Loyal Equipments Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Loyal Equipments Ltd. on BSE

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Loyal Equipments Ltd.

26 Oct 2024

210.05

0.02%

Board Meeting

Loyal Equipments Ltd - 539227 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2024 ,inter alia, to consider and approve the following: 1. Appointment of Mrs. Hema Maheshkumar Patel as Additional Director. 2. Allotment of 6,00,000 Equity Shares on preferential basis. 3. Any other matter.

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Loyal Equipments Ltd.

22 Oct 2024

210.05

0.02%

Company Update

Loyal Equipments Ltd - 539227 - Intimation For Grant Of In-Principle Approval From Stock Exchange

BSE India

This is to inform that our company has received an in-principle approval for issue of 6,00,000 Equity shares to promoters and non promoters on preferential basis.

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Loyal Equipments Ltd.

18 Oct 2024

210.05

0.02%

Company Update

Loyal Equipments Ltd - 539227 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Loyal Equipments Limited has submitted to BSE the certificate under Reg.74(5) of SEBI (DP) Regulations, 2018 received from Registrar.

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Loyal Equipments Ltd.

01 Oct 2024

210.05

0.02%

SAST

Loyal Equipments Ltd - 539227 - Closure of Trading Window

BSE India

Loyal Equipments Limited has informed BSE regarding closure of trading window from October 01, 2024 till 48 hours after the declaration of financial results of the company for quarter and half year ended September 30, 2024.

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Loyal Equipments Ltd.

16 Sep 2024

210.05

0.02%

AGM

Loyal Equipments Ltd - 539227 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Loyal Equipments Limited has submitted to exchange a copy of consolidated scrutinizer report on E-voting and voting at AGM along with voting results of AGM held on September 13, 2024.

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Loyal Equipments Ltd.

13 Sep 2024

210.05

0.02%

AGM

Loyal Equipments Ltd - 539227 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Loyal Equipments Limited has informed BSE the outcome of 17th Annual General Meeting held through instameet portal of Link Intime India Private Limited (Video Conferencing) at 11:00 AM and concluded at 11:28 AM pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. Proceedings of the meeting is annexed herewith

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Loyal Equipments Ltd.

06 Sep 2024, 05:58PM

210.05

0.02%

Company Update

Loyal Equipments Ltd - 539227 - Announcement under Regulation 30 (LODR)-Demise

BSE India

In compliance with Regulation 30 and 31(A) of SEBI LODR Regulations, 2015 we regret to inform you about sudden and sad demise of Mrs. Jyotsanaben Rameshchandra Patel, Whole-Time Director and Promoter of the company on September 06, 2024.

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Loyal Equipments Ltd.

22 Aug 2024

210.05

0.02%

Company Update

Loyal Equipments Ltd - 539227 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Loyal Equipments Limited has informed BSE for submission of Newspaper publication for Notice of 17th Annual General Meeting.

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Loyal Equipments Ltd.

21 Aug 2024

210.05

0.02%

Corp. Action

Loyal Equipments Ltd - 539227 - Corporate Action- Fixes Book Closure For AGM

BSE India

Pursuant to Regulation 42 of SEBI (LODR) Regulation, 2015, the register of members and share transfer books of the company will remain closed from Saturday, September 07, 2024 to Friday, September 13, 2024 for the purpose of 17th Annual General Meeting which is scheduled to be held on Friday, September 13, 2024.

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