Lotus Chocolate

Investor Relations

Integrated Filing

Integrated Filing (Financials) for the quarter and nine months ended December 31, 2024

Transcript

	Transcript of the 35th AGM held on 30th September, 2024
	Transcript of the 34th AGM held on 10th August, 2024

Annual Return

	MGT 7 – Financial Year 2023-24
	MGT 7 – Financial Year 2022-23

Policies

	Familiarisation Programmes for Independent Directors (up to FY 2023 -2024)
	Familiarisation Programmes for Independent Directors (up to FY 2022 -2023)
	Corporate Social Responsibility Policy
	Policy on Materiality of Related Party Transaction and on Dealing with Related Party Transaction
	Vigil Mechanism and Whistle-Blower Policy
	Terms and Conditions of Appointment of Independent Director
	Policy on Determination and Disclosure of Materiality of Events and Information
	Remuneration Policy
	Policy on Prevention of Sexual Harassment
	Archival policy for disclosures to stock exchanges
	Policy on Material Subsidiary

Code

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Memorandum of Association and Article of Association

Memorandum of Association and Article of Association

Contact Details

	Contact details for Determination of Material Events
	Contact for handling Investors Grievances
	Contact details - Grievances