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Loyal Equipments Ltd - Board Meeting Intimation for Notice Of Board Meeting To Be Held On November 24, 2020
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13 Nov 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.&lt;BR&gt; 2. To fix the dates for closure of Register of Members and Share Transfer Books.&lt;BR&gt; 3. To approve the Appointment of Scrutinizer to scrutinize the e-voting and poll process of the Annual General Meeting of the Company.&lt;BR&gt; 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.&lt;BR&gt; 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. &lt;BR&gt; 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.&lt;BR&gt; 7. To consider and approve the re-appointment of Director who are liable to retire by rotation.&lt;BR&gt; 8. Any other business.&lt;BR&gt;
View all announcements for Loyal Equipments Ltd Source: BSE India

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