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BSE Code : 532740 | NSE Symbol : LOKESHMACH | ISIN : INE397H01017 | Industry : Capital Goods-Non Electrical Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Dec-2024	27-Dec-2024	Conversion	Allotment Of 1,59,000 Equity Shares Pursuant To Conversion Of Warrants
30-Nov-2024	30-Nov-2024	Conversion	Allotment of 2,00,000 Equity Shares pursuant to conversion of warrants
06-Nov-2024	12-Nov-2024	Quarterly Results	LOKESH MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. the Un-audited Financial Results of the Company for the quarter and half year ended September 30 2024 and 2. Any other matter as permitted by the Chair. Outcome of Board Meeting held on November 12, 2024 (As per BSE Announcement dated on 12/11/2024)
09-Aug-2024	14-Aug-2024	Quarterly Results	Change in Director/management (As per BSE Announcement dated on 14/08/2024) LOKESH MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. the Un-audited Financial Results of the Company for the quarter ended June 30 2024 and 2. Any other matter as permitted by the Chair Unaudited Results for the quarter ended on June 30, 2024 (As per BSE Announcement Dated on 14/08/2024) Update on Financial Results submitted for the quarter ended on June 30, 2024 (As Per BSE Announcement Dated on 16.08.2024)
14-May-2024	22-May-2024	Accounts	LOKESH MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve 1. the Audited Financial Results of the Company for the quarter and year ended March 31 2024 and 2. any other matter as permitted by the Chair. Outcome of Board Meeting and Submission of Financial Results for the financial year ended on March 31, 2024 Outcome of Board Meeting held on May 22, 2024 (As per BSE Announcement Dated on 22/05/2024)
25-Mar-2024	25-Mar-2024	Others	Outcome of Board Meeting for Board Meeting held on March 25, 2024
05-Feb-2024	12-Feb-2024	Quarterly Results	LOKESH MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. the Un-Audited Financial results of the Company for the Quarter ended December 31 2023 and 2. Any other matters as permitted by the Chair Outcome of Board Meeting held on February 12, 2024, and submission of Un-audited financial results for the quarter ended on December 31, 2023. Outcome of Board Meeting held on February 12, 2024 (As Per BSE Announcement Dated on 12/02/2024)
11-Jan-2024	11-Jan-2024	Preferential Issue	Allotment of Warrants
08-Jan-2024	08-Jan-2024	Preferential Issue	Allotment of Equity Shares
02-Nov-2023	10-Nov-2023	Quarterly Results	LOKESH MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. the Un-Audited Financial results of the Company for the quarter and half-year ended September 30 2023; 2. the raising of funds 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; 3. Any other matters as permitted by the Chair. Outcome of Board Meeting Outcome of Board Meeting held on November 10, 2023 (As Per BSE Announcement Dated on 10.11.2023)
29-Aug-2023	29-Aug-2023	AGM	This is with reference to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that board of directors of the company, at their meeting held on August 29, 2023, have inter-alia transacted below mentioned business: 1. Approved the Notice of 39th Annual General Meeting and the Board's Report for the financial year ended on March 31, 2023. 2. Recommended the continuation of the appointment of Mr. K. Krishna Swamy as a Non-Executive Director pursuant to regulation 17(1A) of SEBI Listing Regulations. The meeting commenced at 11:30 A.M. and concluded at 01:55 P.M.
01-Aug-2023	10-Aug-2023	Quarterly Results	LOKESH MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. Un-Audited Financial results of the Company for the Quarter ended June 30 2023 and 2. Any other item as permitted by the Chair. Further pursuant to Code of Conduct for internal procedure and to Regulate Monitor and Report Trading by insider framed under SEBI (Prohibition of Insider Trading) Regulation 2015 as amended Trading Window for dealing in 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 Un-Audited Financial results for Quarter ended June 30 2023 has been declared and made public. In compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that the Board of Directors of the Company in their Board Meeting held today i.e., Thursday, August 10, 2023, has considered, approved, and taken on record, inter-alia the following items: 1. The Statement of Un-audited financial results, Segment wise revenue along with the Limited Review Report for the quarter ended on June 30, 2023. Unaudited Financial Results for the quarter ended on June 30, 2023 (As Per BSE Announcement dated on 10.08.2023)
18-May-2023	26-May-2023	Accounts	LOKESH MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 1. the Audited Financial results of the company for the Quarter and Year ended March 31 2023 and 2. any other matters as permitted by the Chair In compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that the Board of Directors of the Company in their Board Meeting held on today i.e., Friday, May 26, 2023, has considered, approved, and taken on record, inter-alia the following items: The Audited financial results along with the Auditors report for the quarter and year ended on March 31, 2023. The Auditors Report on Financial Results for the quarter and year ended on March 31, 2023, with an unmodified opinion issued by M/s Brahmayya & Co, Chartered Accountants (FRN: 000513S), Statutory Auditors of the Company. Declaration with respect to Auditors Report with Unmodified opinion pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations read with SEBI circular no. CIR/CFD/CMD/56/2016, dated May 27, 2016. The meeting commenced at 12.30 P.M. and concluded at 04:30 P.M. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that pursuant to the recommendation of the Audit Committee, the Board of Directors of Lokesh Machines Limited ('the Company') in their meeting held on today i.e., Friday, May 26, 2023, has considered and approved the appointment of M/s Naval & Associates., Cost Accountants (FRN. 002319) as Cost Auditor of the Company for the financial year 2023-24. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015, in connection with the appointment, is enclosed as Annexure- A. (As Per BSE Announcement dated on 26.05.2023)
27-Mar-2023	06-Apr-2023	Quarterly Results	LOKESH MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2023 inter alia to consider and approve This is with reference to the intimation of the Outcome of Board Meeting held on March 20 2023 filed with the Stock Exchanges by us on March 20 2023 Subsequent to the intimation it came to our notice that one of members of the Promoter Group namely Mr. Gutta Sairam Prasad has sold an aggregate of 1000 equity shares of the company (representing 0.0055% of the paid up capital) on March 21 2023 and March 22 2023. In terms of Regulation 159 of SEBI (ICDR) Regulations 2018 this renders the entire Promoter(s) Promoter Group ineligible to subscribe for the warrants proposed to be issued in terms of the intimation. A Board Meeting has been convened on Thursday April 06 2023 to consider the course of action. The proposed preferential issue of equity shares and warrants is therefore kept on hold pending a fresh decision of the Board on the matter. The Stock Exchanges will be kept informed of the outcome of the Board Meeting convened on April 06 2023. Further to our earlier intimation dated March 27, 2023; we wish to inform that at a Meeting held today i.e. Thursday, April 06, 2023, the Board of directors of the Company has inter-alia decided not to proceed with the issue of shares and warrants on a preferential basis, as intimated in our communication dated March 20, 2023. Further to our earlier intimation dated March 27, 2023; we wish to inform that at a Meeting held today i.e. Thursday, April 06, 2023, the Board of directors of the Company has inter-alia decided not to proceed with the issue of shares and warrants on a preferential basis, as intimated in our communication dated March 20, 2023. (As Per BSE Announcement Dated on 06.04.2023)
15-Mar-2023	20-Mar-2023	Right Issue	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. 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. (As Per BSE Announcement dated on 20.03.2023)

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Lokesh Machines Ltd

Board Meeting