Loyal Equipments Ltd - 539227 - Closure of Trading Window
Intimation for Closure of Trading Window03-07-2019
03-07-2019
Loyal Equipments Ltd - 539227 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("LODR Regulations")
Loyal Equipments Limited has informed BSE regarding Related Party Transactions drawn in accordance with applicable accounting standards as per the requirements of Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015.27-06-2019
Loyal Equipments Ltd - 539227 - Announcement Under Regulation 30 Of SEBI (LODR),2015 - Appointment Of Company Secretary & Compliance Officer.
Loyal Equipments Limited has informed BSE regarding Appointment of Company Secretary & Compliance Officer.12-06-2019
Loyal Equipments Ltd - 539227 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
The Company has adopted revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information under the SEBI (Prohibition of Insider Trading) Regulations, 201508-06-2019
Loyal Equipments Ltd - 539227 - Outcome of Board Meeting
Loyal Equipments Limited has informed BSE the outcome of Board Meeting held today i.e. June 08, 201908-06-2019
Loyal Equipments Ltd - 539227 - Board Meeting Intimation for Board Meeting To Be Held On June 08, 2019
Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2019 ,inter alia, to consider and approve 1. To consider the resignation of Ms. Komal Manoharlal Motiani, Company Secretary and Compliance officer of the Company and appoint new Company Secretary and Compliance officer. 2. To consider and appoint Secretarial Auditor for the year 2019-20. 3. To transact any other business as may be decided by the chairman.04-06-2019
Loyal Equipments Ltd - 539227 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Loyal Equipments Limited has informed BSE that the Extract of Audited Financial Results for the Quarter and year ended i.e. March 31, 2019 of the Company was published in Financial Express (All India English Edition) and Financial Express (Gujarati Edition) on May 30, 2019 which is enclosed herewith.30-05-2019
Loyal Equipments Ltd - 539227 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm SHARMA VIVEK & ASSOCIATES 4 Name of the Certifying Individual VIVEK SHARMA 5Membership TypeACS 6 Membership Number 38510 7 CP No. 14773 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO28-05-2019
Loyal Equipments Ltd - 539227 - Results- Audited Financial Results For The Quarter & Year Ended On March 31, 2019
Loyal Equipments Limited has informed BSE that the meeting of Board of Directors held on today i.e. May 28, 2019 has considered and approved the Audited financial results for the quarter & Year ended on March 31, 2019, under Regulation 33 of SEBI (LODR), 2015. Copy of the Audited Financial Results, together with Audit Report, is enclosed herewith.28-05-2019