Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Lovable Lingerie has informed that the meeting of the Board of Directors of the Company is scheduled to be held on July 25, 2023, to consider and approve the unaudited Standalone Financial Results for the quarter ended on June 30, 2023. Further, as per letter dated June 30, 2023 and as per Company's Code of Conduct to regulate, monitor and report trading by Insiders (the Code) as required to be implemented in terms of the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed for Trading by designated persons as per Insider trading Rules of the Company from 1st July, 2023 up to the expiry of 48 hours after the date of declaration of unaudited financial results (both days inclusive). Accordingly, all the Specified Persons (Including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.
The above information is a part of company’s filings submitted to BSE.