| NOTICES AND OTHER INFORMATIONS | Download PDF |
|---|---|
| FY 2025-26 Q2 Board Meeting Intimation | Download |
| AGM Voting results and Scrutiniser’s report | Download |
| LTM – Q2 Closure of Trading Window for the FY 2025-26 | Download |
| LTM – Post Dispatch of Annual Report 2024-25 relating Notice convening 79th AGM Notice Newspaper Publications | Download |
| LTM – Pre Dispatch 79th AGM Notice Newspaper Publications | Download |
| Loyal Textile Mills Limited - 79th AGM Notice. | Download |
| Board Meeting Outcome - a) Approval of Annual General Meeting b) Appointment of Secretarial Auditor. | Download |
| LTM – Newspaper Advertisement Transfer of shares to IEPF Financial year 2024-25 | Download |
| LTM – Q1 Closure of Trading Window for the FY 2025-26 | Download |
| REGULATION 30 - Disclosure on Change in Senior Management Personnel of the Company | Download |
| Intimation of Reschedule Board Meeting Date | Download |
| FY 2024-25 Q4 Board Meeting Intimation | Download |
| Q4 Closure of Trading window FY 2024-25 | Download |
| Credit Rating from CARE Ratings Limited – 20.03.2025 | Download |
| REGULATION 30 - Disclosure on Change in KMP and SMP of the Company | Download |
| LTM - Directors Profile | Download |
| LTM - Moa and Aoa | Download |
| Postal Ballot Results along with Scrutiniser Report – 27th February 2025 | Download |
| LTM – Postal Ballot Notice 17.01.2025 | Download |
| FY 2024-25 Q3 Board Meeting Intimation | Download |
| REGULATION 30 - RESIGNATION OF EXECUTIVE DIRECTOR | Download |
| LTM – Q3 Closure of Trading Window for the FY 2024-25 | Download |
| CLARIFICATION OF CORPORATE ANNOUNCEMENT UNDER REGULATION 30 RESIGNATION OF CHIEF FINANCIAL OFFICER( CFO) | Download |
| REVISION OF CREDIT RATING | Download |
| Contact Details of Key Managerial Personnel of the Company | Download |
| Regulation 30 - Appointment Of Key Managerial Personnel /Senior Management Personnel | Download |
| LTM-Q2 Board Meeting Intimation | Download |
| LTM-Reconstitution of Stakeholders Relationship Committee | Download |
| LTM-Resignation of Company Secretary and Compliance officer | Download |
| LTM – Book Closure Intimation | Download |
| REGULATION 30- Appointment of Chief Financial and Strategy Officer | Download |
| LTM- NoticeNewspaper Advertisement Transfer of shares to IEPF Financial Year 2023-24 | Download |
| FY 2024-25 Q1 Board Meeting Intimation | Download |
| LTM Resignation of Chief Financial Officer | Download |
| LTM-Q1 Closure of Trading Window for the FY 2024-25 | Download |
| Regulation 30 - Closure of SVTM Operations | Download |
| Revision of Credit Rating | Download |
| FY 2023-24 Reschedule of Q4 Board Meeting Intimation | Download |
| FY 2023-24 Q4 Board Meeting Intimation | Download |
| FY 2023-24 Q3 Board Meeting Intimation | Download |
| Declaration of Postal Ballot Voting Results 09.11.2023 | Download |
| LTM – Postal Ballot Notice 09.11.2023 | Download |
| Declaration of Postal Ballot Voting Results 11.08.2023 | Download |
| FY 2023-24 Q2 Board Meeting Intimation | Download |
| LTM - Notice of Postal Ballot 11.08.2023 | Download |
| LTM – 77th AGM Newspaper Advertisement | Download |
| FY 2023-24 Q1 Board Meeting Intimation | Download |
| Declaration of Postal Ballot Voting Results 14.02.2023 | Download |
| LTM-Postal Ballot Notice_14.02.2023 | Download |
| FY 2022-23 Q3 Board Meeting Intimation. | Download |
