Loyal Equipments Ltd - 539227 - Board Meeting Intimation for Consider And Approve Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2019.
Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results For The Quarter Ended June 30, 2019. Loyal Equipments Ltd - 539227 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Loyal Equipments Limited has submitted the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 30th June, 2019 as received from M/s. Sharex Dynamic (lndia) Private Limited, Registrar and Share Transfer Agent of our Company. Loyal Equipments Ltd - 539227 - Shareholding for the Period Ended June 30, 2019
Loyal Equipments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Loyal Equipments Ltd - 539227 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Alkesh Rameshchandra PatelDesignation :- Director Loyal Equipments Ltd - 539227 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Loyal Equipments Limited has informed BSE regarding "Newspaper Advertisement" for Notice of 12th Annual General Meeting, Book Closure and E-Voting. Loyal Equipments Ltd - 539227 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2018-19 along with the Notice of 12th Annual General Meeting (AGM) Loyal Equipments Ltd - 539227 - Corporate Action - Fixes Book Closure For Annual General Meeting (AGM)
Loyal Equipments Limited has informed BSE that the Register of Members and the Share Transfer Books will remain closed from Sunday, August 04, 2019 to Saturday, August 10, 2019 (both days inclusive) for the purpose of Twelfth Annual General Meeting which is schedule to be held on Saturday, August 10, 2019. Loyal Equipments Ltd - 539227 - Shareholder Meeting - Annual General Meeting On Saturday, August 10, 2019.
Loyal Equipments Limited has informed BSE that Twelfth Annual General Meeting of Loyal Equipments Limited will be held on Saturday, August 10, 2019 at 11.00 A.M. at the registered office situated at Block No. 35/1-2-3-4 Village - Zak, Dahegam, Gandhinagar - 382330 Gujarat. The Notice Containing the Businesses to be transacted at the Meeting is attached. Loyal Equipments Ltd - 539227 - Outcome of Board Meeting
Loyal Equipments Limited has informed BSE for Outcome of Board Meeting held on today i.e. July 09, 2019. Loyal Equipments Ltd - 539227 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On July 09, 2019
Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2019 ,inter alia, to consider and approve following matters: 1.To fix the date, time place for convening 12th 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, 2019. 7.Any other business with the permission of Chair.