LOVABLE LINGERIE LTD. - Fixes Book Closure for AGM (cut-off date for e-voting)

Lovable Lingerie Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 26, 2015 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 26, 2015.