LOKESH MACHINES LTD. - 532740 - Disclosure Of Related Party Transactions Pursuant To SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
In compliance with Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions for the half year ended on March 31, 2023, in the required format. LOKESH MACHINES LTD. - 532740 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Investor Presentation. The copy of the disclosure is also available on the website of the Company at https://www.lokeshmachines.com/ LOKESH MACHINES LTD. - 532740 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that pursuant to the recommendation of the Audit Committee, the Board of Directors of Lokesh Machines Limited ('the Company') in their meeting held on today i.e., Friday, May 26, 2023, has considered and approved the appointment of M/S M V Narayana Reddy & Co. Chartered Accountants (FRN: 002370S) as Internal Auditors of the Company for the financial year 2023-24. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015, in connection with the appointment, is enclosed as Annexure- A. LOKESH MACHINES LTD. - 532740 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that pursuant to the recommendation of the Audit Committee, the Board of Directors of Lokesh Machines Limited ('the Company') in their meeting held on today i.e., Friday, May 26, 2023, has considered and approved the appointment of M/s Naval & Associates., Cost Accountants (FRN. 002319) as Cost Auditor of the Company for the financial year 2023-24. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015, in connection with the appointment, is enclosed as Annexure- A. LOKESH MACHINES LTD. - 532740 - Submission Of Audited Financial Results For The Quarter And Financial Year Ended On March 31, 2023
In compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that the Board of Directors of the Company in their Board Meeting held on today i.e., Friday, May 26, 2023, has considered, approved, and taken on record, inter-alia the following items: The Audited financial results along with the Auditors report for the quarter and year ended on March 31, 2023. The Auditors Report on Financial Results for the quarter and year ended on March 31, 2023, with an unmodified opinion issued by M/s Brahmayya & Co, Chartered Accountants (FRN: 000513S), Statutory Auditors of the Company. Declaration with respect to Auditors Report with Unmodified opinion pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations read with SEBI circular no. CIR/CFD/CMD/56/2016, dated May 27, 2016. The meeting commenced at 12.30 P.M. and concluded at 04:30 P.M. LOKESH MACHINES LTD. - 532740 - Board Meeting Outcome for Submission Of Audited Financial Results For The Quarter And Financial Year Ended On March 31, 2023
In compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that the Board of Directors of the Company in their Board Meeting held on today i.e., Friday, May 26, 2023, has considered, approved, and taken on record, inter-alia the following items: The Audited financial results along with the Auditors report for the quarter and year ended on March 31, 2023. The Auditors Report on Financial Results for the quarter and year ended on March 31, 2023, with an unmodified opinion issued by M/s Brahmayya & Co, Chartered Accountants (FRN: 000513S), Statutory Auditors of the Company. Declaration with respect to Auditors Report with Unmodified opinion pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations read with SEBI circular no. CIR/CFD/CMD/56/2016, dated May 27, 2016. The meeting commenced at 12.30 P.M. and concluded at 04:30 P.M. LOKESH MACHINES LTD. - 532740 - Board Meeting Intimation for Considering And Approving The Audited Financial Results For The Quarter And Year Ended March 31, 2023
LOKESH MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve 1. the Audited Financial results of the company for the Quarter and Year ended March 31, 2023, and 2. any other matters as permitted by the Chair LOKESH MACHINES LTD. - 532740 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLOKESH MACHINES LTD. 2CIN NO.L29219TG1983PLC004319 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 27.89 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Gurprit Singh Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sudhakara Reddy Velmeti Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. LOKESH MACHINES LTD. - 532740 - Certificate From Practicing Company Secretary For The Year Ended On March 31, 2023
With reference to captioned subject, we attached herewith a copy of Certificate from Practicing Company Secretary pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2023 LOKESH MACHINES LTD. - 532740 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Year Ended March 31, 2023
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the Compliance Certificate for the year ended March 31, 2023.