| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2026 | 4 May 2026 |
| Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 inter alia to consider and approve 1. The Audited Standalone Financial Results of the Company for the Quarter and year ended March 31 2026 as per Regulation 33 of the Listing Regulation; 2. Consider approve & take on record the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31 2026 in accordance with the Companies Act 2013; 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. The Board Meeting to be held on 12/05/2026 has been revised to 13/05/2026 Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 13, 2026 inter alia, to: 1. Consider, approve & take on record the Audited Standalone Financial Results of the Company for the Quarter and year ended March 31, 2026 as per Regulation 33 of the Listing Regulation; 2. Consider, approve & take on record the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026 in accordance with the Companies Act, 2013; 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. (As Per BSE Announcement Dated on: 06/05/2026) Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e., on Wednesday, May 13, 2026, at the Registered Office of the Company, to have: 1. Consider, approve & take on record the Audited Financial Results of the Company for the Quarter and year ended March 31, 2026 as per Regulation 33 of the Listing Regulation along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; 2. Consider, approve & take on record the Audited Financial Statements prepared pursuant to the Companies Act, 2013 for the financial year ended on March 31, 2026; 3. Considered and approved all other business as per agenda circulated. (As Per BSE Announcement Dated on: 13/05/2026) | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the unaudited Financial Results of the company for the quarter ended December 31 2025 and to take on record Limited Review Report thereon. Loyal Equipments Limited has submitted to BSE the unaudited financial results for the quarter and nine months ended December 31, 2025 along with limited Review Report thereon. Loyal Equipments Limited has submitted to BSE the outcome of Board Meeting held today i.e., Friday, February 13, 2026 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Financial Results of the company for the quarter and half year ended September 30 2025 and to take on record Limited Review Report thereon. Loyal Equipments Limited has submitted to BSE the unaudited financial results for the quarter and half year ended September 30, 2025 along with Limited Review Report (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 3 Sep 2025 | 28 Aug 2025 |
| A.G.M. Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve the matters for holding AGM. (As per BSE Announcement Dated on 28/08/2025) Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Internal Auditor. (As Per BSE Announcement Dated on:03.09.2025) In terms of Regulation 42 and other applicable provisions of SEBI (LODR) Regulations, 2015, the Board of Director in their meeting held on September 03, 2025 has fixed the Record date for the final dividend on the Equity share. (As per BSE Announcement Dated on 04.09.2025) | ||
| Board Meeting | 8 Aug 2025 | 2 Aug 2025 |
| Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the Unaudited Financial Results of the company for the quarter ended June 30 2025 and to take on record Limited Review Report thereon. Loyal Equipments Limited has submitted to BSE the Unaudited Financial Results for the quarter ended June 30, 2025 along with Limited Review Report. Loyal Equipments Limited has submitted to BSE the outcome of Board Meeting held today i.e., Friday, August 08, 2025 (As per BSE Announcement Dated on 08.08.2025) | ||
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