Loyal Equipments Ltd Share Price

37.05

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2020 - -
Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the Un-audited Financial Result of the Company for the Quarter and nine month ended on December 31, 2019. Loyal Equipments Limited has informed BSE for submission of Un-audited Consolidated and Standalone Financial Result for the Quarter and Nine Months Ended on December 31, 2019 under Regulation 33 of the Securities and Exchange Board Of India (LODR) Regulations ,2015. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 01-Nov-2019 - -
Quarterly Results Loyal Equipments Limited has inform BSE that the Board of Directors of Company at their meeting held today i.e. November 13, 2019 has, inter-alia, approved the Unaudited Standalone & Consolidated financial results for the quarter and half year ended September 30, 2019. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 30-Jul-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. Notice of Board Meeting - Newspaper Publication (As Per BSE Announcement Dated On 31/07/2019) Loyal Equipments Limited has informed BSE for outcome of Board Meeting held today, August 13, 2019 pursuant to Regulation 30 of SEBI(LODR), 2015 as amended. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 03-Jul-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. Loyal Equipments Limited has informed BSE for Outcome of Board Meeting held on today i.e. July 09, 2019. (As Per BSE Announcement Dated on 09/07/2019)
Board Meeting - 04-Jun-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. Loyal Equipments Limited has informed BSE the outcome of Board Meeting held today i.e. June 08, 2019 (As Per BSE Announcement Dated on 08.06.2019)
Board Meeting - 14-May-2019 - -
Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the Quarter and year ended March 31, 2019. Notice of Board Meeting - Newspaper Publication (As Per BSE Announcement Dated 15.05.2019) 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. (As Per BSE Announcement Dated On 28/05/2019)