Loyal Equipments Ltd - 539227 - Shareholder Meeting - Annual General Meeting On December 26, 2020
The Company informed BSE that the 13th Annual General Meeting of the Company is scheduled to be held on Saturday, December 26, 2020 at 11:00 a.m. IST through Video Conference (''''VC'''')/ Other Audio Visual Means (''''OAVM''''). Loyal Equipments Ltd - 539227 - Board Meeting Intimation for Reschedule Of Board Meeting.
Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2020 ,inter alia, to consider and approve 1. To fix the date, time place for convening 13th Annual General Meeting and to approve Notice of the Annual General Meeting. 2. To fix the dates for closure of Register of Members and Share Transfer Books. 3. To approve the Appointment of Scrutinizer to scrutinize the e-voting and poll process of the Annual General Meeting of the Company. 4. To approve the cut-off date for determining the eligibility of Shareholders to vote through E-Voting and voting in ensuing Annual General Meeting. 5. To approve the Appointment of Central Depository Services India Limited as service provider for e-voting facility to the members of the Company for Annual General Meeting of the Company. 6. To approve Board Report along with Corporate Governance Report, Management Discussion and Analysis and all other necessary Annexures for the financial year ended March 31, 2020. 7. To consider and approve the re-appointment of Director who are liable to retire by rotation. 8. Any other business. Loyal Equipments Ltd - 539227 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On November 24, 2020
Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2020 ,inter alia, to consider and approve 1. To fix the date, time place for convening 13th Annual General Meeting and to approve Notice of the Annual General Meeting. 2. To fix the dates for closure of Register of Members and Share Transfer Books. 3. To approve the Appointment of Scrutinizer to scrutinize the e-voting and poll process of the Annual General Meeting of the Company. 4. To approve the cut-off date for determining the eligibility of Shareholders to vote through E-Voting and voting in ensuing Annual General Meeting. 5. To approve the Appointment of Central Depository Services India Limited as service provider for e-voting facility to the members of the Company for Annual General Meeting of the Company. 6. To approve Board Report along with Corporate Governance Report, Management Discussion and Analysis and all other necessary Annexures for the financial year ended March 31, 2020. 7. To consider and approve the re-appointment of Director who are liable to retire by rotation. 8. Any other business. 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 and half year ended September 30, 2020 of the Company as published in Financial Express (All India English Edition) and Financial Express (Gujarati Edition) on November 12, 2020. Loyal Equipments Ltd - 539227 - Results - Financial Results For The Quarter And Half Year Ended September 30, 2020
Loyal Equipments Limited has informed BSE for submission of Consolidated and Standalone Un-audited Financial Results along with Limited Review Report for the Quarter and Half Year ended September 30, 2020 Loyal Equipments Ltd - 539227 - Outcome Of Board Meeting
Loyal Equipments Limited has informed BSE for submission of Outcome of Board Meeting held on today November 11, 2020. Loyal Equipments Ltd - 539227 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Loyal Equipments Limited has informed BSE for submission of the Notice of Board Meeting of the Company as published in Financial Express (All India English Edition) and Financial Express (Gujarati Edition) on November 04, 2020. Loyal Equipments Ltd - 539227 - Board Meeting Intimation for Consider And Approve Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2020
Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30, 2020. Loyal Equipments Ltd - 539227 - Compliance - Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Loyal Equipments Limited has informed BSE regarding Compliance Certificate for the Half Year ended September 30, 2020, under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Loyal Equipments Ltd - 539227 - Shareholding for the Period Ended September 30, 2020
Loyal Equipments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here