Pursuant to Regulation 29 (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Loyal Textile Mills has informed that the meeting of the Board of Directors of the company is scheduled to be held on Friday, 8th February 2019, to consider and approve the Unaudited Financial Results for the Quarter and Nine months ended 31st December 2018. As per the company’s code of conduct for Prohibition of Insider trading, the ‘Trading Window’ for dealing in securities of the company will be closed for the company’s Directors / Officers and Designated Employees of the company from January 25, 2019 to February 11, 2019.
The above information is a part of company’s filings submitted to BSE.