovableindia.in Lovable Lingerie Limited Registered Office A-46, Street No.2,
MIDC,
Andheri (East),
MUMBAI 400093 022-022-28383581 corporate@lovableindia.in
www.lovableindia.in Lovable Lingerie Limited Transfer Agent Link Intime India Private Limited
C-13, Pannalal Silk Mills Compound,
L.B.S Marg
Bhandup (West)
MUMBAI 400078 N/A -

Insider Trading of Lovable Lingerie Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) L Vinay Reddy 15926 1203648 Buy 03-Jan-2020 12:34
7(2) L Vinay Reddy 1004045 251011250 Sell 01-Feb-2018 15:46
7(2) Lattupalli Veena Reddy 18614 4653500 Sell 01-Feb-2018 15:46
7(2) Lattupalli Vinay Reddy 21745 5436250 Sell 01-Feb-2018 15:46
7(2) Taruna V Reddy 46928 11732000 Sell 01-Feb-2018 15:46
7(2) Prashant Reddy 319998 79999500 Sell 01-Feb-2018 15:46
7(2) Shobha Jaipal Reddy 432057 108014250 Sell 01-Feb-2018 15:46
7(2) Vinay Reddy 75000 17595000 Sell 30-Mar-2017 19:44
7(2) Tarun VInay Reddy 335000 78591000 Buy 30-Mar-2017 19:44
7(2) Sobha Jaipal Reddy 500000 117300000 Sell 30-Mar-2017 19:44
7(2) Prashant Jaipal Reddy 200000 46920000 Buy 30-Mar-2017 19:44
7(2) Lattupali VInay Reddy 40000 9384000 Buy 30-Mar-2017 19:44
7(2) Vinay Reddy 75000 17595000 Sell 30-Mar-2017 19:44
7(2) Tarun VInay Reddy 335000 78591000 Buy 30-Mar-2017 19:44
7(2) Shobha Jaipal Reddy 500000 117300000 Sell 30-Mar-2017 19:44
7(2) Prashant Jaipal Reddy 200000 46920000 Buy 30-Mar-2017 19:44
7(2) Lattupali VInay Reddy 40000 9384000 Buy 30-Mar-2017 19:44
7(2) Vinay Reddy 75000 17595000 Sell 30-Mar-2017 13:13
7(2) Sobha Jaipal Reddy 500000 117300000 Sell 30-Mar-2017 13:13
7(2) Prashant Jaipal Reddy 200000 46920000 Buy 30-Mar-2017 13:13

Annual Reports of Lovable Lingerie Limited

Company From Year To Year Att.
Lovable Lingerie Limited 2023 2024
Lovable Lingerie Limited 2022 2023
Lovable Lingerie Limited 2021 2022
Lovable Lingerie Limited 2020 2021
Lovable Lingerie Limited 2019 2020
Lovable Lingerie Limited 2018 2019
Lovable Lingerie Limited 2017 2018
Lovable Lingerie Limited 2016 2017
Lovable Lingerie Limited 2015 2016
Lovable Lingerie Limited 2014 2015
Lovable Lingerie Limited 2013 2014
Lovable Lingerie Limited 2012 2013
Lovable Lingerie Limited 2011 2012

