LIOTECH INDUSTRIES LIMITED

Recent announcements

• We hereby submit the Notice of the AGM of the Company, which will be held on Thursday, 24th September, 2026 at 11:00 AM through VC/OAVM.31 Aug 2026 · AGM/EGM / AGM
• The Register of Members and share transfer books of the company shall remain closed from Friday, 18 September, 2026 to Thursday, 24 September, 2026 (both days Inclusive) for the purpose of the AGM.31 Aug 2026 · Corp. Action / Book Closure
• The company has fixed Thursday, September 17, 2026 as the Record Date for the purpose of determining the eligibility of members to vote electronically and to attend 06th AGM of the company.31 Aug 2026 · Corp. Action / Record Date
• Annual Report of the Company for FY 2025-26 in pursuant to Regulation 34 & 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201531 Aug 2026 · Others / Reg. 34 (1) Annual Report
• Intimation of Outcome of Analysts''/Investors'' meeting held on 27.08.202927 Aug 2026 · Company Update / General
• Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Liotech ....27 Aug 2026 · Board Meeting / Outcome of Board Meeting
• Liotech Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve To approve the Directors' ....24 Aug 2026 · Board Meeting / Board Meeting
• Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the management of the Company will be interact ....20 Aug 2026 · Company Update / Analyst / Investor Meet
• Appointment of Secretarial Auditor and Appointment of Internal Auditor7 Aug 2026 · Others / Outcome without intimation
• Pursuant to listing of equity shares of the company on BSE SME, the CIN has been updated in the Master data available on the portal of MCA6 Aug 2026 · Company Update / General
• Pursuant to Reg. 30 read with schedule III of SEBI(LODR)Regulation, 2015, we wish to inform you that the company has received purchase orders aggregating to Rs. 6.46 cr for the supply of ....28 Jul 2026 · Company Update / Award of Order / Receipt of Order
• Intimation of contact details of KMP pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015.24 Jul 2026 · Company Update / General
• <b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....24 Jul 2026 · Others / Format of the Annual Disclosure to be made by an entity identified as a LC : Annexure B2
• <b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....24 Jul 2026 · Others / Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
• Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on June 30, 2026.18 Jul 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Audited Financial Results of the company for the half year and year ended on March 31, 2026.15 Jul 2026 · Result / Financial Results
• The Audited Financial Results of the Company for the half year and financial year ended on March 31, 2026, along with the reports of Auditors thereon.15 Jul 2026 · Board Meeting / Outcome of Board Meeting
• Clarification on Price Movement in the shares of Liotech Industries Limited10 Jul 2026 · Company Update / General
• Liotech Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 ,inter alia, to consider and approve to consider, approve & take ....10 Jul 2026 · Board Meeting / Board Meeting
• Closure of Trading Window for Insiders of the Company10 Jul 2026 · Insider Trading / SAST / Closure of Trading Window
• The Exchange has sought clarification from Liotech Industries Ltd on July 10, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....10 Jul 2026 · Company Update / Clarification
• Trading Members of the Exchange are hereby informed that effective from June 24, 2026, the Equity Shares of Liotech Industries Ltd (Scrip Code: 544796) are listed and admitted to dealings ....24 Jun 2026 · New Listing / New Listing