Loyal Equipments Ltd - 539227 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In pursuance of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submitting the proceedings of 14th Annual General Meeting of the Company held today i.e. on Thursday, September 30, 2021 at 11.00 IST through Video Conferencing ('VC') / other Audio-Visual Means ('OAVM'). Loyal Equipments Ltd - 539227 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Loyal Equipments Limited has informed BSE for submission of Extract of Notice of 14" Annual General Meeting including details of dispatch of Annual Reports, Book Closure and e-voting details as published in Financial Express (All India English Edition) and Financial Express (Gujarati Edition) on September 08, 2021. Loyal Equipments Ltd - 539227 - Shareholding Meeting - Annual General Meeting On September 30, 2021
Loyal Equipments Limited has informed BSE that the Fourteen Annual General Meeting of the members of Loyal Equipments Limited will be held on Thursday, September 30, 2021 at 11.00 IST through Video Conferencing ('VC') / other Audio-Visual Means ('OAVM') Loyal Equipments Ltd - 539227 - Reg. 34 (1) Annual Report
Loyal Equipments Limited has submitted to BSE the 14th Annual Report for the year 2020-21. Loyal Equipments Ltd - 539227 - Corporate Action - Fixes Book Closure For AGM
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of Fourteen Annual General Meeting which is schedule to be held on Thursday, September 30, 2021. Loyal Equipments Ltd - 539227 - Board Meeting Outcome for Outcome Of Board Meeting Held On September 07, 2021
Loyal Equipments Limited has submitted to BSE the outcome of Board Meeting held on today, September 07, 2021 Loyal Equipments Ltd - 539227 - Board Meeting Intimation for Holding Annual General Meeting
Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 ,inter alia, to consider and approve the matters for holding Annual General Meeting. Loyal Equipments Ltd - 539227 - Announcement under Regulation 30 (LODR)-Change in Directorate
Loyal Equipments has informed BSE pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, ('Listing Regulation') the Board of Directors of the Company at its meeting held on today i.e. August 28, 2021 based on recommendations of Nomination and Remuneration Committee has appointed Ms. Helena Alkeshkumar Patel (DIN - 09296895) as an Additional (Non-Executive and Non Independent) Director of the Company. Loyal Equipments Ltd - 539227 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Loyal Equipments Limited has informed BSE for submission of Extract of Unaudited Consolidated and Standalone Financial Results for the Quarter ended June 30, 2021 of the Company as published in Financial Express (All India English Edition) and Financial Express (Gujarati Edition) on August 14, 2021. Loyal Equipments Ltd - 539227 - Results - Financial Results For The Quarter Ended June 30, 2021
Loyal Equipments Limited informed BSE for submission of Standalone and Consolidated Financial Results for the quarter ended June 30, 2021 along with limited Review Report.