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Loyal Textile Mills Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 514036 | NSE Symbol : LOYALTEX | ISIN : INE970D01010 | Industry : Textiles |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
12-Jul-2024 09-Aug-2024 Quarterly Results LOYAL TEXTILE MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Un-audited Financial Results for the quarter ended 30th June 2024 Unaudited Standalone Financial Results for the quarter ended 30th June 2024 (As per BSE Announcement Dated on 09/08/2024)
18-Apr-2024 29-May-2024 Quarterly Results LOYAL TEXTILE MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the Quarter and year ended 31st March 2024 Board Meeting of the Company has been rescheduled and Postponed to 29th May 2024 (instead of 17-05-2024) (As Per BSE Announcement Dated on 11/05/2024) Outcome of Board meeting In view of the loss incurred by the company in the Financial Year 2023-24 the Board has not recommended dividend for FY 2023-24. Outcome of Board meeting (As Per BSE Announcement dated on 29.05.2024)
04-Jan-2024 13-Feb-2024 Quarterly Results LOYAL TEXTILE MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Un-audited Financial Results for the Quarter and Nine months ended 31st December 2023 Unaudited Financial Results for the Quarter and Nine Months ended 31/12/2023 (As Per BSE Announcement dated on 13.02.2024)
12-Oct-2023 09-Nov-2023 Quarterly Results LOYAL TEXTILE MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-audited Financial Results for the Quarter and Half Year ended 30th September 2023 Standalone Financial Results (As Per BSE Announcement dated on 09.11.2023)
10-Jul-2023 11-Aug-2023 Quarterly Results LOYAL TEXTILE MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Un-audited Financial Results for the Quarter ended 30th June 2023 LOYAL TEXTILE MILLS LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Un-audited Financial Results for the Quarter ended 30th June 2023 Re-appointment of Directors (As Per BSE Announcement Dated on 11.08.2023)
19-Apr-2023 29-May-2023 Accounts LOYAL TEXTILE MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Audited Financial Results for the Quarter and year ended 31st March 2023 and to recommend dividend for the financial year 2022-23 if any. Outcome of Board meeting In view of adverse market conditions, the Board has not recommended dividend for FY 2022-23. Consolidated financial results (As Per BSE Announcement Dated on 29.05.2023)
13-Jan-2023 14-Feb-2023 Quarterly Results LOYAL TEXTILE MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER 2022 Loyal Textile Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2023. Loyal Textile Mills Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. Consolidated Unaudited Financial Results for the quarter ended 31st December 2022 (As Per NSE Announcement Dated on 14/02/2023) Outcome of Board Meeting - Re-appointment of Director (As Per BSE Announcement Dated on 14.02.2023)
15-Oct-2022 11-Nov-2022 Quarterly Results LOYAL TEXTILE MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Un-audited Financial Results for the Quarter and Half year ended 30th September 2022 Outcome of Board Meeting - Standalone Financial Results Outcome of Board Meeting - Consolidated Financial Results (As Per BSE Announcement dated on 11.11.2022)
12-Jul-2022 08-Aug-2022 Quarterly Results LOYAL TEXTILE MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Un-audited Financial Results for the Quarter ended 30.06.2022. Un-audited Financial Results for the Quarter Ended 30th June 2022 Appointment and Re-appointment of Directors (As Per BSE Announcement Dated on 08/08/2022)
16-Apr-2022 30-May-2022 Quarterly Results LOYAL TEXTILE MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended 31.03.2022 and Recommend Dividend for FY 2021-22 if any Standalone Audited Financial Results for the year ended 31.03.2022 (As Per BSE Announcement Dated on 30/05/2022) Board Recommended a dividend of 100% i.e Rs.10/- per share for the financial year ended 31.03.2022. (As Per BSE Bulletin Dated on 31.05.2022) Intimation of Appointment of Statutory Auditors (As Per BSE Announcement dated on 08.06.2022)
07-Jan-2022 11-Feb-2022 Quarterly Results LOYAL TEXTILE MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Unaudited Financial results for the Quarter and Nine months ended 31st December 2021 Outcome of Board Meeting - Unaudited Financial Results 31.12.2021 (As Per BSE Announcement dated on 11.02.2022)
07-Jan-2022 27-Jan-2022 Others LOYAL TEXTILE MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve Sustainable Business Growth Plan Outcome of Board Meeting (As per BSE Announcement Dated on 27/01/2022)
11-Oct-2021 11-Nov-2021 Quarterly Results Quarterly Results Outcome of the Board Meeting (As Per BSE Announcement Dated 11.11.2021)
08-Jul-2021 13-Aug-2021 Quarterly Results LOYAL TEXTILE MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Un-audited Financial Results for the quarter ended 30th June 2021 Un-audited Financial Results for the Quarter ended 30th June 2021 (As Per BSE Announcement dated on 13.08.2021)
16-Apr-2021 24-May-2021 Accounts LOYAL TEXTILE MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2021 ,inter alia, to consider and approve Audited Financial Results for the Quarter and Year ended 31st March 2021 Loyal Textile Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2021, inter alia, has recommended a dividend of 75% i.e. Rs. 7.50/- per share of Rs. 10/- each for the financial year ended March 31, 2021. Outcome of Board Meeting held on 24.05.2021 (As Per BSE Announcement Dated on 5/24/2021 4:07:36 PM)
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