Lotus Chocolate Company Announcements
Please find enclosed the unaudited financial results of the Company for the quarter and half year ended September 30, 2025 along with the limited review...
13 Oct, 2025 | 06:21pm • Source: BSE
Please find enclosed the unaudited financial results of the Company for the quarter and half year ended September 30, 2025 along with the limited review...
13 Oct, 2025 | 06:21pm • Source: BSE
Lotus Chocolate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 ,inter alia, to consider...
07 Oct, 2025 | 07:13pm • Source: BSE
The Newspaper clippings of the advertisement on the captioned subject published today i.e., October 4, 2025 in the newspapers viz. Financial Express (English) and Nava...
04 Oct, 2025 | 02:35pm • Source: BSE
Appointment of Secretarial Auditor.
30 Sep, 2025 | 07:10pm • Source: BSE
The Voting results along with the Consolidated Scrutinizer''s Report in respect of the Thirty-Sixth Annual General Meeting of the Company held on Tuesday, September 30,...
30 Sep, 2025 | 07:08pm • Source: BSE
Gist of proceedings of the Thirty-Sixth Annual General Meeting of the Company held on September 30, 2025, are attached.
30 Sep, 2025 | 06:54pm • Source: BSE
Please find attach the intimation of closure of trading window for the quarter and half year ending on September 30, 2025.
26 Sep, 2025 | 06:31pm • Source: BSE
The Newspaper Clippings of the advertisements on the captioned subject published today i.e. September 09, 2025 in the newspapers viz. Financial Express (English) and Nava...
09 Sep, 2025 | 12:40pm • Source: BSE
The Notice of Thirty-Sixth Annual General Meeting and the Annual Report for the Financial Year 2024-25, are attached.
08 Sep, 2025 | 06:26pm • Source: BSE
Notice of Thirty-Sixth Annual General Meeting and the Annual Report for the Financial Year 2024-25, are attached.
08 Sep, 2025 | 06:23pm • Source: BSE
Copy of "Code of Practices and Procedures for Fair Disclsoure of Unpublished Price Sensitive Information" of the Company, is attached.
08 Sep, 2025 | 04:51pm • Source: BSE
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