Loyal Equipments Ltd - 539227 - Corporate Action- Fixes Book Closure For AGM
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the register of members and share transfer books will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 for the purpose of 16th Annual General Meeting which is scheduled to be held on September 29, 2023 Loyal Equipments Ltd - 539227 - Shareholding Meeting-Annual General Meeting On September 29, 2023.
Loyal Equipments Limited has informed BSE that the 16th Annual General Meeting of the members of the company will be held on Friday, September 29, 2023 at 11:00 A.M. through Video Conferencing/ other Audio-Visual Means to transact the business as set out in Notice of AGM. Loyal Equipments Ltd - 539227 - Board Meeting Outcome for Board Meeting Held On September 05, 2023
Loyal Equipments Limited has submitted to BSE the outcome of Board Meeting held today, September 05, 2023 Loyal Equipments Ltd - 539227 - Announcement under Regulation 30 (LODR)-Change in Directorate
Loyal Equipments Limited has informed BSE that the Board of Directors of company are proposing for the re-designation of Ms. Helena Alkeshkumar Patel as Whole-Time Director currently designated as Non-Executive Director subject to the approval of members in Annual General Meeting. 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 05/09/2023 ,inter alia, to consider and approve the matters for holding Annual General Meeting Loyal Equipments Ltd - 539227 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Loyal Equipments Limited has informed BSE for submission of Extract of Unaudited Financial Results for the Quarter ended June 30, 2023, of the company as published in Financial Express (All India English Edition) and Financial Express (Gujrati Edition) on August 14, 2023. Loyal Equipments Ltd - 539227 - Board Meeting Outcome for Board Meeting Outcome For Board Meeting Dated August 12, 2023
Loyal Equipments Limited has submitted to BSE the outcome of Board meeting held on Saturday, August 12, 2023. Loyal Equipments Ltd - 539227 - Results - Financial Results For The Quarter Ended June 30, 2023
Loyal Equipments Limited informed BSE for submission of Financial Results for the quarter ended June 30, 2023, along with Limited Review Report. Loyal Equipments Ltd - 539227 - Board Meeting Intimation for Considering And Approving Un-Audited Standalone Financial Results Of The Company For The Quarter Ended On June 30, 2023
Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Un-audited Standalone Financial Results of The Company for The Quarter Ended on June 30, 2023, and to take on record Limited Review Report thereon. Loyal Equipments Ltd - 539227 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Loyal Equipments Limited has submitted to BSE the certificate received from Registrar under Reg.74(5) of SEBI (DP) Regulations, 2018.