Loyal Equipments Ltd - Board Meeting Intimation for Notice Of Board Meeting To Be Held On November 24, 2020

Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2020 ,inter alia, to consider and approve 1. To fix the date, time place for convening 13th Annual General Meeting and to approve Notice of the Annual General Meeting.<BR> 2. To fix the dates for closure of Register of Members and Share Transfer Books.<BR> 3. To approve the Appointment of Scrutinizer to scrutinize the e-voting and poll process of the Annual General Meeting of the Company.<BR> 4. To approve the cut-off date for determining the eligibility of Shareholders to vote through E-Voting and voting in ensuing Annual General Meeting.<BR> 5. To approve the Appointment of Central Depository Services India Limited as service provider for e-voting facility to the members of the Company for Annual General Meeting of the Company. <BR> 6. To approve Board Report along with Corporate Governance Report, Management Discussion and Analysis and all other necessary Annexures for the financial year ended March 31, 2020.<BR> 7. To consider and approve the re-appointment of Director who are liable to retire by rotation.<BR> 8. Any other business.<BR>