Lotus Chocolate Company Share Price
637.80-12.75 (-1.96%)
-44.12% past 1 Year
Lotus Chocolates take great pride in being one of India's select manufacturers of the finest chocolates cocoa products and cocoa derivatives. Our products are supplied to chocolate makers and chocolate
Corporate filings & documents
Announcements
Notice of the Thirty-seventh Annual General Meeting is attached.
18 hours agoNotice of the Thirty-seventh Annual General Meeting is attached.
18 hours agoAnnual Report for the financial year 2025-26 including Notice of the Thirty-seventh Annual General Meeting
18 hours agoAnnual Report for the financial year 2025-26 including Notice of the Thirty-seventh Annual General Meeting
18 hours agoPlease find attached newspaper clippings on the 37th Annual General Meeting of the Company published today.
2 days agoPlease find attached newspaper clippings on the 37th Annual General Meeting of the Company published today.
2 days ago37th Annual General Meeting of the Company is scheduled to be held on Friday September 25 2026 at 12.30 PM (IST) through VC / OAVM
3 days ago37th Annual General Meeting of the Company is scheduled to be held on Friday September 25 2026 at 12.30 PM (IST) through VC / OAVM
3 days agoPls find attached newspapers clippings for special window for transfer and dematerialisation (demat) of physical shares
1 week agoPls find attached newspapers clippings for special window for transfer and dematerialisation (demat) of physical shares
1 week agoPlease find attached Unaudited financial results for the quarter ended June 30 2026
1 month agoPlease find attached Unaudited financial results for the quarter ended June 30 2026
1 month agoPlease find attached outcome of Board meeting for approval of Unaudited financial results for the quarter ended June 30 2026
1 month agoPlease find attached outcome of Board meeting for approval of Unaudited financial results for the quarter ended June 30 2026
1 month agoPlease find attached compliance certificate for the quarter ended June 30 2026
1 month agoPlease find attached compliance certificate for the quarter ended June 30 2026
1 month agoLotus Chocolate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 inter alia to consider and approve Please find attached intimation of board meeting scheduled to be held on Wednesday July 15 2026 for inter-alia consideration and approval of unaudited financial results of the Company for the quarter ended June 30 2026
1 month agoLotus Chocolate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 inter alia to consider and approve Please find attached intimation of board meeting scheduled to be held on Wednesday July 15 2026 for inter-alia consideration and approval of unaudited financial results of the Company for the quarter ended June 30 2026
1 month agoPlease find attached intimation of closure of trading window
2 months agoPlease find attached intimation of closure of trading window
2 months agoThe newspapers clippings on the captioned subject published today i.e. June 27 2026 in the newspapers viz. Nava Telangana (Telugu) and Financial Express (English) are enclosed
2 months agoThe newspapers clippings on the captioned subject published today i.e. June 27 2026 in the newspapers viz. Nava Telangana (Telugu) and Financial Express (English) are enclosed
2 months agoThe Secretarial Compliance Report for the financial year ended March 31 2026 duly issued by M/s. KSR & Co Company Secretaries LLP is attached.
3 months agoPlease find attached Scrutinizers Report along with voting result on the postal ballot activity.
3 months agoPlease find attached Scrutinizers Report along with voting results on the postal ballot activity.
3 months agoPlease find attached Scrutinizers Report along with voting results on the postal ballot activity.
3 months agoContact details of Key Managerial Personnel of the Company authorised under Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.
3 months agoPlease find attached intimation of appointment of Chief Financial Officer (KMP) and Head-Human Resources as SMP of the Company.
3 months agoPlease find attached intimation of resignation of Mr. S Gautham from the position of CFO of the Company.
3 months agoPlease find attached intimation of cessation of an SMP of the Company.
3 months agoPlease find attached intimation of cessation of an SMP of the Company.
3 months agoPlease find attached certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for the quarter ended March 31 2026.
4 months agoPlease find attached certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for the quarter ended March 31 2026.
4 months agoThe Newspaper Clippings of the advertisement on the captioned subject published today i.e. April 22 2026 in the newspapers viz. Financial Express (English) and Nava Telangana (Telugu) are enclosed for information and records.
4 months agoThe Newspaper Clippings of the advertisement on the captioned subject published today i.e. April 22 2026 in the newspapers viz. Financial Express (English) and Nava Telangana (Telugu) are enclosed for information and records.
4 months agoPostal Ballot Notice dated April 21 2026 along with explanatory statement is attached.
4 months agoPostal Ballot Notice dated April 21 2026 along with explanatory statement is attached.
4 months agoPlease find attached clarification on price movement.
4 months agoPlease find attached intimation for shifting of Registered Office of the Company within same city with effect from April 21 2026.
4 months agoFinancial Results for the quarter / financial year ended on March 31 2026
4 months agoFinancial Results for the quarter / financial year ended on March 31 2026
4 months agoFinancial Results for the quarter / financial year ended on March 31 2026
4 months agoThe newspaper clippings of the advertisement on the captioned subject published today i.e. April 13 2026 in newspapers viz. Financial Express (English) and Nava Telangana (Telugu) are enclosed for information and records.
4 months agoThe newspaper clippings of the advertisement on the captioned subject published today i.e. April 13 2026 in newspapers viz. Financial Express (English) and Nava Telangana (Telugu) are enclosed for information and records.
4 months agoThe Exchange has sought clarification from Lotus Chocolate Company Ltd on April 9 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
4 months agoLotus Chocolate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2026 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2026.
4 months agoPlease find attached intimation of Closure of Trading Window.
5 months agoPlease find attached intimation of Closure of Trading Window.
5 months agoIntimation of entering into Tripartite Agreement between the Company Old RTA and New RTA under Regulation 7 of SEBI (LODR) Regulations 2015.
6 months agoIntimation of entering into Tripartite Agreement between the Company Old RTA and New RTA under Regulation 7 of SEBI (LODR) Regulations 2015.
6 months agoAnnual reports
Concalls & investor presentations
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Corporate Actions
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Company details
Registered office
Pranava One, 6th Floor, 6-5-654, Punjagutta Road, Raj Bhavan Quarters Colony Somajiguda Hyderabad Telangana PIN: 500082 Tel No: 040-40202124 Fax No: 040-23352610 Email: [email protected] / [email protected] Internet: www.lotuschocolate.com
Registrars
Karvy Selenium Tower B, Plot 31-32Gachibowli,Financial District, NanakramgudaHyderabad – 500032Tel. No. 040 67161500Fax. No. 040 23001153E-mail: [email protected]: www.karvy.comToll Free No. of exclusive Call Centre:1-800-345001 Karvy Selenium Tower B, Plot 31-32 Gachibowli,Financial District Nanakramguda PIN: Tel No: 040 - 67162222/18003094001 Fax No: NULL Email: [email protected] Internet: www.kfintech.com
Management
Utsav Saini, Company Secretary & Compliance Officer
Dipak C Jain, Chairman
K Sudarshan, Non Executive Independent Director
Riddhi Bhimani, Non Executive Independent Director
Ketan Mody, Non Executive Director
Natarajan Venkataraman, Whole Time Director
Asim Parekh, Non Executive Director
Abhijeet Pai, Non Executive Director
Aditya Pai, Non Executive Director
Details
BSE 523475
NSE LOTUSCHO
ISIN INE026D01011