{"id":2426,"date":"2020-09-10T15:11:01","date_gmt":"2020-09-10T09:41:01","guid":{"rendered":"https:\/\/loyaltextiles.com\/?page_id=2426"},"modified":"2021-06-04T15:43:27","modified_gmt":"2021-06-04T10:13:27","slug":"notices-and-other-information","status":"publish","type":"page","link":"https:\/\/loyaltextiles.com\/notices-and-other-information\/","title":{"rendered":"Notices and Other Informations"},"content":{"rendered":"\t\t
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NOTICES AND OTHER INFORMATIONS<\/div><\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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NOTICES AND OTHER INFORMATIONS
\n<\/th>		Download PDF<\/th>\n<\/tr>\n<\/thead>\n
FY 2025-26 Q4 Board Meeting Intimation<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM \u2013 Q4 Closure of Trading Window for the FY 2025-26<\/td>Download<\/a><\/td>\n<\/tr>\n
FY 2025-26 Q3 Board Meeting Intimation<\/td>Download<\/a><\/td>\n<\/tr>\n
Change in Management KMP - Company Secretary<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM \u2013 Q3 Closure of Trading Window for the FY 2025-26<\/td>Download<\/a><\/td>\n<\/tr>\n
FY 2025-26 Q2 Board Meeting Intimation<\/td>Download<\/a><\/td>\n<\/tr>\n
AGM Voting results and Scrutiniser\u2019s report<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM \u2013 Q2 Closure of Trading Window for the FY 2025-26<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM \u2013 Post Dispatch of Annual Report 2024-25 relating Notice convening 79th AGM Notice Newspaper Publications<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM \u2013 Pre Dispatch 79th AGM Notice Newspaper Publications<\/td>Download<\/a><\/td>\n<\/tr>\n
Loyal Textile Mills Limited - 79th AGM Notice.<\/td>Download<\/a><\/td>\n<\/tr>\n
Board Meeting Outcome -
\na) Approval of Annual General Meeting
\nb) Appointment of Secretarial Auditor.<\/td>		Download<\/a><\/td>\n<\/tr>\n
LTM \u2013 Newspaper Advertisement Transfer of shares to IEPF Financial year 2024-25<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM \u2013 Q1 Closure of Trading Window for the FY 2025-26<\/td>Download<\/a><\/td>\n<\/tr>\n
REGULATION 30 - Disclosure on Change in Senior Management Personnel of the Company<\/td>Download<\/a><\/td>\n<\/tr>\n
Intimation of Reschedule Board Meeting Date<\/td>Download<\/a><\/td>\n<\/tr>\n
FY 2024-25 Q4 Board Meeting Intimation<\/td>Download<\/a><\/td>\n<\/tr>\n
Q4 Closure of Trading window FY 2024-25<\/td>Download<\/a><\/td>\n<\/tr>\n
Credit Rating from CARE Ratings Limited \u2013 20.03.2025 <\/td>Download<\/a><\/td>\n<\/tr>\n
REGULATION 30 - Disclosure on Change in KMP and SMP of the Company<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM - Directors Profile<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM - Moa and Aoa<\/td>Download<\/a><\/td>\n<\/tr>\n
Postal Ballot Results along with Scrutiniser Report \u2013 27th February 2025<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM \u2013 Postal Ballot Notice 17.01.2025<\/td>Download<\/a><\/td>\n<\/tr>\n
FY 2024-25 Q3 Board Meeting Intimation<\/td>Download<\/a><\/td>\n<\/tr>\n
REGULATION 30 - RESIGNATION OF EXECUTIVE DIRECTOR<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM \u2013 Q3 Closure of Trading Window for the FY 2024-25<\/td>Download<\/a><\/td>\n<\/tr>\n
CLARIFICATION OF CORPORATE ANNOUNCEMENT UNDER REGULATION 30 RESIGNATION OF CHIEF FINANCIAL OFFICER( CFO)<\/td>Download<\/a><\/td>\n<\/tr>\n
REVISION OF CREDIT RATING<\/td>Download<\/a><\/td>\n<\/tr>\n
Contact Details of Key Managerial Personnel of the Company<\/td>Download<\/a><\/td>\n<\/tr>\n
Regulation 30 - Appointment Of Key Managerial Personnel \/Senior Management Personnel<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM-Q2 Board Meeting Intimation<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM-Reconstitution of Stakeholders Relationship Committee<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM-Resignation of Company Secretary and Compliance officer<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM \u2013 Book Closure Intimation<\/td>Download<\/a><\/td>\n<\/tr>\n
