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Book Closure Details of Lovable Lingerie Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 31, 2023	AGM	Sep 23, 2023	Sep 26, 2023	A.G.M.
Aug 11, 2021	AGM	Sep 23, 2021	Sep 27, 2021
Jul 29, 2020	AGM	Aug 25, 2020	Aug 28, 2020
Aug 13, 2019	AGM	Sep 22, 2019	Sep 25, 2019
Aug 07, 2018	AGM	Sep 20, 2018	Sep 23, 2018
Oct 26, 2017	POM
Jul 31, 2017	AGM	Aug 26, 2017	Aug 30, 2017
Sep 09, 2016	AGM
Aug 12, 2015	AGM	Sep 23, 2015	Sep 26, 2015
Sep 08, 2014	AGM	Sep 23, 2014	Sep 25, 2014	Rs.2.5000 per share(25%)Dividend
Jul 02, 2013	AGM	Jul 25, 2013	Jul 29, 2013	Rs.2.0000 per share(20%)Dividend
Aug 17, 2012	AGM	Sep 05, 2012	Sep 12, 2012	Rs.2.00 per share(20%)Dividend
Aug 05, 2011	AGM	Aug 19, 2011	Aug 25, 2011	Rs.1.50 per share(15%)Dividend

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