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Year archive

Lotus Chocolate Co. Ltd. — 2023 filings

All 113 regulatory filings released by Lotus Chocolate Co. Ltd. (523475) in 2023, sourced directly from the official regulator.

113 Filings
2023 Period
2023 filings (113)
Filing Released Lang
Closure of Trading Window
Regulatory Filings
2023-12-29 English
Replying to the clarification sought on the price movement
Regulatory Filings
2023-12-20 English
Intimation regarding loss of share certificate(s)
Regulatory Filings
2023-12-19 English
Settlement proceeding order received by one of member of the Promoter group.
Regulatory Filings
2023-12-15 English
Lotus Chocolate Company Ltd. has informed regarding issue of Letter(s) of Confirmation
Regulatory Filings
2023-12-09 English
Cessation of office of director due to completion of term
Regulatory Filings
2023-11-03 English
Lotus Chocolate Company Limited has informed regarding loss of share certificate
Regulatory Filings
2023-11-01 English
Lotus Chocolate Company Limited has informed regarding loss of share certificate
Regulatory Filings
2023-10-20 English
Certificate issued by CIL Securities Limited, Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) ....
Regulatory Filings
2023-10-20 English
We enclose herewith copy of advertisements giving information of the financial results as specified in Regulation 33 of Listing Regulations. The above mentioned advertisement is published ....
Regulatory Filings
2023-10-19 English
Unaudited Financial Results for the quarter and half year ended September 30, 2023
Regulatory Filings
2023-10-17 English
Outcome of the Board Meeting held on October 17, 2023
Regulatory Filings
2023-10-17 English
Lotus Chocolate Company Limited has informed regarding loss of share certificate
Regulatory Filings
2023-10-11 English
LOTUS CHOCOLATE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 ,inter alia, to consider and approve the standalone and consolidated ....
Regulatory Filings
2023-10-10 English
Closure of Trading Window
Regulatory Filings
2023-09-30 English
Lotus Chocolate Company Limited has informed regarding loss of share certificate
Regulatory Filings
2023-09-21 English
Information regarding Issue of Letter of Confirmation
Regulatory Filings
2023-09-21 English
Lotus Chocolate Company Limited has informed regarding loss of share certificate
Regulatory Filings
2023-09-07 English
Information regarding issue of letter of confirmation
Regulatory Filings
2023-08-23 English
Lotus Chocolate Company Limited has informed regarding loss of share certificate
Regulatory Filings
2023-08-15 English
Disclosure under Regulation 30 of the Listing Regulations
Regulatory Filings
2023-08-14 English
The voting results in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirments) Regulations, 2015, along with the consolidated Scrutinizer''s ....
Regulatory Filings
2023-08-11 English
We enclose gist of proceedings of the Thirty-fourth Annual General Meeting of the Company held on Thursday, August 10, 2023. This is for your information and records
Regulatory Filings
2023-08-10 English
Lotus Chocolate Company Limited has informed regarding loss of share certificate
Regulatory Filings
2023-07-31 English
In furtherance of our letter dated July 18, 2023 and Clause 7C of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirments), Regulations, 2015, please find ....
Regulatory Filings
2023-07-24 English
We enclose herewith copy of advertisements giving information of the financial results as specified in regulation 33 of Listing Regulations. The above mentioned advertisement is published ....
Regulatory Filings
2023-07-20 English
We enclose herewith copy of the notice of the Thirty-Fourth Annual General Meeting of the Company and Information on E-voting and other related information, published on July 20, 2023 in ....
Regulatory Filings
2023-07-20 English
Lotus Chocolate Company Limited has informed regarding loss of share certificate
Regulatory Filings
2023-07-20 English
Annual Report including notice of the AGM for the fiancial year 2022-23
Regulatory Filings
2023-07-19 English
The Annual Report of the Company for the financial year 2022-23, including the Notice converning AGM, being sent through electronic mode to all the members of the Company whose e-mail ....
Regulatory Filings
2023-07-19 English
Please find attached the intimation under regulation 30
Regulatory Filings
2023-07-18 English
Intimation for resignation of Mr. Vivekanand Narayan Prabhu as CFO & KMP with effective from July 18, 2023
Regulatory Filings
2023-07-18 English
Appointment of Mr. Sikander Aman Khullar as Chief Executive Officer of the Company effective July 18, 2023
Regulatory Filings
2023-07-18 English
Appointment of Mr. S. Gautham as Chief Financial Officer & Key Managerial Personnel of the Company with effect from July 18, 2023
Regulatory Filings
2023-07-18 English
M/s. VDNR & Associates, Chartered Accountants vide their letter dated July 18, 2023 have resigned as Statutory Auditors of the Company. This resignation will be effective from the conclusion ....