| Declaration of Postal Ballot Voting Results 11.11.2022 | Download |
| LTM – Postal Ballot Notice 11.11.2022 | Download |
| FY 2022-23 Q2 Board Meeting Intimation | Download |
| Declaration of Postal Ballot Voting results-2022 | Download |
| LTM – Book Closure Intimation | Download |
| LTM – Postal Ballot Notice Newspaper Advertisement on 18.08.2022 | Download |
| LTM – Book Closure Intimation 2021 | Download |
| LTM – Book Closure Intimation 2020 | Download |
| LTM – Book Closure Intimation 2019 | Download |
| LTM – Postal Ballot Notice 17.08.2022 | Download |
| LTM – IEPF Newspaper Advertisement 2021-22 | Download |
| FY 2022-23 Q1 Board Meeting Intimation | Download |
| LTM – Regulation 30 - Director Resignation | Download |
| LTM – Q1 Closure of Trading Window for the FY 2021-22 | Download |
| LTM – Q2 Closure of Trading Window for the FY 2021-22 | Download |
| LTM – Q3 Closure of Trading Window for the FY 2021-22 | Download |
| LTM – Q4 Closure of Trading Window for the FY 2021-22 | Download |
| LTM – IEPF Newspaper Advertisement 2020-21 | Download |
| LTM – Postal Ballot Notice Newspaper Advertisement on 23.02.2022 | Download |
| LTM – 75th AGM Newspaper Advertisement | Download |
| FY 2021-22 Q4 Board Meeting Intimation | Download |
| Declaration of Postal Ballot Voting Results - 2022 | Download |
| 71st AGM Proceedings LTM held on 25.09.2017 | Download |
| Book closure intimation | Download |
| List of Shares identified to be transferred to IEPF - 2017 18.04.2017 | Download |
| Loyal Textile Mills Limited Book Closure Intimation | Download |
| Loyal Textile Mills Limited Notice of 72nd AGM | Download |
| Loyal Textile Mills Limited- Q1 Board Meeting Intimation | Download |
| Loyal Textile Mills Limited- Q4 Board Meeting Intimation | Download |
| LTM 73rd Annual General Meeting Voting Results | Download |
| LTM- Notice of Postal Ballot | Download |
| LTM- Postal Ballot Form Blank | Download |
| Notice of Board Meeting - 29.05.2017 | Download |
| Notice of Board Meeting to be held on 23.08.2017 | Download |
| Notice of Annual General meeting on 25.09.2017 | Download |
| Notice of Board Meeting to be held on 5th February 2018 | Download |
| Notice of Board Meeting to be held on 7th December 2017 | Download |
| Notice of Board Meeting to be held on 25th May 2018 | Download |
| Notice of Board Meeting to be held on 08/02/2019 | Download |
| Notice of Board Meeting to be held on 11/08/2018 | Download |
| Notice of Board Meeting to be held on 12/11/2018 | Download |
| Proceedings of 73rd AGM | Download |
| Q2 Board Meeting Intimation | Download |
| Scrutinizer Report of consolidated remote e-voting and ballot at the AGM held on 25.09.2017 | Download |
| Voting Results of 72nd AGM held on 27.09.2018 | Download |
| Voting results of passing of resolutions at the AGM held on 25.09.2017 | Download |
| LTM - Notice of Board Meeting 7.1.2021 | Download |
| LTM-Postal-Ballot-Notice 22.2.2021 | Download |
| Declaration of Postal Ballot Voting Results | Download |
| FY 2020-21 Q1 Board Meeting Intimation | Download |
| FY 2020-21 Q4 Board Meeting Intimation | Download |
| FY 2021-22 Q3 Board Meeting Intimation | Download |
| LTM – Postal Ballot Notice 22.02.2022 | Download |
Loyal Textiles is proudly committed to the values of technical innovation, environmental sustainability, employment creation and labour welfare.