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Lovable Lingerie Ltd. - Board Meeting Intimation for Board Meeting On 7Th August, 2018

| Updated on July 30, 2018 Published on July 30, 2018

LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we hereby give you notice that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 07,2018 at A-46, Street No.2, MIDC, Andheri (East), Mumbai - 400 093 at 01:00 P.M. inter-alia:

1)To consider and approve the Unaudited Financial Results for the first quarter ended on June 30, 2018

2)To consider and finalize the date, time, place of holding of the 31st Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2018 and matters connected therewith.

Pdf Link: Lovable Lingerie Ltd. - Board Meeting Intimation for Board Meeting On 7Th August, 2018

Source : BSE - www.bseindia.com

Published on July 30, 2018
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