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Year archive

Lotus Chocolate Co. Ltd. — 2022 filings

All 89 regulatory filings released by Lotus Chocolate Co. Ltd. (523475) in 2022, sourced directly from the official regulator.

89 Filings
2022 Period
2022 filings (89)
Filing Released Lang
Closure of Trading Window
Regulatory Filings
2022-12-30 English
Announcement under Regulation 30 (LODR)-Public Announcement-Open Offer
Regulatory Filings
2022-12-29 English
Outcome of Board Meeting held on 29.12.2022
Regulatory Filings
2022-12-29 English
The Board Meeting to be held on 29/12/2022 has been revised to 29/12/2022 The meeting of the Board of Directors is now scheduled to be held on Thursday, 29th December, 2022, at 03:45 P.M.
Regulatory Filings
2022-12-26 English
LOTUS CHOCOLATE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2022 ,inter alia, to consider and approve Considering and Approving ....
Regulatory Filings
2022-12-26 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-12-23 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-12-05 English
Appointment Of Chief Financial Officer (KMP) Of The Company
Regulatory Filings
2022-12-05 English
Outcome Of Board Meeting Held On 05.12.2022
Regulatory Filings
2022-12-05 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-11-24 English
Disclosure Of Related Party Transactions For Half Year Ended 30 September 2022
Regulatory Filings
2022-11-22 English
Announcement under Regulation 30 (LODR)-Newspaper Publication
Regulatory Filings
2022-11-12 English
Financial Results For The Quarter And Half Year Ended 30Th September 2022
Regulatory Filings
2022-11-11 English
Outcome Of Board Meeting Held On 11.11.2022
Regulatory Filings
2022-11-11 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-11-10 English
LOTUS CHOCOLATE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve The Un-Audited Financial ....
Regulatory Filings
2022-11-04 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-11-03 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-11-01 English
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2022-10-06 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-10-06 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-10-06 English
Shareholder Meeting / Postal Ballot-Scrutinizer''''s Report
Regulatory Filings
2022-10-01 English
Shareholder Meeting / Postal Ballot-Outcome of AGM
Regulatory Filings
2022-09-30 English
Closure of Trading Window
Regulatory Filings
2022-09-29 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-09-28 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-09-21 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-09-10 English
Announcement under Regulation 30 (LODR)-Newspaper Publication
Regulatory Filings
2022-09-08 English
Reg. 34 (1) Annual Report.
Regulatory Filings
2022-09-07 English
Notice Of 33rd Annual General Meeting (AGM) of the Company to be held on Friday, September 30, Through Video Conferencing (''''VC'''')/Other Audio-Visual Means (''''OAVM'''').
Regulatory Filings
2022-09-06 English
Intimation Of Book Closure And Cut-Off Date For 33rd Annual General Meeting
Regulatory Filings
2022-09-06 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-09-06 English
Outcome of Board Meeting held on 06.09.2022
Regulatory Filings
2022-09-06 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-08-27 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-08-27 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-08-23 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-08-19 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-08-12 English
Announcement under Regulation 30 (LODR)-Newspaper Publication
Regulatory Filings
2022-08-08 English
Appointment of Mr. Admala Surya Prakash Reddy as an additional Director of the Company in the capacity of Non Executive Director with immediate effect.
Regulatory Filings
2022-08-05 English
Un-Audited Financial Results for the Quarter and 3 months ended on 30th June, 2022
Regulatory Filings
2022-08-05 English
Outcome of Board Meeting held on 05.08.2022
Regulatory Filings
2022-08-05 English
LOTUS CHOCOLATE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve The Un-Audited Financial ....
Regulatory Filings
2022-07-25 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-07-22 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-07-19 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-07-18 English
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2022-07-07 English
Closure of Trading Window
Regulatory Filings
2022-07-01 English
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Regulatory Filings
2022-06-29 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-06-23 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-06-22 English
Revised Annual Secretarial Compliance Report Reg.24(A)
Regulatory Filings
2022-06-17 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-06-15 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-06-14 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-06-08 English
Disclosure Of Related Party Transactions For Half Year Ended 31 March 2022
Regulatory Filings
2022-06-08 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-06-07 English
Revised Certificate Under Regulation 40(10) Of SEBI(LODR) Regulation 2015.
Regulatory Filings
2022-06-03 English
Compliances-Reg.24(A)-Annual Secretarial Compliance
Regulatory Filings
2022-05-23 English
Announcement under Regulation 30 (LODR)-Newspaper Publication
Regulatory Filings
2022-05-20 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-05-18 English
Revised Audited Financial Results For The Quarter And Year Ended 31St March 2022
Regulatory Filings
2022-05-18 English
Audited Financial Results For The Quarter And Year Ended 31St March 2022
Regulatory Filings
2022-05-18 English
Outcome Of Board Meeting
Regulatory Filings
2022-05-18 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-05-13 English
LOTUS CHOCOLATE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve The Audited Financial Results ....
Regulatory Filings
2022-05-10 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-05-02 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-04-18 English
Revised Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations 2015.
Regulatory Filings
2022-04-13 English
Compliances-Compliance Certificate for the Period ended on 31st march, 2022
Regulatory Filings
2022-04-12 English
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2022-04-11 English
Certificate from PCS for half year ended on 31.03.2022 under Regulation 40(9) of SEBI (LODR) Regulations 2015
Regulatory Filings
2022-04-07 English
Disclosure under Regulation 31(4) of SEBI (SAST) Regulations, 2011
Regulatory Filings
2022-04-07 English
Declaration with respect to Non Applicability of Large Corporate
Regulatory Filings
2022-04-07 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-03-31 English
Closure of Trading Window
Regulatory Filings
2022-03-30 English
Clarification In Respect Of Significant Movement In Price
Regulatory Filings
2022-03-30 English
Outcome of Board Meeting Held on 23.03.2022
Regulatory Filings
2022-03-23 English
Compliances-Reg.39 (3)-Details of Loss of Certificate/Duplicate Certificate
Regulatory Filings
2022-03-21 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-02-28 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-02-24 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-02-21 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-02-15 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2022-02-04 English
Newspaper Publication of Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2021
Regulatory Filings
2022-01-24 English
Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2021
Regulatory Filings
2022-01-21 English
LOTUS CHOCOLATE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 ,inter alia, to consider and approve Un-Audited Financial Results ....
Regulatory Filings
2022-01-13 English
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2022-01-05 English
Closure of Trading Window
Regulatory Filings
2022-01-04 English