Loyal Equipments Ltd - Board Meeting Intimation for Reschedule Of Board Meeting.
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| 24 Nov 2020 | |
| Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2020 ,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. | |
| View all announcements for Loyal Equipments Ltd | Source: BSE India |
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