Appointment of Independent Director
Lokesh Machines Ltd has informed BSE that the meeting of the Board of Directors of the Company was held on June 28, 2016. Board Appointed Mr. Atluri Vijay Kumar as a independent director is subject to the approval of shareholders in the upcoming AGM and detailed profile of Mr. Atluri Vijay Kumar is enclosed. Outcome of Board Meeting
Lokesh Machines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2016, has transacted the following :1. Approval of Private Placement Offer Letter.2. Allotment of 11,55,000 equity shares to non promoters and 8,63,970 convertible warrants to promoters and non promoters on preferential basis.3. Appointment of Mr. Atluri Vijay Kumar as a independent director. Board Meeting on June 28, 2016
Lokesh Machines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2016, inter alia, to consider the following:1. Allotment of Equity shares and convertible warrants on preferential basis.2. Private placement Offer letter. Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Lokesh Machines Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on June 10, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Outcome of EGM
Lokesh Machines Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on June 10, 2016. Board recommends Final Dividend
Lokesh Machines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, have recommended a Final dividend of 5% i.e. Rs. 0.50/- on face value of Rs. 10/- each. Standalone Financial Results, Form A, Auditors Report for March 31, 2016
Lokesh Machines Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 2016 Board Meeting Intimation for Results & Closure of Trading Window
Lokesh Machines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia, to consider the follows: (a) consider the Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2016Further, the trading window for Directors/Officers/Designated employees covered under Lokesh Machines Ltd Code of Conduct for prevention of Insider Trading will be closed from May 26, 2016 to June 01, 2016. Outcome of Board Meeting (EGM on June 10, 2016)
Lokesh Machines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2016, has transacted the following:1. Extra-ordinary General Meeting will be held on June 10, 2016 for the Following Purpose:i) Increase of authorized Capital and alteration of Memorandum of association of the Companyii) Alteration of Articles of Association of the Company...