Lotus Chocolate Company Announcements
The newspaper clippings of the advertisement on the captioned subject published today i.e. September 5, 2025 in the newspapers viz. Financial Express (English) and Nava...
05 Sep, 2025 | 03:56pm • Source: BSE
Thirty-Sixth Annual General Meeting of the Members of the Company will be held on September 30, 2025 at 11:00 A.M. (IST) through Video Conferencing /...
05 Sep, 2025 | 03:49pm • Source: BSE
Please find attached Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2025
30 Jul, 2025 | 03:11pm • Source: BSE
Intimation for appointment of Mr. Natarajan Mayuram Venkataraman as Whole-time Director and Additional Director of the Company.
16 Jul, 2025 | 07:26pm • Source: BSE
Please find attached the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditor for the quarter ended June 30, 2025
16 Jul, 2025 | 07:23pm • Source: BSE
Please find attached the unaudited financial results along with Limited Review Report issued by the Statutory Auditor for the quarter ended June 30, 2025
16 Jul, 2025 | 07:19pm • Source: BSE
Lotus Chocolate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 ,inter alia, to consider...
11 Jul, 2025 | 11:37am • Source: BSE
Please find enclosed intimation of resignation of Ms. Renuka Shastry as Non-executive Non-independent Director of the Company
10 Jul, 2025 | 09:57pm • Source: BSE
Intimation for closure of trading window for the quarter ending June 30, 2025.
27 Jun, 2025 | 04:29pm • Source: BSE
Annual Secretarial Compliance Report of the Company for the financial year 2024-25.
28 May, 2025 | 07:14pm • Source: BSE
Please find enclosed certificate under regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2025.
30 Apr, 2025 | 08:09pm • Source: BSE
Financial Results for the Financial year ended March 31, 2025.
21 Apr, 2025 | 07:45pm • Source: BSE
Closure of Trading Window from April 1, 2025 till 48 hours after declaration of financial results of the Company for the quarter and financial year...
28 Mar, 2025 | 01:17pm • Source: BSE
Please find attached Scrutinizer''s Report along with voting result on postal ballot (remote e-voting).
21 Feb, 2025 | 09:47pm • Source: BSE
Please find attached voting results along with Scrutinizer''s Report on postal ballot (remote e-voting).
21 Feb, 2025 | 09:44pm • Source: BSE
Please find attached postal ballot notice.
21 Jan, 2025 | 09:53pm • Source: BSE
Please find enclosed certificate for the quarter ended December 31, 2024.
20 Jan, 2025 | 07:56pm • Source: BSE
The Registrar and Share Transfer Agent of the Company has been changed from CIL Securities Limited to KFin Technologies Limited with effect from January 17,...
17 Jan, 2025 | 10:35pm • Source: BSE
Please find enclosed intimation for appointment of Directors.
13 Jan, 2025 | 09:34pm • Source: BSE