LOTUS CHOCOLATE COMPANY LTD.
NSE : NABSE : 523475ISIN
CODE : INE026D01011Industry : Consumer FoodHouse
: Private
BSE387.752.25 (+0.58 % )
PREV CLOSE (Rs.) 385.50
OPEN PRICE (Rs.) 389.20
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 1929
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Company News
| Date | Heading | Details |
|---|---|---|
| 02-Mar-2024 | Lotus Chocolate Company informs about disclosure | <div style="text-align: justify;">With reference to earlier intimation dated December 15, 2023, Lotus Chocolate Company has informed that the SEBI, vide a settlement order, settled likely enforcement proceedings that may be initiated against the Company for the delayed compliance of disclosure requirements under Regulation 31(1) read with Regulation 31(4) of the Listing Regulations, circular bearing no. CIR/CFD/CMD/13/2015 dated November 30, 2015 and clause 35 of the erstwhile listing agreement upon payment of Rs 7,14,400. The said amount has been paid by the Company. The financial impact of the settlement order is to the extent of the amount paid by the Company. There is no impact of such settlement on the operation or other activities of the Company. Copy of the settlement order was received by the Company, via email, on March 01, 2024 at 10:50 am.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 28-Feb-2024 | Lotus Chocolate Co informs about newspaper clippings | <div style="text-align: justify;">Lotus Chocolate Co has informed that the Company had published a notice in the following newspapers: (i) Financial Express, all India Editions, in English language; and (ii) Nava Telangana, in Telugu language. The clippings of the two newspapers (Hyderabad) listed above are attached for information and records.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 20-Jan-2024 | Lotus Chocolate Co. informs about compliance certificate | <div>Lotus Chocolate Co. has informed that it enclosed compliance certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 20-Dec-2023 | Lotus Chocolate Co. informs about clarification on price movement | <div>Lotus Chocolate Co. has informed that the Company has made all disclosures which are required to be made in terms of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and there is no disclosure that should have been made in terms of SEBI LODR and which has not been made by the Company.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 03-Nov-2023 | Lotus Chocolate Company informs about cessation of director | <p style="text-align: justify;">Lotus Chocolate Company has informed that G. S. Ram (DIN: 02395478) completed his 5-year term as a Whole-time Director of the Company on November 2, 2023. Upon completion of his term, he also ceased to be a Director of the Company. The letter as received from G. S. Ram in this regard is enclosed. G. S. Ram has been associated with the Company for 15 years and was a Whole-time Director of the Company from November 5, 2008. The Board of Directors placed on record its sincere appreciation for the contribution made by G. S. Ram during his tenure on the Board of the Company.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div><br></div> |
| 30-Sep-2023 | Lotus Chocolate Co informs about closure of trading window | <div style="text-align: justify;">In accordance with the Code of Conduct for Prevention of Insider Trading and Fair Disclosure of unpublished Price Sensitive Information of Lotus Chocolate Company Limited (the Company) framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Lotus Chocolate Co has informed that the trading window for dealing in the securities of the Company will be closed for all designated persons of the Company, their immediate relatives and other insiders from October 1, 2023 and would open 48 hours after the announcement of the unaudited financial results for the second quarter and half year ending on September 30, 2023 to the public.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 19-Jul-2023 | Lotus Chocolate Company informs about outcome of board meeting | <p style="text-align: justify;">Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Lotus Chocolate Company has informed that: 1) the Board of Directors of the Company, has at its meeting held on July 18, 2023 approved: appointment of S Gautham as Chief Financial Officer & Key Managerial Personnel of the Company with effect from July 18, 2023 in place of Vivekanand Narayan Prabhu, who has resigned as the Chief Financial Officer & Key Managerial Personnel of the Company effective from July 18, 2023 & appointment of Sikander Aman Khullar as Chief Executive Officer of the Company effective July 18, 2023 2) VDNR & Associates, Chartered Accountants (Registration No. 0112518) vide their letter dated July 18, 2023 have resigned as Statutory Auditors of the Company. Their resignation will be effective from the conclusion of the ensuing annual general meeting to be held on August 10, 2023. 3) Based on the recommendation of the Audit Committee, the Board at its meeting held July 18, 2023 has proposed to the shareholders the appointment of Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration No. 117366W/W-100018), as Statutory Auditors of the Company for a period of 5 consecutive years from the conclusion of the 34th annual general meeting till the conclusion of the 39th annual general meeting. The requisite details as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/GFD/PoD2/ CIR/P/2023/120 dated July 11, 2023 read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are provided as Annexure I and II respectively. The meeting of the Board of Directors of the Company commenced at 4:30 pm and concluded at 7:15 pm.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 18-Jul-2023 | Lotus Chocolate Company informs about loss of share certificate | <p style="text-align: justify;">Pursuant to Regulation 39(3) of the SEBI Listing Regulations, 2015, Lotus Chocolate Company has informed that it has received the information of loss of Share Certificates, the details of which are enclosed. Letter of Confirmation in lieu of Duplicate Share Certificate will be issued, only after the receipt of Complete Documents from the aforesaid Shareholder, to the satisfaction of the Stakeholders' Relationship Committee of the Company.</p><div>The above information is a part of company's filings submitted to BSE.</div> |
| 27-May-2023 | Lotus Chocolate Co informs about disclosure | <div style="text-align: justify;">Lotus Chocolate Co has informed that the Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reliance Consumer Products & Reliance Retail Ventures.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 27-May-2023 | Lotus Chocolate Co. informs about disclosure | <p style="text-align: justify;">Lotus Chocolate Co. has informed that the exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reliance Consumer Products & Reliance Retail Ventures.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
