Corporate Announcement
Security Code : 539227    Company : LOYAL    
 
Board Meeting Intimation for Board Meeting To Be Held On June 08, 2019Download PDFDownload XBRL
  Exchange Received Time  04/06/2019 18:17:00         Exchange Disseminated Time   04/06/2019 18:17:03              Time Taken   00:00:03
Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2019 ,inter alia, to consider and approve 1. To consider the resignation of Ms. Komal Manoharlal Motiani, Company Secretary and Compliance officer of the Company and appoint new Company Secretary and Compliance officer.

2. To consider and appoint Secretarial Auditor for the year 2019-20.

3. To transact any other business as may be decided by the chairman.

 

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