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LOKESH MACHINES LTD. - 532740 - Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter And Halfyear Ended On September 30, 2022

 With reference to the Board Meeting held today i.e. on Wednesday, November 09, 2022 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 and half-year ended on September 30, 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 and half-year ended on September 30, 2022, Segment wise results, Statement of Assets and Liabilities and Cash Flow Statement of the Company for the said period.
09-11-2022
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LOKESH MACHINES LTD. - 532740 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter/Half Year Ended September 30, 2022

 LOKESH MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve 1. the Unaudited financial results of the Company for the quarter & half year ended on September 30, 2022 and; 2. Any other matter with the permission of the Chair. Further pursuant to Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in the securities of the Company shall continue to remain closed for all the Insiders, Designated persons and their relatives till the end of forty eight hours after the Unaudited financial results for the quarter & half year ended on September 30, 2022 has been declared and made public.
31-10-2022
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LOKESH MACHINES LTD. - 532740 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith a certificate issued by our Registrar and Share Transfer Agent, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022.
11-10-2022
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LOKESH MACHINES LTD. - 532740 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0101 Name of the Signatory :- Gurprit SinghDesignation :- Company Secretary and Compliance Officer
07-10-2022
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LOKESH MACHINES LTD. - 532740 - Closure of Trading Window

 This is to inform that as per the Company''s Internal Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in the securities of the Company would remain closed for all designated persons including promoters, directors, key managerial personnel, employees, connected persons and their immediate relatives with effect from October 1, 2022 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the second quarter ending on September 30, 2022. The date of Board Meeting for declaration of the financial results of the Company for the second quarter ending on September 30, 2022 will be intimated in due course.
29-09-2022
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LOKESH MACHINES LTD. - 532740 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is with reference to regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Members of the Company at the 38th Annual General Meeting ("AGM") held on September 28, 2022 approved the appointment of M/s. Brahmayya & Co., Chartered Accountants (Firm Reg. No. 000513S) as Statutory Auditors of the Company for a term of 5 (five) years from the conclusion of 38th AGM. (The Brief profile is attached as Annexure 1.)
29-09-2022
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LOKESH MACHINES LTD. - 532740 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 This is with reference to regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Members of the Company at the 38th Annual General Meeting ("AGM") held on September 28, 2022 inter-alia approved; 1. Adoption of Memorandum of Association as per the provisions of the Companies Act, 2013. (Additional disclosure attached as Annexure 1) 2. Adoption of Articles of Association as per the provisions of the Companies Act, 2013. (Additional disclosure attached as Annexure 2)
29-09-2022
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LOKESH MACHINES LTD. - 532740 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is with reference to regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Members of the Company at the 38th Annual General Meeting ("AGM") held on September 28, 2022 inter-alia approved; 1. the appointment of Mr. S.S. Raman as an Independent Director of the Company. (The Brief profile is attached as Annexure 1). 2. the appointment of Mr. K. Krishna Swamy (DIN: 00840887) as Non- Executive Director of the Company (The Brief profile is attached as Annexure 2).
29-09-2022
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LOKESH MACHINES LTD. - 532740 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is with reference to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') & in this regard we are enclosing herewith, voting result as required under regulation 44 of the Listing Regulations along with Scrutinizer's Report on remote e-voting and voting (by electronic means) at the 38th Annual General Meeting ('AGM') held on September 28, 2022 at 11:00 A.M through Video Conferencing/other Audio Visual Means in accordance with the Circulars issued by MCA and SEBI.
29-09-2022
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LOKESH MACHINES LTD. - 532740 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is with reference to regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the summary of the proceedings of 38th Annual General Meeting ('AGM') held today on September 28, 2022 at 11:00 A.M through Video Conferencing/other Audio Visual Means in accordance with the Circulars issued by MCA and SEBI.
28-09-2022
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