ALFA Filings
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Announcement type
Time
18 announcements
Lotus Chocolate Company held its 37th Annual General Meeting on September 25, 2026. All resolutions proposed in the notice were passed with the requisite majority.
Lotus Chocolate Company has filed its Annual Report for the financial year 2025-26, which includes the notice for its Thirty-Seventh Annual General Meeting.
Lotus Chocolate Company Ltd will hold its 37th Annual General Meeting on September 25, 2026. The company has fixed September 18, 2026, as the voting cut-off date.
The company filed its quarterly shareholding pattern for the period ending June 30, 2026, disclosing distribution among promoters, institutions, and the public.
Lotus Chocolate Company Ltd reported revenue from operations of ₹91.9 Cr (-42.1% YoY) and net profit of ₹0 Cr for Q1 FY27.
Lotus Chocolate Company scheduled a board meeting on July 15, 2026. Directors will consider unaudited financial results for the quarter ended June 30, 2026.
Lotus Chocolate Company filed its annual secretarial compliance report for the financial year ended March 31, 2026. The report confirms overall regulatory compliance with no material deviations.
Lotus Chocolate Company announced the approval of Mr. Mohammed Rafathullah as a Non-Executive Director via postal ballot. The resolution passed with a 99.68% majority vote.
Lotus Chocolate Company updated its authorised Key Managerial Personnel list for materiality disclosures. This administrative update ensures regulatory compliance and provides investors with valid contact points.
Lotus Chocolate Company appointed Piyush Goyal as CFO and Tarun Pradhan as HR Head. These strategic leadership additions strengthen the company's senior management team.
Mr. S Gautham resigned as CFO of Lotus Chocolate Company Limited effective May 13, 2026. He leaves to pursue opportunities outside the organization.
Mr. Kaushik Desai resigned as Assistant General Manager-HR effective May 08, 2026. The Company has relieved him from Senior Management Personnel duties today.
Lotus Chocolate Company Limited issued a Postal Ballot Notice for the appointment of Mr. Mohammed Rafathullah as a Non-Executive Director. E-voting commences on April 23, 2026, and concludes on May 22, 2026. The move follows his initial appointment as an Additional Director in February 2026.
Lotus Chocolate Company Ltd clarified to the BSE that it has made all required disclosures under SEBI LODR Regulations. The company stated there is no undisclosed price-sensitive information that could have impacted recent stock price movements, maintaining its commitment to regulatory compliance.
Lotus Chocolate Company Limited has approved shifting its registered office within Hyderabad, Telangana, effective April 21, 2026. The new office will be located at Pranava One, Somajiguda. This administrative relocation follows a Board of Directors meeting held on April 15, 2026.
Lotus Chocolate Company Ltd reported a total income of ₹61.56 Crore for the financial year ended March 31, 2026. The company achieved a net profit of ₹0.10 Crore (₹10 Lakhs) for the year. Reliance Consumer Products Limited remains the promoter and holding company following a previous scheme of arrangement.
Lotus Chocolate Company Ltd reported a total income of ₹61.56 Crore for the financial year ended March 31, 2026. The company achieved a net profit of ₹0.10 Crore (₹10 Lakhs) for the year. Reliance Consumer Products Limited remains the promoter and holding company following a previous scheme of arrangement.
Lotus Chocolate Company Limited has scheduled a Board of Directors meeting on April 15, 2026. The board will consider and approve the audited financial results for the quarter and year ended March 31, 2026.