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LOKESH MACHINES LTD. - 532740 - Outcome Of Board Meeting Held On March 20, 2023 & Disclosure Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 With reference to the Board Meeting held today i.e. on Monday, March 20, 2023, we hereby inform you that the Board of directors of the Company has inter-alia transacted the following business(s): 1. Increase in the authorized share capital and alteration of the capital clause in the Memorandum of Association of the Company. 2. Alteration of the capital clause in the Articles of Association of the Company. 3. Issuance of equity shares and/or warrants convertible into equity shares through preferential Allotment. 4. Approved the borrowing limits of the company under Section 180(1)(c) of the Companies Act, 2013 5. Approved creation of mortgage / charge on the properties / undertakings of the company under section 180(1)(a) of the Companies Act, 2013. The Board also approved the postal ballot notice to be issued to the members seeking approval for the above matters, as appropriate.
20-03-2023
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LOKESH MACHINES LTD. - 532740 - Board Meeting Outcome for Outcome Of Board Meeting Held On March 20, 2023

 With reference to the Board Meeting held today i.e. on Monday, March 20, 2023, we hereby inform you that the Board of directors of the Company has inter-alia transacted the following business(s): 1. Increase in the authorized share capital and alteration of the capital clause in the Memorandum of Association of the Company. 2. Alteration of the capital clause in the Articles of Association of the Company. 3. Issuance of equity shares and/or warrants convertible into equity shares through preferential Allotment. 4. Approved the borrowing limits of the company under Section 180(1)(c) of the Companies Act, 2013 5. Approved creation of mortgage / charge on the properties / undertakings of the company under section 180(1)(a) of the Companies Act, 2013. The Board also approved the postal ballot notice to be issued to the members seeking approval for the above matters, as appropriate.
20-03-2023
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LOKESH MACHINES LTD. - 532740 - Board Meeting Intimation for Considering The Raising Of Funds And Other Business Matters Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 LOKESH MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, March 20, 2023 inter-alia to consider and approve raising of long term resources by issue of equity shares/ equity linked securities/ warrants convertible into equity shares, by way of preferential issue and/ or qualified institutional placement and/or rights issue or any other method including determination of issue price, if any and seeking members and other approval(s), as the Board may deem appropriate.
15-03-2023
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LOKESH MACHINES LTD. - 532740 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time read with other applicable rules and regulations, we hereby inform that Lokesh Machines Limited, India's leading CNC Machines and Auto Component manufacturer has setup a new Division for the manufacture of Defense and Aerospace components in response to the Government of India's clarion call for an Aatmanirbhar Bharat. Dr. G. Satheesh Reddy, Scientific Adviser to Raksha Mantri and Former Chairman DRDO has inaugurated the aforesaid new Division at Medchal-Hyderabad.
07-03-2023
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LOKESH MACHINES LTD. - 532740 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time read with other applicable rules and regulations, we hereby inform that Lokesh Machines Limited (hereinafter 'the Company' or 'LML') has entered into an Incubation Agreement with Raja Ramanna Centre for Advanced Technology (hereinafter 'RRCAT'), Government of India, Department of Atomic Energy (DAE), Indore today on February 20, 2023. The aforesaid Agreement is for incubation of Laser Additive Manufacturing System using powder-fed directed energy deposition. RRCAT is a premier R&D organization under the Department of Atomic Energy, Government of India, working in the areas of development and applications of lasers, particle accelerators and related technologies.
20-02-2023
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LOKESH MACHINES LTD. - 532740 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time read with other applicable rules and regulations, we hereby inform that Lokesh Machines Limited (hereinafter 'the Company' or 'LML') has entered into a Memorandum of Understanding (hereinafter 'MOU') with Advanced Weapons & Equipment India Ltd, Ministry of Defence (hereinafter 'AWEIL') and Armament Research & Development Establishment, DRDO, Ministry of Defence, Government of India (hereinafter 'ARDE') on February 15, 2023. The objectives of the MOU are to establish the framework for co-operation between, AWEIL, LML- Hyderabad and ARDE to jointly address the requirements of critical and strategic material required for Indian defence forces, paramilitary forces, police organizations, civil and export market.
15-02-2023
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LOKESH MACHINES LTD. - 532740 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing regulations'). We are enclosing a copy of newspaper advertisement of the Un-audited financial results of the company for the quarter & nine months ended on December 31, 2022, published on February 15, 2023, in the below-mentioned newspapers: 1. Financial Express (English daily) 2. Nava Telangana (Telugu daily)
15-02-2023
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LOKESH MACHINES LTD. - 532740 - Outcome Of Board Meeting Held On February 14, 2023 And Submission Of Un-Audited Financial Results For The Quarter Ended On December 31, 2022

 With reference to the Board Meeting held today i.e. on Tuesday, February 14, 2023 we hereby inform you that the Board of directors of the Company has transacted the following business(s): 1. Considered and approved the Un-audited financial results of the Company for the quarter ended on December 31, 2022 along with Limited Review Report provided by the statutory auditors thereon. In compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are hereby submitting the Un-audited financial results for the quarter ended on December 31, 2022 and Segment wise results of the Company for the said period.
14-02-2023
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LOKESH MACHINES LTD. - 532740 - Board Meeting Outcome for Submission Of Un-Audited Financial Results For The Quarter Ended On December 31, 2022

 With reference to the Board Meeting held today i.e. on Tuesday, February 14, 2023 we hereby inform you that the Board of directors of the Company has transacted the following business(s): 1. Considered and approved the Un-audited financial results of the Company for the quarter ended on December 31, 2022 along with Limited Review Report provided by the statutory auditors thereon. In compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are hereby submitting the Un-audited financial results for the quarter ended on December 31, 2022 and Segment wise results of the Company for the said period.
14-02-2023
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LOKESH MACHINES LTD. - 532740 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter Ended On December 31, 2022

 LOKESH MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve 1. the Unaudited financial results of the Company for the quarter ended on December 31, 2022 and 2. Any other matter with the permission of the Chair.
06-02-2023
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