NOTICES AND OTHER INFORMATIONS

71st AGM Proceedings LTM held on 25.09.2017

Book closure intimation

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

Loyal Textile Mills Limited Book Closure Intimation

Loyal Textile Mills Limited Notice of 72nd AGM

Loyal Textile Mills Limited- Q1 Board Meeting Intimation

Loyal Textile Mills Limited- Q4 Board Meeting Intimation

LTM 73rd Annual General Meeting Voting Results

LTM- Notice of Postal Ballot

LTM- Postal Ballot Form Blank

Notice of Board Meeting - 29.05.2017

Notice of Board Meeting to be held on 23.08.2017

Notice of Annual General meeting on 25.09.2017

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

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

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

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

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

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

Proceedings of 73rd AGM

Q2 Board Meeting Intimation

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

Voting Results of 72nd AGM held on 27.09.2018

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