Regulatory Filings
2023-07-18 English
Appointment of Deloitee Haskins & Sells LLP, Chartered Accountants as Statutory Auditors of the Company for a period of 5 consecutive years from the conclusion of the 34th AGM till the ....
Regulatory Filings
2023-07-18 English
We enclose herewith copies of the notice of the date of the Annual General Meeting and other related information, published on July 18, 2023 in the Newspapers, Financial Express and Nava ....
Regulatory Filings
2023-07-18 English
Unaudited Financial Results for the quarter ended June 30, 2023
Regulatory Filings
2023-07-18 English
Please find enclosed herewith copy of outcome of the Board Meeting
Regulatory Filings
2023-07-18 English
Lotus Chocolate Company Limited has informed regarding loss of share certificate
Regulatory Filings
2023-07-18 English
Certificate Issued by CIL Securities Limited, Registrar and Share Transfer Agent (RTA) confirming the confirming the compliance of Regulation 74(5) SEBI( Depositories and Participants Regulations, ...
Regulatory Filings
2023-07-15 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirments) Regulations, 2015 and in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAM
Regulatory Filings
2023-07-14 English
LOTUS CHOCOLATE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 ,inter alia, to consider and approve Lotus Chocolate Company ....
Regulatory Filings
2023-07-11 English
Lotus Chocolate Company Limited has informed BSE regrading Loss of Share Certificate.
Regulatory Filings
2023-07-04 English
Lotus Chocolate Company Limited has informed the Exchange about Closure of Trading Window.
Regulatory Filings
2023-06-30 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO ....
Regulatory Filings
2023-06-09 English
Lotus Chocolate Company Limited has informed BSE regarding Loss of Share Certificate.
Regulatory Filings
2023-06-02 English
Pursuant to Regulation 24A of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, read with CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed ....
Regulatory Filings
2023-05-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reliance Consumer Products Ltd & Reliance Retail ....
Regulatory Filings
2023-05-27 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reliance Consumer Products Ltd & Reliance Retail ....
Regulatory Filings
2023-05-27 English
Lotus Chocolate Company Limited has informed BSE regarding Loss of Share Certificate.
Regulatory Filings
2023-05-27 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reliance Consumer Products Ltd & Reliance Retail ....
Regulatory Filings
2023-05-27 English
With reference to our previous announcement dated May 25, 2023, submitting herewith the Digitally signed document for your perusal.
Regulatory Filings
2023-05-26 English
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-05-25 English
Pursuant to Regulation 47 of the SEBl (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith a copy of newspaper publication w.r.t Audited Financial ....
Regulatory Filings
2023-05-23 English
Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-05-22 English
Audited Financial Results For the quarter and year ended March 31, 2023
Regulatory Filings
2023-05-22 English
Please find enclosed herewith copy of outcome of the Board Meeting.
Regulatory Filings
2023-05-22 English
LOTUS CHOCOLATE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve We wish to inform you that ....
Regulatory Filings
2023-05-16 English
Lotus Chocolate Company Limited has informed BSE regarding Loss of Share Certificate.
Regulatory Filings
2023-05-11 English
Lotus Chocolate Company Limited has informed BSE regarding Loss of Share Certificate.
Regulatory Filings
2023-05-05 English
Lotus Chocolate Company Limited has informed BSE regarding Loss of Share Certificate.
Regulatory Filings
2023-05-05 English
Lotus Chocolate Company Limited has informed BSE regarding Loss of Share Certificate.
Regulatory Filings
2023-04-27 English
Certificate of Compliance under Regulation 40(9) of SEBI (LODR) Regulations, 2015, for the Year ended on 31.03.2023, from Mrs. Rakhi Agarwal, Practicing Company Secretary.
Regulatory Filings
2023-04-20 English
Compliance Certificate for the Year ended on 31st March, 2023
Regulatory Filings
2023-04-20 English
Lotus Chocolate Company Limited has informed BSE regarding Loss of Share Certificate.
Regulatory Filings
2023-04-14 English
Lotus Chocolate Company Limited has informed BSE regarding Loss of Share Certificate.
Regulatory Filings
2023-04-14 English
Lotus Chocolate Company Limited has informed BSE regarding Loss of Share Certificate.
Regulatory Filings
2023-04-11 English
Lotus Chocolate Company Limited has informed BSE regarding Loss of Share Certificate.
Regulatory Filings
2023-04-11 English
DAM Capital Advisors Ltd ("Managers to the Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulation 18(12) of Securities and Exchange Board of India (Substantial ....
Regulatory Filings
2023-04-11 English
Lotus Chocolate Company Limited has informed BSE regarding Issue of Duplicate Share Certificate.
