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Announcement type
Time
21 announcements
Luxury Time Ltd appointed Mr. Muhammad Akaram as CFO and KMP effective November 3, 2026. The Board approved the role following Nomination and Remuneration Committee recommendation.
Luxury Time filed its fourth quarterly Monitoring Agency Report for the quarter ended 30 Sep 2026 on IPO proceeds utilisation. No new business event or amount is disclosed in this compliance filing.
Luxury Time Ltd reported revenue from operations of ₹33.3 Cr (+33.7% YoY) and net profit of ₹3.1 Cr (+24.0% YoY) for H1 FY27.
Luxury Time Ltd scheduled its board meeting for 3 Nov 2026 to consider H1 results, CFO replacement, and director remuneration. The filing is a prior intimation; no decisions have been made yet.
Luxury Time Limited announced the resignation of Ms. Kanika Gupta from her position as Chief Financial Officer, effective from the close of business on November 02, 2026.
The company filed its quarterly shareholding pattern for the period ended September 30, 2026, as per SEBI regulations.
Luxury Time Ltd's Directors paid ₹0.10 Crore in compounding fees for statutory non-compliance. The MCA compounded offences related to non-filing of consolidated financial statements for five years.
Luxury Time Limited received a compounding order regarding Section 129 compliance defaults. Directors paid the fees, with no financial impact on the company.
Luxury Time Limited has announced the re-appointment of Mr. Pawan Chohan as Whole-time Director for a term of 17 months, effective September 21, 2026.
Luxury Time Limited conducted its 18th Annual General Meeting on September 21, 2026. Shareholders transacted routine business, including the adoption of financial statements and auditor appointments.
Luxury Time Limited has issued a Postal Ballot notice to shareholders. The company seeks approval via special resolution to vary the objects of its IPO proceeds.
Luxury Time Limited has issued a Postal Ballot Notice seeking shareholder approval to vary the objects and utilization terms of its IPO proceeds totaling ₹13.32 Crore.
Luxury Time Ltd has scheduled its 18th Annual General Meeting for September 21, 2026. The company also filed its Annual Report for the financial year 2025-26.
Luxury Time Limited's Board of Directors has approved and adopted a revised Corporate Social Responsibility (CSR) Policy. The policy aligns with Section 135 of the Companies Act, 2013.
Luxury Time Limited's board approved the FY2026 annual report and proposed varying the utilization of IPO proceeds for store expansion and acquisitions. New statutory auditors were also appointed.
Luxury Time Limited received a compounding order regarding consolidated financial statement defaults. The order imposes ₹10 Lakh in compounding fees on specific company directors.
Luxury Time Limited scheduled a board meeting on 14th August, 2026, to discuss the board report, auditor changes, and variation in IPO proceeds utilization.
Luxury Time Limited announced the resignation of its statutory auditor, S A R N U M & CO. LLP, effective July 25, 2026, due to professional pre-occupations.
Luxury Time Limited's statutory auditor, M/s. SARNUM & CO. LLP, has resigned from their position effective July 25, 2026, citing professional commitments.
Luxury Time Ltd reported revenue from operations of ₹35.1 Cr (+25.4% YoY) and net profit of ₹3.1 Cr (+93.8% YoY) for H2 FY26.
Luxury Time Limited has scheduled a Board of Directors meeting on May 15, 2026. The board will consider and approve audited financial results for the half-year and financial year ended March 31, 2026. The company's trading window remains closed until 48 hours after the results declaration.