Lovable Lingerie Share Price
69.67-0.71 (-1.01%)
-31.48% past 1 Year
Corporate filings & documents
Announcements
As per the attachment
1 week agoAs per the attachment
1 week agoAs per the attachment
1 week agoAs per the attachment
1 week agoAnnual Report 2025-26
2 weeks agoAnnual Report 2025-26
2 weeks agoWe wish to inform you that the 39th Annual General Meeting of the members of the company will be held on Monday 28th September 2026 at 3:30 p.m. IST through Video Conferencing/ Other Audio Visual Means
2 weeks agoWe wish to inform you that the 39th Annual General Meeting of the members of the company will be held on Monday 28th September 2026 at 3:30 p.m. IST through Video Conferencing/ Other Audio Visual Means
2 weeks agoAs per the Attachment
2 weeks agoAs per the Attachment
2 weeks agoas per the attachment
2 weeks agoas per the attachment
2 weeks agoPursuant to Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") we wish to inform you that a meeting of the Board of Directors of the Company was held today i.e. Monday 31st August 2026 at Registered office of the company where the Board of directors discussed and approved the following matters
2 weeks agoPursuant to Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") we wish to inform you that a meeting of the Board of Directors of the Company was held today i.e. Monday 31st August 2026 at Registered office of the company where the Board of directors discussed and approved the following matters
2 weeks agoas per the attachment
1 month agoas per the attachment
1 month agoAppointment of Mr. Kshatray Krishn Vinay Reddy(DIN:11359945) as Additional Non executive and Non-Independent Director w.e.f. 13th August 2026
1 month agoAppointment of Mr. Kshatray Krishn Vinay Reddy(DIN:11359945) as Additional Non executive and Non-Independent Director w.e.f. 13th August 2026
1 month agoAs per attachment
1 month agoAs per attachment
1 month agoPursuant to Regulation 33 & other applicable regulations of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosures Requirements) Regulations 2015 the Board of Directors considered and approved the following: 1. The Un-audited financial results of the Company along with Limited Review Report by the Statutory Auditors for the quarter ended June 30 2026 at its meeting held today i.e. Thursday August 13 2026. 2. Appointment of Mr. Kshatray Krishn Vinay Reddy (Din: 11359945) as an Additional Non Executive and Non independent director of the company w.e.f August 13 2026
1 month agoPursuant to Regulation 33 & other applicable regulations of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosures Requirements) Regulations 2015 the Board of Directors considered and approved the following: 1. The Un-audited financial results of the Company along with Limited Review Report by the Statutory Auditors for the quarter ended June 30 2026 at its meeting held today i.e. Thursday August 13 2026. 2. Appointment of Mr. Kshatray Krishn Vinay Reddy (Din: 11359945) as an Additional Non Executive and Non independent director of the company w.e.f August 13 2026
1 month agoLovable Lingerie Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Lovable Lingerie Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve
1 month agoLovable Lingerie Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Lovable Lingerie Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve
1 month agoCertificate Under reg 74(5) of SEBI (DP) Regulations 2018-for Quarter ended 30th June 2026
2 months agoCertificate Under reg 74(5) of SEBI (DP) Regulations 2018-for Quarter ended 30th June 2026
2 months agoIntimation of Closure of Trading Window for Quarter ended 30th June 2026
2 months agoIntimation of Closure of Trading Window for Quarter ended 30th June 2026
2 months agonewspaper Publication of Audited Financial Results for the Fourth Quarter and year ended 31st march 2026
3 months agonewspaper Publication of Audited Financial Results for the Fourth Quarter and year ended 31st march 2026
3 months agoAnnual Secretarial Compliance Report for the financial year ended on 31st March 2026
3 months agoRe-appointment of Internal Auditor for FY 2026-27
3 months agoOutcome of Board meeting held on 29th May 2026 for approval of audited financial results
3 months agoOutcome of Board meeting held on 29th May 2026 for approval of audited financial results
3 months agoOutcome of Board Meeting held on 29th May 2026
3 months agoLovable Lingerie Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Intimation of Postponement of Board Meeting Under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015With reference to the earlier intimation dated May 21 2026 we hereby inform that the Board Meeting scheduled to be held on May 27 2026 has been postponed due to non-availability of Directors owing to unavoidable work exigencies.The said Meeting of the Board of Directors of the Company has been postponed and rescheduled to be held on May 29 2026 inter alia for:1. To consider approve and take on record the Audited Financial Results of the company on standalone basis for the Fourth quarter & year ended on 31st March 2026 along with Auditors report thereon. 2. Any other business items with permission of chairman.
4 months agoLovable Lingerie Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Intimation of Postponement of Board Meeting Under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015With reference to the earlier intimation dated May 21 2026 we hereby inform that the Board Meeting scheduled to be held on May 27 2026 has been postponed due to non-availability of Directors owing to unavoidable work exigencies.The said Meeting of the Board of Directors of the Company has been postponed and rescheduled to be held on May 29 2026 inter alia for:1. To consider approve and take on record the Audited Financial Results of the company on standalone basis for the Fourth quarter & year ended on 31st March 2026 along with Auditors report thereon. 2. Any other business items with permission of chairman.
4 months agoLovable Lingerie Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Board Meeting Intimation of Board Meeting Under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is scheduled to be held on Wednesday May 27 AT Survey No. 10/7 A Block Kanakapura Main Road Talaghattapura Village Utharhalli Hobli Bengaluru Urban Karnataka 560062 through video Conferencing to consider the following matters:-1. To consider approve and take on record the Audited Financial Results of the company on standalone basis for the Fourth quarter & year ended on 31st March 2026 along with Auditors report thereon. 2. Any other business items with permission of chairman.
4 months agoLovable Lingerie Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Board Meeting Intimation of Board Meeting Under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is scheduled to be held on Wednesday May 27 AT Survey No. 10/7 A Block Kanakapura Main Road Talaghattapura Village Utharhalli Hobli Bengaluru Urban Karnataka 560062 through video Conferencing to consider the following matters:-1. To consider approve and take on record the Audited Financial Results of the company on standalone basis for the Fourth quarter & year ended on 31st March 2026 along with Auditors report thereon. 2. Any other business items with permission of chairman.
4 months agoClarification on Price Movement
4 months agoThe Exchange has sought clarification from Lovable Lingerie Ltd on April 24 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 agoCertificate under Reg. 74(5) of SEBI (DP) Regulations 2018
5 months agoCertificate under Reg. 74(5) of SEBI (DP) Regulations 2018
5 months agoIntimation of Closure of Trading Window
5 months agoIntimation of Closure of Trading Window
5 months agoReconstitution of Audit Committee w.e.f March 20 2026
6 months agoReconstitution of Audit Committee w.e.f March 20 2026
6 months agoIntimation of Resignation of Executive Director
6 months agoIntimation of Resignation of Executive Director
6 months agoIntimation of Resignation of Executive Director
6 months agoAnnual reports
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