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The Annexure

Desk› Fast Moving Consumer Goods› Lotus Chocolate Company Ltd

Lotus Chocolate Company Ltd

BSE 523475 LOTUSCHO INE026D01011
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Packaged Foods

Filing rhythm · 60 trading days

5 filings · 2 material · busiest 2026-07-15

What it files

Board Outcome1 Results1 Compliance Certificate1 Board Meeting1 Trading Window1

Filings

5 in the window

  1. 15 July 2026

    Board Outcome

    Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended June 30, 2026

    Please find attached outcome of Board meeting for approval of Unaudited financial results for the quarter ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  2. 15 July 2026

    Results

    Results-Unaudited Financial Results For The Quarter Ended June 30, 2026

    Please find attached Unaudited financial results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  3. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find attached compliance certificate for the quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  4. 8 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026

    Lotus Chocolate Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 ,inter alia, to consider and approve Please find attached ....

    Board Meeting / Board Meeting View filing →

  5. 30 June 2026

    Trading Window

    Closure of Trading Window

    Please find attached intimation of closure of trading window

    Insider Trading / SAST / Closure of Trading Window View filing →