Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 539227 | NSE Symbol : | ISIN : INE876S01017 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-May-2025	09-May-2025	Accounts	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.
10-Jan-2025	30-Jan-2025	Quarterly Results	Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine month ended December 31 2024 and to take on record Limited Review Report thereon Loyal Equipments Limited has submitted to BSE financial results for quarter and nine months ended December 31, 2024 along with Limited review Report. Loyal Equipments Limited has submitted to BSE outcome of Board Meeting held on Thursday, January 30, 2025. (As per BSE Announcement Dated on 30/01/2025)
06-Nov-2024	12-Nov-2024	Quarterly Results	Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited Financial Results of the company for the half year and quarter ended September 30 2024 and to take on record Limited Review Report thereon. Loyal Equipments Limited has submitted to BSE outcome of Board Meeting held on Tuesday, November 12, 2024 (As Per Bse Announcement Dated on 12.11.2024)
26-Oct-2024	02-Nov-2024	Change in Directors	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 600000 Equity Shares on preferential basis. 3. Any other matter. Loyal Equipments Limited has submitted to BSE the outcome of Board Meeting held on Saturday, November 02, 2024. (As Per Bse Announcement Dated on 02.11.2024)
14-Aug-2024	20-Aug-2024	AGM	Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2024 inter alia to consider and approve fund raising by issue of shares/warrants on preferential basis and to consider all others matters incidental thereto. Pursuant to Regulation 30 and other provisions of SEBI LODR Regulation, 2015, we would like to inform that Board of Directors of the company in their meeting held today i.e., Tuesday August 20, 2024 to inter-alia considered and approved the businesses as attached. (As Per BSE Announcement dated on 20.08.2024)
01-Aug-2024	07-Aug-2024	Quarterly Results	Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the Unaudited Financial Results of the company for quarter ended June 30 2024 and to take on record Limited Review Report thereon Loyal Equipments Limited has submitted to BSE financial results for the quarter ended June 30, 2024 along with Limited Review Report (As Per BSE Announcement dated on 07.08.2024)
24-Apr-2024	30-Apr-2024	Accounts	Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2024 and to take on record Audit Report thereon Loyal Equipments Limited has submitted to BSE the Audited Financial Results along with Audit Report of the company for the quarter and year ended on March 31, 2024. Loyal Equipments Limited has submitted to BSE outcome of Board Meeting held on April 30, 2024. (As per BSE Announcement Dated on 30/04/2024)
08-Feb-2024	14-Feb-2024	Quarterly Results	Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Financial results of the company for the quarter and nine months ended on December 31 2023 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, 2023 and limited review report thereon. (As Per BSE Announcement Dated on: 14/02/2024)
18-Oct-2023	25-Oct-2023	Quarterly Results	Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve Unaudited Financial Results of the company for the half year and quarter ended on September 30 2023 and to take on record Limited Review Report thereon. Loyal Equipments Limited informed BSE for submission of Financial Results for the quarter and half year ended September 30, 2023 along with limited Review Report. Loyal Equipments Limited has submitted to BSE the outcome of Board Meeting held on Wednesday, October 25, 2023. (As per BSE Announcement Dated on 25/10/2023) Loyal Equipments Limited has informed BSE for submission of Extract of Unaudited Financial Results for the quarter and half year ended September 30, 2023 of the company as published in Financial Express (All India English Edition) and Financial Express (Gujrati Edition) on October 26, 2023. (As Per BSE Announcement Dated on 26/10/2023)
31-Aug-2023	05-Sep-2023	AGM	Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve the matters for holding Annual General Meeting Loyal Equipments Limited has submitted to BSE the outcome of Board Meeting held today, September 05, 2023 (As Per BSE Announcement Dated on 05.09.2023)
02-Aug-2023	12-Aug-2023	Quarterly Results	Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Un-audited Standalone Financial Results of The Company for The Quarter Ended on June 30 2023 and to take on record Limited Review Report thereon. Loyal Equipments Limited has submitted to BSE the outcome of Board meeting held on Saturday, August 12, 2023. (As per BSE Announcement Dated on 12/08/2023)
05-May-2023	13-May-2023	Accounts	Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2023 and to take on record Audit Report thereon. Loyal Equipments Limited has submitted to BSE the Audited Financial Results along with Audit Report of the Company for the quarter and year ended on March 31, 2023 under Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015 as amended. (As per BSE Announcement Dated on 13/05/2023)
23-Jan-2023	30-Jan-2023	Quarterly Results	Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for The Quarter Ended on December 31 2022 and to take on record Limited Review Report thereon. Loyal Equipments limited has submitted to BSE the Unaudited standalone financial results for the quarter and nine months ended December 31, 2022, and limited Review Report thereon. Loyal Equipments Limited has submitted to BSE the outcome of Board meeting held on January 30, 2023. (As per BSE Announcement Dated on 30/01/2023)
03-Nov-2022	12-Nov-2022	Quarterly Results	Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter & Half Year Ended on September 30 2022 and to take on record Limited Review Report thereon. Loyal Equipments Limited informed BSE for submission of Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022, along with limited Review Report. (As Per BSE Announcement Dated 12.11.2022)
30-Aug-2022	06-Sep-2022	AGM	Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2022 inter alia to consider and approve the matters for holding Annual General Meeting. Loyal Equipments Limited has submitted to BSE the outcome of Board Meeting held on today, September 06, 2022 (As Per BSE Announcement Dated on 06.09.2022)

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Loyal Equipments Ltd

Board Meeting