Pursuant to Regulation 29 and 33 of SEBI Listing Regulations, 2015, Lotus Chocolate Company has informed that a meeting of Board of Directors is scheduled to be held on Friday, 21st January, 2022, at 04:00 pm at the registered office of the Company to transact the following business: Consider and approve the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2021 and Any other matters with permission of Chairman. Further, in continuation to its letter- 04.01.2022/LCCL/SE/21-22, it has informed that the Trading Window for Designated and Connected Persons, along with their immediate relatives, was closed from January 1, 2022 shall open after forty-eight hours of declaration of Un-Audited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2021, to the Stock Exchanges.
The above information is a part of company’s filings submitted to BSE.
