NOTICES AND OTHER INFORMATIONS
NOTICES AND OTHER INFORMATIONS
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Declaration of Postal Ballot Voting results-2022Download
LTM – Book Closure IntimationDownload
LTM – Postal Ballot Notice Newspaper Advertisement on 18.08.2022Download
LTM – Book Closure Intimation 2021Download
LTM – Book Closure Intimation 2020Download
LTM – Book Closure Intimation 2019Download
LTM – Postal Ballot Notice 17.08.2022Download
LTM – IEPF Newspaper Advertisement 2021-22Download
FY 2022-23 Q1 Board Meeting IntimationDownload
LTM – Regulation 30 - Director ResignationDownload
LTM – Q1 Closure of Trading Window for the FY 2021-22Download
LTM – Q2 Closure of Trading Window for the FY 2021-22Download
LTM – Q3 Closure of Trading Window for the FY 2021-22Download
LTM – Q4 Closure of Trading Window for the FY 2021-22Download
LTM – IEPF Newspaper Advertisement 2020-21Download
LTM – Postal Ballot Notice Newspaper Advertisement on 23.02.2022Download
LTM – 75th AGM Newspaper AdvertisementDownload
FY 2021-22 Q4 Board Meeting IntimationDownload
Declaration of Postal Ballot Voting Results - 2022Download
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
FY 2021-22 Q3 Board Meeting IntimationDownload
LTM – Postal Ballot Notice 22.02.2022Download