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The Annexure

Desk› Consumer Durables› Luxury Time Ltd

Luxury Time Ltd

BSE 544635 LUXURY INE1CJB01013
Consumer Discretionary Consumer Durables Consumer Durables Gems, Jewellery And Watches

Filing rhythm · 60 trading days

11 filings · 2 material · busiest 2026-08-14

What it files

General2 Newspaper Publication1 Annual Report1 AGM / EGM1 Board Outcome1 Monitoring Agency1 Other Update1 Order / Contract1

Filings

11 in the window

  1. 20 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Advertisement regarding 18th Annual General Meeting

    Company Update / Newspaper Publication View filing →

  2. 19 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual ....

    Others / Reg. 34 (1) Annual Report View filing →

  3. 19 August 2026

    AGM / EGM

    Notice Of AGM Along With The Annual Report

    The Annual General Meeting of the Company will be held on 21st September 2026

    AGM/EGM / AGM View filing →

  4. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 14.08.2026

    To consider and approve the items list out in the outcome

    Board Meeting / Outcome of Board Meeting View filing →

  5. 14 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report for the quarter ended 30.06.2026 issued by Brickwork Ratings India Private Limited

    Company Update / Monitoring Agency Report View filing →

  6. 14 August 2026

    Other Update

    Statement Of Deviation And Variation Confirming That There Is No Deviation For The Quarter Ended 30Th June 2026

    Statement of deviation and variation for the quarter ended June 2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  7. 14 August 2026

    General

    Adoption Of Revised Corporate Social Responsibility (CSR) Policy

    Adoption of Revised Corporate Social Responsibility (CSR) Policy

    Company Update / General View filing →

  8. 14 August 2026

    General

    Adoption Of Revised Whistle Blower Policy Pursuant To Regulation 22 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Adoption of Revised Whistle Blower Policy

    Company Update / General View filing →

  9. 11 August 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Interim order received under section 441 from Reginal Director

    Company Update / Award of Order / Receipt of Order View filing →

  10. 5 August 2026

    Trading Window

    Closure of Trading Window

    Submission of intimation regarding closure of Trading Window

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

  11. 5 August 2026

    Board Meeting

    Board Meeting Intimation for For Appointment Of Auditor, Approval The Board Report And To Consider And Approve The Proposal For Variation In The Objects Of Utilisation Of The Proceeds Raised Through The Initial Public Offer (IPO) Of The Company.

    Luxury Time Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting proposed ....

    Board Meeting / Board Meeting View filing →