Investor Complaints of Lovable Lingerie Limited

Event Calendar of Lovable Lingerie Limited

Company Purpose Details Date
Lovable Lingerie Limited 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, 2011. 30-May-2011
Lovable Lingerie Limited 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, 2012. 14-May-2012
Lovable Lingerie Limited Results To consider and adopt inter-alia the un-audited Financial Results for the Quarter ended December 31, 2012. 12-Feb-2013
Lovable Lingerie Limited 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. 28-May-2013
Lovable Lingerie Limited Results To consider and adopt inter-alia the un-audited Financial Results for the Quarter ended June 30, 2013. 03-Aug-2013
Lovable Lingerie Limited Results To consider and adopt inter-alia the un-audited Financial Results for the Quarter ended September 30, 2013. 12-Nov-2013
Lovable Lingerie Limited Results To consider and adopt inter-alia the un-audited Financial Results for the Quarter & Nine months ended December 31, 2013. 13-Feb-2014
Lovable Lingerie Limited 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. 29-May-2014
Lovable Lingerie Limited 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) 13-Aug-2014
Lovable Lingerie Limited Results To consider and adopt inter-alia the un-audited financial results for the quarter ended June 30, 2014. 13-Aug-2014
Lovable Lingerie Limited Results to consider and adopt inter-alia the un-audited Financial Results for the Quarter & half year ended 30th September, 2014. 10-Nov-2014
Lovable Lingerie Limited Results To consider and adopt inter-alia the un-audited Financial Results for the Quarter ended December 31, 2014. 11-Feb-2015
Lovable Lingerie Limited 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. 29-May-2015
Lovable Lingerie Limited 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. 12-Aug-2015
Lovable Lingerie Limited Results Inter-alia to consider and adopt the Unaudited Financial Results for the second quarter and half year ended on September 30, 2015. 07-Nov-2015
Lovable Lingerie Limited Results Inter alia to consider the un-audited Standalone Financial Results for the Third Quarter and nine months ended December 31, 2015. 10-Feb-2016
Lovable Lingerie Limited Dividend inter alia to consider payment of Interim Dividend, if any, for the financial year 2015-16. 10-Mar-2016
Lovable Lingerie Limited Results/Dividend inter-alia to consider the Audited Standalone Financial Results for the quarter and year ended March 31, 2016 and to recommend the payment of dividend for that year, if any. 30-May-2016
Lovable Lingerie Limited Results/Others Inter-alia: 1) To consider and approve the Unaudited Standalone Financial Results for the first quarter ended on June 30, 2016;2) To consider and take on record the Limited Review Report for the quarter ended as on June 30, 2016;3) To consider and finalize the date, time, place of holding of the 29th Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2016 and matters connected therewith; and4) To consider and approve the draft Annual Report including Board's Report, Notice of AGM and matters related thereof. 12-Aug-2016
Lovable Lingerie Limited Results inter-alia: 1) To consider and approve the Unaudited Standalone Financial Results for the second quarter and half year ended on September 30, 2016; 2) To consider and take on record the Limited Review Report for the quarter ended as on September 30, 2016. 11-Nov-2016
Lovable Lingerie Limited Results/Others inter-alia: 1) To consider and approve the Un-audited Standalone Financial Results for the third quarter and nine-months ended on December 31, 2016; 2) To consider and take on record the Limited Review Report for the quarter ended on December 31, 2016. 14-Feb-2017
Lovable Lingerie Limited Results/Dividend inter alia: 1) To consider the Audited Standalone Financial Results for the quarter and year ended on March 31, 2017. 2) To recommend the payment of dividend for that year . if any. 29-May-2017
Lovable Lingerie Limited Others inter-alia: 1) To consider and recommend the appointment of Statutory Auditor at the ensuing Annual General Meeting (AGM); 2) To consider and finalize the date, time, place of holding of the 30th Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2017 and matters connected therewith. 31-Jul-2017
Lovable Lingerie Limited Results inter-alia to consider and approve the Unaudited Standalone Financial Results for the first quarter ended on June 30, 2017. 13-Sep-2017
