NOTICES AND OTHER INFORMATIONS
NOTICES AND OTHER INFORMATIONS
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71st AGM Proceedings LTM held on 25.09.2017Download

Book closure intimationDownload

List of Shares identified to be transferred to IEPF - 2017 18.04.2017Download

Loyal Textile Mills Limited Book Closure IntimationDownload

Loyal Textile Mills Limited Notice of 72nd AGMDownload

Loyal Textile Mills Limited- Q1 Board Meeting IntimationDownload

Loyal Textile Mills Limited- Q4 Board Meeting IntimationDownload

LTM 73rd Annual General Meeting Voting ResultsDownload

LTM- Notice of Postal BallotDownload

LTM- Postal Ballot Form BlankDownload

Notice of Board Meeting - 29.05.2017Download

Notice of Board Meeting to be held on 23.08.2017Download

Notice of Annual General meeting on 25.09.2017Download

Notice of Board Meeting to be held on 5th February 2018Download

Notice of Board Meeting to be held on 7th December 2017Download

Notice of Board Meeting to be held on 25th May 2018Download

Notice of Board Meeting to be held on 08/02/2019Download

Notice of Board Meeting to be held on 11/08/2018Download

Notice of Board Meeting to be held on 12/11/2018Download

Proceedings of 73rd AGMDownload

Q2 Board Meeting IntimationDownload

Scrutinizer Report of consolidated remote e-voting and ballot at the AGM held on 25.09.2017Download

Voting Results of 72nd AGM held on 27.09.2018Download

Voting results of passing of resolutions at the AGM held on 25.09.2017Download

LTM - Notice of Board Meeting 7.1.2021Download

LTM-Postal-Ballot-Notice 22.2.2021Download

Declaration of Postal Ballot Voting ResultsDownload

FY 2020-21 Q1 Board Meeting IntimationDownload
FY 2020-21 Q4 Board Meeting IntimationDownload