| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 9 May 2025 | 3 May 2025 |
| Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025 and to take on record Audit Report thereon. Loyal Equipments Limited has informed BSE that board of directors of the company have recommended a dividend of Rs.1/- per equity share for the financial year ended March 31, 2025 subject to the approval of members at the ensuing Annual General Meeting of the company. (As Per BSE Announcement dated on 09-05-2025) | ||
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