REGULATION 30- Appointment of Chief Financial and Strategy Officer<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM- NoticeNewspaper Advertisement Transfer of shares to IEPF Financial Year 2023-24<\/td>Download<\/a><\/td>\n<\/tr>\n
FY 2024-25 Q1 Board Meeting Intimation<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM Resignation of Chief Financial Officer<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM-Q1 Closure of Trading Window for the FY 2024-25<\/td>Download<\/a><\/td>\n<\/tr>\n
Regulation 30 - Closure of SVTM Operations<\/td>Download<\/a><\/td>\n<\/tr>\n
Revision of Credit Rating<\/td>Download<\/a><\/td>\n<\/tr>\n
FY 2023-24 Reschedule of Q4 Board Meeting Intimation<\/td>Download<\/a><\/td>\n<\/tr>\n
FY 2023-24 Q4 Board Meeting Intimation<\/td>Download<\/a><\/td>\n<\/tr>\n
FY 2023-24 Q3 Board Meeting Intimation<\/td>Download<\/a><\/td>\n<\/tr>\n
Declaration of Postal Ballot Voting Results 09.11.2023<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM \u2013 Postal Ballot Notice 09.11.2023<\/td>Download<\/a><\/td>\n<\/tr>\n
Declaration of Postal Ballot Voting Results 11.08.2023<\/td>Download<\/a><\/td>\n<\/tr>\n
FY 2023-24 Q2 Board Meeting Intimation<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM - Notice of Postal Ballot 11.08.2023<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM \u2013 77th AGM Newspaper Advertisement<\/td>Download<\/a><\/td>\n<\/tr>\n
FY 2023-24 Q1 Board Meeting Intimation<\/td>Download<\/a><\/td>\n<\/tr>\n
Declaration of Postal Ballot Voting Results 14.02.2023<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM-Postal Ballot Notice_14.02.2023<\/td>Download<\/a><\/td>\n<\/tr>\n
FY 2022-23 Q3 Board Meeting Intimation.<\/td>Download<\/a><\/td>\n<\/tr>\n
Declaration of Postal Ballot Voting Results 11.11.2022<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM \u2013 Postal Ballot Notice 11.11.2022<\/td>Download<\/a><\/td>\n<\/tr>\n
FY 2022-23 Q2 Board Meeting Intimation<\/td>Download<\/a><\/td>\n<\/tr>\n
Declaration of Postal Ballot Voting results-2022<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM \u2013 Book Closure Intimation<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM \u2013 Postal Ballot Notice Newspaper Advertisement on 18.08.2022<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM \u2013 Book Closure Intimation 2021<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM \u2013 Book Closure Intimation 2020<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM \u2013 Book Closure Intimation 2019<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM \u2013 Postal Ballot Notice 17.08.2022<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM \u2013 IEPF Newspaper Advertisement 2021-22<\/td>Download<\/a><\/td>\n<\/tr>\n
FY 2022-23 Q1 Board Meeting Intimation<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM \u2013 Regulation 30 - Director Resignation<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM \u2013 Q1 Closure of Trading Window for the FY 2021-22<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM \u2013 Q2 Closure of Trading Window for the FY 2021-22<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM \u2013 Q3 Closure of Trading Window for the FY 2021-22<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM \u2013 Q4 Closure of Trading Window for the FY 2021-22<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM \u2013 IEPF Newspaper Advertisement 2020-21<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM \u2013 Postal Ballot Notice Newspaper Advertisement on 23.02.2022<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM \u2013 75th AGM Newspaper Advertisement<\/td>Download<\/a><\/td>\n<\/tr>\n
FY 2021-22 Q4 Board Meeting Intimation<\/td>Download<\/a><\/td>\n<\/tr>\n
Declaration of Postal Ballot Voting Results - 2022<\/td>Download<\/a><\/td>\n<\/tr>\n
71st AGM Proceedings LTM held on 25.09.2017<\/td>Download<\/a>
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Book closure intimation<\/td>Download<\/a>
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List of Shares identified to be transferred to IEPF - 2017 18.04.2017<\/td>Download<\/a>
