Notice Of The 33RD Annual General Meeting Of The Company
Notice of the 33RD Annual General Meeting of the Company06-09-2017
06-09-2017
BOARD MEETING ON 13-09-2017
Subject: Notice of the Board Meeting Ref: Regulation 29(1)(a) of the of the SEBI (LODR) Regulations 2015 This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, September 13th, 2017 to consider inter alia the follows:...05-09-2017
Fixes Book Closure for AGM
Lokesh Machines Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2017.05-09-2017
Book Closure For Annual General Meeting
Sub: intimation of Annual General Meeting & book closure With reference to the above subject, this is to inform that pursuant to the provisions of section 91 of the companies act 2013, and regulation 42 of Securities and Exchange Board of india (Listing Obligations and disclosure Requirements) Regulations 2015, the Register of Members and share transfer books for the equity shares of the company will remain closed from 22nd September...31-08-2017
Closure of Trading Window
Sub: intimation of Annual General Meeting & book closure With reference to the above subject, this is to inform that pursuant to the provisions of section 91 of the companies act 2013, and regulation 42 of Securities and Exchange Board of india (Listing Obligations and disclosure Requirements) Regulations 2015, the Register of Members and share transfer books for the equity shares of the company will remain closed from 22nd September...31-08-2017
Outcome of Board Meeting
Dear Sir, Sub: Outcome of Board Meeting This is to inform you that the meeting of the Board of Directors of the Company In their just concluded meeting have considered and approved the following: 1. The Notice, for Convening the 33rd Annual General Meeting will be held on September 28,2017 2. Boards report for the financial year 2016-17...31-08-2017
Board Meeting On 31-08-2017
Subject: Notice of the Board Meeting This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, August 31st 2017 to consider inter alia the follows: (a) To Fix Date Time and Venue for the 33rd Annual General Meeting (b) To Fix Book Closure for the purpose of Annual General Meeting...28-08-2017
Shareholding for the Period Ended June 30, 2017
Lokesh Machines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here19-07-2017
REGULATION 13(3) -STATEMENT OF INVESTOR COMPLAINTS
Regulation 13(3) INVESTOR GRIEVANCE DETAILS FOR THE QUARTER ENDED 30th June 201713-07-2017