Latest news about Luxury Time
Luxury Time
76.99
+4.99(+6.93%)
Company Performance:
View Company Insights1D+6.93%
1M+33.15%
6M+18.45%
1Y-52.94%
5Y-52.94%
More news about Luxury Time
14Aug 26
Luxury Time adopts revised Whistle Blower Policy to strengthen vigil mechanism
Luxury Time Limited adopted a revised Whistle Blower Policy on August 14, 2026, to enhance its vigil mechanism. The move aligns with SEBI LODR and Companies Act 2013 regulations, ensuring robust safeguards for whistle blowers reporting unethical conduct or fraud. The Audit Committee will oversee investigations, with direct access available for exceptional cases.
14Aug 26
Luxury Time board approves revised CSR policy framework
Luxury Time Limited updated its CSR policy on August 14, 2026, to comply with Section 135 of the Companies Act. The framework mandates spending 2% of average net profits on approved activities such as education, healthcare, and environmental sustainability. Governance rests with the Board and a dedicated CSR Committee responsible for project selection, implementation oversight, and impact assessment.
14Aug 26
Luxury Time seeks shareholder nod for IPO proceeds variation
Luxury Time Limited’s Board approved a variation in IPO proceeds utilisation, redirecting ₹1,000 lakh towards strategic investments and ₹300 lakh for four new stores. The firm also replaced its statutory auditor with M/s S A H A S & Associates and scheduled its AGM for September 21, 2026.
11Aug 26
Luxury Time directors face fines for consolidated financials default
Luxury Time Limited executives face penalties for failing to file consolidated financials for FY20-FY24. The MCA ordered Ashok Goel and Pawan Chohan to pay ₹1,00,000 per year each. The company paid no fine and has rectified the records in FY25 filings.
05Aug 26
Luxury Time Ltd Board Meeting Scheduled for August 14, 2026 to Consider Key Corporate Matters
Luxury Time Ltd has scheduled a Board of Directors meeting for August 14, 2026, to consider approval of the Board's Report for the financial year ended March 31, 2026, and a change in statutory auditors from M/s S A R N U M & Co. LLP to M/s S A H A S & Associates, Chartered Accountants. The board will also deliberate on a proposal for variation in the utilisation of IPO proceeds, subject to member approval via Special Resolution through Postal Ballot. Additionally, the meeting will address the re-appointment of Mr. Pawan Chohan as director, re-appointment of secretarial and internal auditors for FY 2026–27, and planning for the ensuing Annual General Meeting including appointment of NSDL as e-voting agency.
25Jul 26
Luxury Time Limited’s statutory auditor Sarnum & Co LLP resigns
Luxury Time Limited disclosed the resignation of statutory auditor Sarnum & Co LLP effective July 25, 2026, due to professional commitments. The auditor confirmed no material concerns with management. The Board will appoint a successor in line with SEBI regulations and the Companies Act, 2013.
15May 26
Luxury Time Limited Appoints Ms. Anjali as Company Secretary and Compliance Officer with Effect from May 15, 2026
Luxury Time Limited appointed Ms. Anjali (Membership No. A69704) as Company Secretary and Compliance Officer (KMP) effective May 15, 2026, following Board approval on the same date. The appointment was made on the recommendation of the Nomination and Remuneration Committee and is compliant with Section 203 of the Companies Act, 2013 and applicable SEBI regulations. Ms. Anjali is an Associate Member of ICSI with a B.Com degree from the University of Delhi and over 3 years of experience in corporate compliance and governance. She holds no shareholding in the company and is not related to any Director.
15May 26
Luxury Time Limited Reports Strong FY26 Financial Performance; Standalone Net Profit Rises to ₹561.98 Lakhs
Luxury Time Limited's Board approved standalone and consolidated audited financial results for FY26 at its meeting on May 15, 2026. Standalone net profit after tax rose to ₹561.98 lakhs from ₹334.53 lakhs in FY25, while consolidated net profit after tax improved to ₹552.58 lakhs from ₹368.61 lakhs. The company completed its public issue during the year, with equity shares listed on the BSE SME Platform, and raised ₹1,499.62 lakhs through share capital issuance. The board also approved the appointment of a new Company Secretary and adopted revised corporate governance policies.
06May 26
Luxury Time Limited Schedules Board Meeting on May 15, 2026 to Approve Audited Financial Results for FY26
Luxury Time Limited has intimated BSE of a Board of Directors meeting scheduled for May 15, 2026, under Regulation 29 of the SEBI (LODR) Regulations, 2015. The meeting will consider and approve the audited financial results for the half year and financial year ended March 31, 2026. The Trading Window for designated persons, closed since April 01, 2026, will reopen 48 hours after the financial results are declared. The intimation was signed by Chairman & Managing Director Ashok Goel.
10Apr 26
Luxury Time Limited Announces Resignation of Company Secretary Pankaj Dulhani
Luxury Time Limited has announced the resignation of Company Secretary and Compliance Officer Mr. Pankaj Dulhani, effective April 09, 2026, due to personal reasons. The company has complied with SEBI Listing Regulations by providing formal intimation to BSE Limited with required disclosures. Mr. Dulhani, holding ACS qualification 57982, served as Key Managerial Personnel and will be relieved from duties post business hours on the specified date.
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