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Year archive

Lotus Chocolate Co. Ltd. — 2019 filings

All 45 regulatory filings released by Lotus Chocolate Co. Ltd. (523475) in 2019, sourced directly from the official regulator.

45 Filings
2019 Period
2019 filings (45)
Filing Released Lang
Closure of Trading Window
Regulatory Filings
2019-12-31 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2019-12-10 English
Standalone Un-Audited Financial Results and Limited Review Report For The Quarter And Half Year Ended 30Th September, 2019
Regulatory Filings
2019-11-14 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2019-11-12 English
Announcement under Regulation 30 (LODR)-Newspaper Publication
Regulatory Filings
2019-11-11 English
LOTUS CHOCOLATE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1) Unaudited Financial ....
Regulatory Filings
2019-11-05 English
Closure of Trading Window
Regulatory Filings
2019-11-02 English
Appointment Of Company Secretary Cum Compliance Officer
Regulatory Filings
2019-10-23 English
Compliances-Reg.39(3)- Details of Loss Certificate/Duplicate Certificate
Regulatory Filings
2019-10-22 English
Compliance Certificate under reg. 7(3)
Regulatory Filings
2019-10-22 English
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2019-10-10 English
Reg 40(9) Share Transfers
Regulatory Filings
2019-10-05 English
Proceedings of Annual General Meeting held on 30.09.2019 for the year ending 31.03.2019
Regulatory Filings
2019-10-02 English
SCRUTINIZER''S REPORT FOR THE AGM HELD ON 30.09.2019
Regulatory Filings
2019-10-02 English
Intimation of Resignation of Company Secretary of Compliance Officer and appointment of CFO as Interim Compliance Officer
Regulatory Filings
2019-10-01 English
With reference to the subject cited, this is to inform the exchange that Mr.Jahangeer Shaik has been appointed as the company secretary cum Compliance Officer of M/s. Lotus Chocolate Company ....
Regulatory Filings
2019-09-23 English
Intimation for issue of Duplicate Share Certificates
Regulatory Filings
2019-09-18 English
Intimation under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Newspaper Publication for 30th Annual General Meeting to be held on 30.09.2019
Regulatory Filings
2019-09-07 English
Annual Report For the Financial year 2018-19
Regulatory Filings
2019-09-04 English
NEWSPAPER PUBLICATION OF UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 31.03.2019
Regulatory Filings
2019-08-16 English
Intimation of Book Closure and Cutt-off Date for 30th Annual General Meeting.
Regulatory Filings
2019-08-14 English
Outcome of Un-audited Financial Results for the Quarter ended 30.06.2019
Regulatory Filings
2019-08-14 English
Resignation of Company Secretary and Compliance Officer and change of Compliance officer
Regulatory Filings
2019-08-10 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the clipping of News Papers publication (Both in English & Telugu ....
Regulatory Filings
2019-08-06 English
LOTUS CHOCOLATE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2019-08-03 English
Lotus Chocolate Company Limited has informed BSE regarding Loss of Share Certificate information received by the Company.
Regulatory Filings
2019-07-23 English
With reference to the above cited subject, and our letter dated 17.05.2018/LCCL/SEC/18-19, the National Company Law Tribunal- Hyderabad Bench('the Tribunal'), have approved the petition ....
Regulatory Filings
2019-07-23 English
This is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and BSE Circular No.LIST/COMP/01/2019-20, dated 02.04.2019 ....
Regulatory Filings
2019-06-29 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith disclosures of related party transactions on a consolidated ....
Regulatory Filings
2019-06-27 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed clipping of News Papers publication (Both in English & Telugu ....
Regulatory Filings
2019-06-01 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Audited Financial Results for the Quarter and Year ended 31st March, 2019.
Regulatory Filings
2019-05-29 English
Pursuant to Regulation 30 and 33 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that, the meeting of Board of Directors was held today on Wednesday, ....
Regulatory Filings
2019-05-29 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the clipping of News Papers publication (Both in English & Telugu ....
Regulatory Filings
2019-05-24 English
LOTUS CHOCOLATE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2019-05-22 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
Lotus Chocolate Company Limited has informed BSE regarding Issue of Duplicate Share Certificates.
Regulatory Filings
2019-05-11 English
Please find enclosed herewith the Certificate of Compliance under Regulation 40(9) of SEBI (LODR) Regulations, 2015, for the Half Year ended on 31.03.2019, from Mrs. Rakhi Agarwal, Practicing ....
Regulatory Filings
2019-04-19 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed the Compliance Certificate(RTA & Compliance Officer) for ....
Regulatory Filings
2019-04-18 English
Lotus Chocolate Company Limited has informed BSE regarding Loss of Share Certificates information received by the Company.
Regulatory Filings
2019-04-17 English
This is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and BSE Circular No.LIST/COMP/01/2019-20, dated 02.04.2019 ....
Regulatory Filings
2019-04-03 English
We wish to inform that the Board of Directors have approved the Revised Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information, ....
Regulatory Filings
2019-04-02 English
Lotus Chocolate Company Limited has informed BSE regarding Loss of Share Certificate.
Regulatory Filings
2019-03-27 English
Lotus Chocolate Company Limited has informed BSE regarding Loss of Share Certificates.
Regulatory Filings
2019-03-15 English
Lotus Chocolate Company Limited has informed BSE regarding Issue of Duplicate Share Certificate.
Regulatory Filings
2019-03-15 English