Lovable Lingerie Limited Buyback inter-alia, to consider the proposal for buyback of Equity shares of the Company. 06-Oct-2017
Lovable Lingerie Limited Results inter-alia to consider and approve the Un-audited Standalone Financial Results for the quarter and half year ended on September 30, 2017. 14-Dec-2017
Lovable Lingerie Limited Results inter-alia to consider and approve the Unaudited Financial Results for the quarter and nine month ended on December 31, 2017. 14-Feb-2018
Lovable Lingerie Limited Financial Results To consider and approve the financial results for the period ended March 31, 2018 28-May-2018
Lovable Lingerie Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 07-Aug-2018
Lovable Lingerie Limited Financial Results To consider and approve the financial results for the period ended September 30, 2018 13-Nov-2018
Lovable Lingerie Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 12-Feb-2019
Lovable Lingerie Limited Financial Results To consider and approve the financial results for the period ended March 31, 2019 29-May-2019
Lovable Lingerie Limited Financial Results/Dividend To consider and approve the financial results for the period ended Jun 30, 2019 and dividend 10-Aug-2019
Lovable Lingerie Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 12-Nov-2019
Lovable Lingerie Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 13-Feb-2020
Lovable Lingerie Limited Financial Results To consider and approve the financial results for the period ended March 31, 2020 30-Jun-2020
Lovable Lingerie Limited Dividend 1) To consider and finalize the date, time, place of holding of the 33rd Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2020 and matters connected therewith. 2.2) To consider and recommend the final dividend, if any for the financial year 2019-20 subject to approval of shareholders at Annual General Meeting. 29-Jul-2020
Lovable Lingerie Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 09-Sep-2020
Lovable Lingerie Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 12-Nov-2020
Lovable Lingerie Limited Financial Results To consider and approve the financial results for the period ended December 31, 2020 13-Feb-2021
Lovable Lingerie Limited Financial Results To consider and approve the financial results for the period ended March 31, 2021 25-Jun-2021
Lovable Lingerie Limited Financial Results/Dividend To consider and approve the financial results for the period ended Jun 30, 2021 and dividend 10-Aug-2021
Lovable Lingerie Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 11-Nov-2021
Lovable Lingerie Limited Financial Results To consider and approve the financial results for the period ended December 31, 2021 14-Feb-2022
Lovable Lingerie Limited Financial results Lovable Lingerie Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 inter-alia, to consider and approve the Audited Standalone Financial Results for the fourth quarter ended and financial year ended on March 31, 2022. 30-May-2022
Lovable Lingerie Limited Financial Results To consider and approve the financial results for the period ended December 31, 2022 14-Feb-2023
Lovable Lingerie Limited Financial Results To consider and approve the financial results for the period ended March 31, 2023 30-May-2023
Lovable Lingerie Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 25-Jul-2023
Lovable Lingerie Limited Financial Results LOVABLE : 12-Feb-2024 : The Company has informed the Exchange that a Board meeting to be held on February 05, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 12, 2024, To consider and approve the financial results for the period ended December 31, 2023 05-Feb-2024
Lovable Lingerie Limited Financial Results To consider and approve the financial results for the period ended December 31, 2023 05-Feb-2024
Lovable Lingerie Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2024 and other business matters 28-May-2024
Lovable Lingerie Limited Financial Results/Dividend 1) To consider and approve the Un-audited Standalone Financial Results and LRR for the First quarter ended on June 30, 2024.2) Recommendation of final dividend, if any, on the Company s equity shares for the financial year ending on March 31, 2024, for the approval of the shareholders at the ensuing 37th Annual General Meeting of the Company. 29-Jul-2024
Lovable Lingerie Limited Financial Results To consider and approve the financial results for the period ended September 30, 2024 14-Nov-2024
Lovable Lingerie Limited Financial Results To consider and approve the financial results for the period ended December 31, 2024 14-Feb-2025

