Lovable Lingerie share news, announcements and annual reports

NSE: LOVABLEBSE: 533343Textiles & ApparelsSmall Cap

Lovable Lingerie Limited · Face value ₹10 · Listed Mar 2011

₹66.24₹0.28 (0.42%)BSE ₹65.26

Share price at the NSE close on 2 Nov 2026. Previous close ₹65.96.

2 Nov: open ₹66.30, high ₹67.29, low ₹66.06

52-week range of traded prices to 2 Nov 2026

₹55.00Low, 30 Mar 2026₹97.99High, 3 Nov 2025

Market cap: ₹98 Cr2,864th largest listed
P/E: Earlier quarters restated in the year
P/B: 0.54
Dividend yield: Nonein the last 12 months
ROCE: −1.4%
Debt to equity: 0.02
Volume, NSE: 3,715

Lovable Lingerie board meetings

123 filed, newest first. Page 2 of 3.

Nov 2021
- 2 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021
Aug 2021
- 10 Aug · Board meeting
  Notice of Annual General Meeting:The 34th Annual General Meeting (AGM) of the Members of the Company shall be held on Monday, 27th September, 2021 at 11:00 AM through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM )
- 10 Aug · Board meeting
  Register of Members of the Company and Share Transfer Books will remain closed from September 23, 2021 to September 27, 2021 (both days inclusive) for the purpose of Annual General Meeting and for the purpose of dividend.
- 4 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021 and dividend
Jun 2021
- 25 Jun · Board meeting
  Board meeting held on Jun 25, 2021.
- 19 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021
Feb 2021
- 5 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020
Nov 2020
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020
Sep 2020
- 9 Sep · Board meeting
  Outcome of Board Meeting held on September 09, 2020.
- 3 Sep · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020
Jul 2020
- 23 Jul · Board meeting
  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.
Jun 2020
- 30 Jun · Board meeting
  Board meeting held on Jun 30, 2020.
- 23 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020
Feb 2020
- 13 Feb · Board meeting
  Board meeting held on February 13, 2020.
- 5 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Nov 2019
- 12 Nov · Board meeting
  Board meeting held on November 12, 2019.
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Aug 2019
- 3 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 and dividend
May 2019
- 29 May · Board meeting
  Board meeting held on May 29, 2019.
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019
Feb 2019
- 12 Feb · Board meeting
  Outcome of Board Meeting held on February 12, 2019.
- 6 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Nov 2018
- 1 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018
Aug 2018
- 7 Aug · Board meeting
  Board meeting held on August 07, 2018.
Jul 2018
- 30 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
May 2018
- 28 May · Board meeting
  Outcome of Board Meeting held on May 28, 2018.
- 18 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018
Feb 2018
- 14 Feb · Board meeting
  Outcome of Board Meeting held on February 14, 2018.
- 14 Feb · Board meeting
  Outcome of Board Meeting held on February 14, 2018.
- 8 Feb · Board meeting
  Inter-alia to consider and approve the Unaudited Financial Results for the quarter and nine month ended on December 31, 2017.
Dec 2017
- 14 Dec · Board meeting
  Outcome of Board Meeting held on December 14, 2017.
- 6 Dec · Board meeting
  Inter-alia to consider and approve the Un-audited Standalone Financial Results for the quarter and half year ended on September 30, 2017.
Sep 2017
- 28 Sep · Board meeting
  Inter-alia, to consider the proposal for buyback of Equity shares of the Company.
- 13 Sep · Board meeting
  Outcome of Board Meeting held on September 13, 2017.
- 6 Sep · Board meeting
  Inter-alia to consider and approve the Unaudited Standalone Financial Results for the first quarter ended on June 30, 2017.
Jul 2017
- 31 Jul · Board meeting
  Outcome of Board Meeting held on July 31, 2017.
- 21 Jul · Board meeting
  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.
May 2017
- 20 May · Board meeting
  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.
Feb 2017
- 14 Feb · Board meeting
  Board of Directors, at its meeting held on February 14, 2017 has considered and approved that the Company will invest in the E-commerce channel for distributing directly to consumers by investing in a new entity.
- 4 Feb · Board meeting
  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.
Nov 2016
- 11 Nov · Board meeting
  Outcome of Board Meeting held on November 11, 2016.
Oct 2016
- 28 Oct · Board meeting
  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.
Aug 2016
- 12 Aug · Board meeting
  Outcome of the Board Meeting held on August 12, 2016.
- 4 Aug · Board meeting
  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.
May 2016
- 30 May · Board meeting
  Outcome of the Board Meeting of the Board of Directors of the company held on May 30, 2016.
- 21 May · Board meeting
  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.
Mar 2016
- 7 Mar · Board meeting
  Inter alia to consider payment of Interim Dividend, if any, for the financial year 2015-16.
Feb 2016
- 10 Feb · Board meeting
  Regarding the outcome of the board meeting held on February 9, 2016.
- 2 Feb · Board meeting
  Inter alia to consider the un-audited Standalone Financial Results for the Third Quarter and nine months ended December 31, 2015.
Oct 2015
- 28 Oct · Board meeting
  Inter-alia to consider and adopt the Unaudited Financial Results for the second quarter and half year ended on September 30, 2015.

Lovable Lingerie board meetings

Nov 2021

Aug 2021

Jun 2021

Feb 2021

Nov 2020

Sep 2020

Jul 2020

Jun 2020

Feb 2020

Nov 2019

Aug 2019

May 2019

Feb 2019

Nov 2018

Aug 2018

Jul 2018

May 2018

Feb 2018

Dec 2017

Sep 2017

Jul 2017

May 2017

Feb 2017

Nov 2016

Oct 2016

Aug 2016

May 2016

Mar 2016

Feb 2016

Oct 2015