LOVABLE LINGERIE LTD. - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Audited Standalone Financial Results For The Fourth Quarter Ended And Financial Year On March 31, 2024 & To Designate Mr. Rohit Jadhav, Company Secretary As Compliance Officer Of The Company.

LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Inthe meeting of the Board of director of the Company is scheduled to be held on 28 th may 2024 inter -alia, Consideration And Approval of Audited Standalone Financial Results for the Fourth quarter ended and financial year on March 31, 2024 & to designate Mr. Rohit Jadhav, Company Secretary as Compliance Officer of the Company.