Share Transfers of Lovable Lingerie Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Lovable Lingerie Limited 31-MAR-2024 19-Apr-2024 16:30:07 27-Apr-2024 12:30:02
Lovable Lingerie Limited 31-MAR-2023 19-Apr-2023 15:20:06 28-Apr-2023 16:40:08
Lovable Lingerie Limited 31-MAR-2022 12-Apr-2022 10:20:12 21-Apr-2022 11:30:07
Lovable Lingerie Limited 31-MAR-2021 08-Apr-2021 21:40:04 12-Apr-2021 18:00:25
Lovable Lingerie Limited 30-SEP-2020 08-Oct-2020 11:30:07 20-Oct-2020 14:30:07
Lovable Lingerie Limited 31-MAR-2020 12-May-2020 20:40:01 22-May-2020 21:00:02
Lovable Lingerie Limited 30-SEP-2019 23-Nov-2019 07:00:05 24-Nov-2019 15:30:04
Lovable Lingerie Limited 31-MAR-2019 09-Apr-2019 11:12:59 23-Apr-2019 15:12:07

Voting Results of Lovable Lingerie Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
23-AUG-2024 AGM To consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2024 and the reports of the Board of Directors and Auditors thereon Ordinary 23504 100 0
23-AUG-2024 AGM Appointment of Mr. Manoor Raghavendra Maiya (DIN: 10636414) as an Independent Director of the Company. Special 23504 100 0
23-AUG-2024 AGM Revision of remuneration of Vindamuri Giriraj (DIN: 09719564) Executive Director of the Company. Special 23504 100 0
23-AUG-2024 AGM To appoint a director in place of Mrs. Taruna Reddy (DIN: 02787135), who retires by rotation and being eligible, offers herself for re-appointment. Ordinary 23504 100 0
30-APR-2024 Postal Ballot Appointment of Mr. Kangod Seetharamappa Kamalakara (DIN: 10464387) as an Independent Director Special 22388 100 0
27-SEP-2023 AGM Adoption of audited financial statements for the financial year ended on 31 March 2023 and the Report of the Board of Directors and Auditor¬タルs thereon Ordinary 23178 99.99 0.01
27-SEP-2023 AGM Re-appointment of Mr. Vindamuri Giriraj (DIN: 09719564), who retires by rotation and being eligible, offers himself for re-appointment Ordinary 23178 99.99 0.01
27-SEP-2022 AGM Adoption of audited financial statements for the financial year ended on 31st March 2022 and the Report of the Board of Directors and Auditor¬タルs thereon Ordinary 24308 100 0
27-SEP-2022 AGM Re-appoint Mr. L Vinay Reddy as the Managing Director cum Key Managerial Personnel (KMP) of the company for a period of 2 (Two) Years Special 24308 100 0
27-SEP-2022 AGM Appointment and Remuneration of Vindamuri Giriraj (DIN: 09719564) as an Executive Director of the Company Ordinary 24308 100 0
27-SEP-2022 AGM Appointment of Mr. Amit Pandit (DIN: 02437092) as an Independent Director of the Company Special 24308 100 0
27-SEP-2022 AGM Appointment of Mr. Rajiv Kumar Mathur (DIN: 09639300) as an Independent Director of the Company Special 24308 100 0
27-SEP-2022 AGM Re-appointment of Mrs. Taruna Reddy (DIN: 02787135) who retires by rotation and being eligible, offers herself for re-appointment. Ordinary 24308 100 0
27-SEP-2022 AGM Re-appointment of M/s. DMKH & Co., Chartered Accountants, as the statutory Auditor of the Company for another term of 5 (Five) years. Ordinary 24308 100 0
27-SEP-2022 AGM Declaration of final dividend on Equity Shares of the Company for the financial year ended 31st March 2022 Ordinary 24308 100 0
27-SEP-2021 AGM Adoption and consider the Audited Financial Statements of the Company for the Financial year ended 31st March, 2021 and the report of the Board of Directors and Auditors thereon Ordinary 24617 100 0
27-SEP-2021 AGM Continuance of appointment of Mr. Anatharaman Mahadevan (DIN 00165226) as an Independent Non-Executive Director Special 24617 100 0
27-SEP-2021 AGM Appointment of Mr. Mohangandhi Muruganathaswamy (DIN: 07625896) as an Independent Director of the Company Ordinary 24617 100 0
27-SEP-2021 AGM Re-appointment of mrs.Taruna Reddy (02787135) who retires by rotation and being eligible, offers himself for re-appointment Ordinary 24617 100 0
27-SEP-2021 AGM Declaration of final dividend on equity shares for the financial year 2020-21 Ordinary 24617 100 0

FAQs on Lovable Lingerie Limited

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