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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 10-Aug-2019 09-Jul-2019 - -
AGM 10/08/2019 Loyal Equipments Limited has informed BSE for Outcome of Board Meeting held on today i.e. July 09, 2019. Loyal Equipments Limited has informed BSE regarding Newspaper Advertisement for Notice of 12th Annual General Meeting, Book Closure and E-Voting. (As Per BSE Announcement Dated 15.07.2019) In pursuance of Regulation 30 read with Para A of Part A of schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submitting the proceedings of 12th Annual General Meeting of the Company held today i.e. on Saturday, 10th August, 2019 at 11.00 A.M. at Block No. 35/1-2-3-4 Village - Zak, Dahegam, Gandhinagar - 382330 Gujarat, India and concluded at 2.00 P.M. (As Per BSE Announcement Dated On 10/08/2019) Submission of Scrutinizers Report along with Combined Voting Results of 12th Annual General Meeting of the Company held on August 10, 2019. Loyal Equipments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 12.08.2019)