LOKESH MACHINES LTD. - 532740 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 27, 2022 for Mullapudi Vijayalakshmi LOKESH MACHINES LTD. - 532740 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is with reference to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby enclosing the copies of Notice published in the Newspapers, Financial Express (English daily) and Nava Telangana (Telugu daily) on September 05, 2022, inter-alia intimating the Shareholders about dispatch of the Notice of the 38th Annual General Meeting and Annual Report of the Company for the financial year 2021-22, E-voting information and Book Closure dates. LOKESH MACHINES LTD. - 532740 - Reg. 34 (1) Annual Report.
This is with reference to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; we are enclosing the Annual Report for the financial year 2021-22. LOKESH MACHINES LTD. - 532740 - Submission Of Notice Of 38Th Annual General Meeting (AGM) Of The Company Pursuant To SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
This is with reference to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing Notice of 38th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 28, 2022 at 11:00 A.M. (IST) through Video conferencing ('VC') or other Audio-visual means ('OAVM'). The Notice of the 38th Annual General Meeting and Annual Report for the financial year 2021-22 will be sent to all shareholders whose email IDs are registered with the Company/RTA/Depositories Participant and will also be made available on the Company''s website at https://www.lokeshmachines.com in due course. LOKESH MACHINES LTD. - 532740 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is with reference to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing the copies of Notice published in the Newspapers, Financial Express and Nava Telangana on August 30, 2022, inter-alia intimating the Shareholders that 38th Annual General Meeting of the Company will be held on Wednesday, September 28, 2022 at 11:00 A.M. (IST) through Video conferencing ('VC') or other Audio-visual means ('OAVM'). LOKESH MACHINES LTD. - 532740 - Intimation Of Book Closure Pursuant To SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
This is with reference to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the company will remain closed from Thursday, September 22nd 2022 to Wednesday, September 28th 2022 (both days inclusive) for the purpose of 38th Annual General Meeting of the company scheduled to be held on Wednesday, September 28th, 2022 at 11:00 A.M. (IST) through Video conferencing ('VC') or other Audio-visual means ('OAVM'). 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 herewith a copy of newspaper advertisement of the Un-audited Financial Results for the Quarter ended on June 30, 2022, published on August 12, 2022, in the below-mentioned newspapers: 1. Business Standard (English daily, all India editions) 2. Eenadu (Telugu daily, Hyderabad edition) LOKESH MACHINES LTD. - 532740 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
In pursuance to the provisions of regulation 8(2) of the SEBI (Prohibition of InsiderTrading) Regulations, 2015 ('PIT Regulations'), please find enclosed herewith a copy ofthe amended 'Code of Conduct for Fair Disclosure of Unpublished Price Sensitive Information'as approved by the Board of Directors of the Company at its meeting held today on August 11, 2022. LOKESH MACHINES LTD. - 532740 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment M/s Brahmayya & Co., Chartered Accountants, Hyderabad (ICAI Firm Regn. No. 000513S) as Statutory Auditors of the Company subject to the approval of Shareholders; LOKESH MACHINES LTD. - 532740 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. S.S. Raman as an Independent Director of the Company subject to the approval of Shareholders;