Regulatory Filings
2023-04-10 English
Confirmation Certificate dated 05.04.2023, received from CIL Securities Limited, Registrar and Share Transfer Agent (RTA) of our Company as per Regulation 74(5) of SEBI (Depositories and ....
Regulatory Filings
2023-04-07 English
With reference to the SEBI Circular No.SEBI/HO/DDHS/CIR/P/2018/144 dated 26.11.2018 read with Exchange Circular No. LIST/COMP/05/2019-20 dated 11.04.2019. We hereby confirm that Lotus Chocolate ....
Regulatory Filings
2023-04-07 English
Pursuant to Regulation 39(3) of the SEBI Listing Regulations, 2015, we wish to inform you that the Company has issued the Duplicate Share Certificates in lieu of Original Share Certificates ....
Regulatory Filings
2023-04-03 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
2023-03-30 English
Pursuant to Regulation 39(3) of the SEBI Listing Regulations, 2015, we wish to inform you that the Company has issued the Duplicate Share Certificates in lieu of Original Share Certificates ....
Regulatory Filings
2023-03-25 English
Pursuant to Regulation 39(3) of the SEBI Listing Regulations, 2015, we wish to inform you that the Company has issued the Duplicate Share Certificates in lieu of Original Share Certificates ....
Regulatory Filings
2023-03-21 English
Revised Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 for Loss of Share Certificate
Regulatory Filings
2023-03-21 English
Issue of Duplicate Share Certificate
Regulatory Filings
2023-03-21 English
Issue of Duplicate Share Certificates
Regulatory Filings
2023-03-20 English
Intimation for Loss of Share Certificate
Regulatory Filings
2023-03-18 English
Intimation for Loss of Share Certificate
Regulatory Filings
2023-03-17 English
DAM Capital Advisors Ltd ("Managers to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement under Regulation 18(7) of Securities and Exchange Board of India (Substantial ....
Regulatory Filings
2023-03-15 English
Intimation for Loss of Share Certificate
Regulatory Filings
2023-03-15 English
Recommendations of the Committee of Independent Directors ('IDC') of Lotus Chocolate Company Limited ('Target Company') under Regulation 26(7) of the Securities and Exchange Board of India ....
Regulatory Filings
2023-03-14 English
DAM Capital Advisors Ltd ("Managers to the Offer") has submitted to BSE a copy of Letter of Offer to the public shareholers of Lotus Chocolate Company Ltd ("Target Company").
Regulatory Filings
2023-03-08 English
Intimation for Loss of Share Certificate
Regulatory Filings
2023-03-06 English
Intimation for Loss of Share Certificate
Regulatory Filings
2023-03-06 English
With reference to above, we would like to inform you that: (i) We have made all disclosures which are required to be made in terms of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-03-01 English
Intimation for Loss of Share Certificate
Regulatory Filings
2023-02-22 English
Issue of Duplicate Share Certificates.
Regulatory Filings
2023-02-21 English
The voting results in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer''s Report on voting ....
Regulatory Filings
2023-02-17 English
Proceedings of Extraordinary General Meeting of the Company held on Thursday, 16th February, 2023 at 11:30 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')
Regulatory Filings
2023-02-16 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2023-02-11 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2023-02-11 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2023-02-03 English
Announcement under Regulation 30 (LODR)-Newspaper Publication
Regulatory Filings
2023-02-01 English
Un-Audited Financial Results For The Quarter And Nine Months Ended 31st December 2022
Regulatory Filings
2023-01-31 English
Outcome Of Board Meeting Held On 31.01.2023
Regulatory Filings
2023-01-31 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2023-01-31 English
Announcement under Regulation 30 (LODR)-Newspaper Publication
Regulatory Filings
2023-01-26 English
Notice Of Extraordinary General Meeting (EGM) Of The Company to be held on Thursday, February 16, 2023 at 11.30 a.m. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM).
Regulatory Filings
2023-01-25 English
Announcement under Regulation 30 (LODR)-Newspaper Publication
Regulatory Filings
2023-01-25 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2023-01-24 English
LOTUS CHOCOLATE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve The Un-Audited Financial ....
Regulatory Filings
2023-01-23 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2023-01-23 English
DAM Capital Advisors Ltd ("Managers to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the public shareholers of Lotus Chocolate Company Ltd ("Target Company").
Regulatory Filings
2023-01-13 English
Open Offer-DLOF
Regulatory Filings
2023-01-12 English
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2023-01-10 English
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2023-01-10 English
Open Offer- Detailed Public Statement
Regulatory Filings
2023-01-05 English
Open Offer-Detailed Public Statement
Regulatory Filings
2023-01-05 English
DAM Capital Advisors Ltd ("Managers to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 13(4), 14(3) and 15(2) of the Securities and Exchange ....
Regulatory Filings
2023-01-05 English