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Loyal Textile Mills Limited Book Closure Intimation<\/td>Download<\/a>
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Loyal Textile Mills Limited Notice of 72nd AGM<\/td>Download<\/a>
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Loyal Textile Mills Limited- Q1 Board Meeting Intimation<\/td>Download<\/a>
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Loyal Textile Mills Limited- Q4 Board Meeting Intimation<\/td>Download<\/a>
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LTM 73rd Annual General Meeting Voting Results<\/td>Download<\/a>
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LTM- Notice of Postal Ballot<\/td>Download<\/a>
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LTM- Postal Ballot Form Blank<\/td>Download<\/a>
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Notice of Board Meeting - 29.05.2017<\/td>Download<\/a>
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Notice of Board Meeting to be held on 23.08.2017<\/td>Download<\/a>
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Notice of Annual General meeting on 25.09.2017<\/td>Download<\/a>
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Notice of Board Meeting to be held on 5th February 2018<\/td>Download<\/a>
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Notice of Board Meeting to be held on 7th December 2017<\/td>Download<\/a>
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Notice of Board Meeting to be held on 25th May 2018<\/td>Download<\/a>
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Notice of Board Meeting to be held on 08\/02\/2019<\/td>Download<\/a>
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Notice of Board Meeting to be held on 11\/08\/2018<\/td>Download<\/a>
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Notice of Board Meeting to be held on 12\/11\/2018<\/td>Download<\/a>
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Proceedings of 73rd AGM<\/td>Download<\/a>
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Q2 Board Meeting Intimation<\/td>Download<\/a>
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Scrutinizer Report of consolidated remote e-voting and ballot at the AGM held on 25.09.2017<\/td>Download<\/a>
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Voting Results of 72nd AGM held on 27.09.2018<\/td>Download<\/a>
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Voting results of passing of resolutions at the AGM held on 25.09.2017<\/td>Download<\/a>
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LTM - Notice of Board Meeting 7.1.2021<\/td>Download<\/a>
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LTM-Postal-Ballot-Notice 22.2.2021<\/td>Download<\/a>
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Declaration of Postal Ballot Voting Results<\/td>Download<\/a>
\n
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FY 2020-21 Q1 Board Meeting Intimation<\/td>Download<\/a><\/td>\n<\/tr>\n
FY 2020-21 Q4 Board Meeting Intimation<\/td>Download<\/a><\/td>\n<\/tr>\n
FY 2021-22 Q3 Board Meeting Intimation<\/td>Download<\/a><\/td>\n<\/tr>\n
LTM \u2013 Postal Ballot Notice 22.02.2022<\/td>Download<\/a><\/td>\n<\/tr>\n
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NOTICES AND OTHER INFORMATIONS<\/p>\n","protected":false},"author":11,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/loyaltextiles.com\/wp-json\/wp\/v2\/pages\/2426"}],"collection":[{"href":"https:\/\/loyaltextiles.com\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/loyaltextiles.com\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/loyaltextiles.com\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/loyaltextiles.com\/wp-json\/wp\/v2\/comments?post=2426"}],"version-history":[{"count":20,"href":"https:\/\/loyaltextiles.com\/wp-json\/wp\/v2\/pages\/2426\/revisions"}],"predecessor-version":[{"id":4051,"href":"https:\/\/loyaltextiles.com\/wp-json\/wp\/v2\/pages\/2426\/revisions\/4051"}],"wp:attachment":[{"href":"https:\/\/loyaltextiles.com\/wp-json\/wp\/v2\/media?parent=2426"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}