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Year archive

Lotus Chocolate Co. Ltd. — 2025 filings

All 42 regulatory filings released by Lotus Chocolate Co. Ltd. (523475) in 2025, sourced directly from the official regulator.

42 Filings
2025 Period
2025 filings (42)
Filing Released Lang
Please find attached intimation of closure of Trading Window.
Regulatory Filings
2025-12-30 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reliance Consumer Products Ltd
Regulatory Filings
2025-12-06 English
Please find attached copy of Newspaper Clippings of the Special Window for re-lodgement of transfer requests of physical shares.
Regulatory Filings
2025-12-05 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
Regulatory Filings
2025-12-03 English
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulation, 2015 for change of Promoter of the Company as ....
Regulatory Filings
2025-12-01 English
Please find attached certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018, for the quarter ended September 30, 2025.
Regulatory Filings
2025-10-18 English
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 report thereon issued by the Statutory Auditor.
Regulatory Filings
2025-10-13 English
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 report thereon issued by the Statutory Auditor.
Regulatory Filings
2025-10-13 English
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 and approve unaudited financial ....
Regulatory Filings
2025-10-07 English
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 Telangana (Telugu) ....
Regulatory Filings
2025-10-04 English
Appointment of Secretarial Auditor.
Regulatory Filings
2025-09-30 English
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, 2025, are attached.
Regulatory Filings
2025-09-30 English
Gist of proceedings of the Thirty-Sixth Annual General Meeting of the Company held on September 30, 2025, are attached.
Regulatory Filings
2025-09-30 English
Please find attach the intimation of closure of trading window for the quarter and half year ending on September 30, 2025.
Regulatory Filings
2025-09-26 English
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 Telangana (Telugu) ....
Regulatory Filings
2025-09-09 English
The Notice of Thirty-Sixth Annual General Meeting and the Annual Report for the Financial Year 2024-25, are attached.
Regulatory Filings
2025-09-08 English
Notice of Thirty-Sixth Annual General Meeting and the Annual Report for the Financial Year 2024-25, are attached.
Regulatory Filings
2025-09-08 English
Copy of "Code of Practices and Procedures for Fair Disclsoure of Unpublished Price Sensitive Information" of the Company, is attached.
Regulatory Filings
2025-09-08 English
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 Telangana (Telugu) ....
Regulatory Filings
2025-09-05 English
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 / Other Audio Visual Means.
Regulatory Filings
2025-09-05 English
Please find attached Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2025
Regulatory Filings
2025-07-30 English
Intimation for appointment of Mr. Natarajan Mayuram Venkataraman as Whole-time Director and Additional Director of the Company.
Regulatory Filings
2025-07-16 English
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
Regulatory Filings
2025-07-16 English
Please find attached the unaudited financial results along with Limited Review Report issued by the Statutory Auditor for the quarter ended June 30, 2025
Regulatory Filings
2025-07-16 English
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 and approve unaudited financial ....
Regulatory Filings
2025-07-11 English
Please find enclosed intimation of resignation of Ms. Renuka Shastry as Non-executive Non-independent Director of the Company
Regulatory Filings
2025-07-10 English
Intimation for closure of trading window for the quarter ending June 30, 2025.
Regulatory Filings
2025-06-27 English
Annual Secretarial Compliance Report of the Company for the financial year 2024-25.
Regulatory Filings
2025-05-28 English
Please find enclosed certificate under regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2025.
Regulatory Filings
2025-04-30 English
Financial Results for the Financial year ended March 31, 2025.
Regulatory Filings
2025-04-21 English
Financial Results for the financial year ended March 31, 2025
Regulatory Filings
2025-04-21 English
Lotus Chocolate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 ,inter alia, to consider and approve Please find attached ....
Regulatory Filings
2025-04-14 English
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 ending March 31, 2025.
Regulatory Filings
2025-03-28 English
Please find attached Scrutinizer''s Report along with voting result on postal ballot (remote e-voting).
Regulatory Filings
2025-02-21 English
Please find attached voting results along with Scrutinizer''s Report on postal ballot (remote e-voting).
Regulatory Filings
2025-02-21 English
Please find attached postal ballot notice.
Regulatory Filings
2025-01-21 English
Please find enclosed certificate for the quarter ended December 31, 2024.
Regulatory Filings
2025-01-20 English
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, 2025.
Regulatory Filings
2025-01-17 English
Please find enclosed intimation for appointment of Directors.
Regulatory Filings
2025-01-13 English
Integrated Filing (Financial) for the quarter and nine months ended December 31, 2024.
Regulatory Filings
2025-01-13 English
Please find enclosed the Financial Results for the quarter and nine months ended December 31, 2024
Regulatory Filings
2025-01-13 English
LOTUS CHOCOLATE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2025-01-06 English