01 Aug, EOD - Indian

Nifty Pharma 22011.7 (-3.33)

Nifty Smallcap 100 17668.2 (-1.66)

Nifty 50 24565.35 (-0.82)

Nifty IT 34649.6 (-1.85)

Nifty Midcap 100 56637.15 (-1.33)

SENSEX 80599.91 (-0.72)

Nifty Next 50 66192.8 (-1.35)

Nifty Bank 55617.6 (-0.62)

01 Aug, EOD - Global

NIKKEI 225 40799.6 (-0.66)

HANG SENG 24507.81 (-1.07)

S&P 6275.25 (-1.74)

Login/Signup
Careers
LOGIN HERE
Cancel

companylogoLokesh Machines Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532740 | NSE Symbol : LOKESHMACH | ISIN : INE397H01017 | Industry : Engineering |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
10-Jul-2025 10-Jul-2025 Change in Other Executives As enclosed
22-May-2025 28-May-2025 Accounts Lokesh Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. the audited financial results of the Company for the quarter and year ended March 31 2025 and 2. Any other matter as permitted by the Chair. Outcome of Board meeting for submission of Audited financial results for the financial year ended March 31, 2025 (As Per BSE Announcement Dated on: 28/05/2025)
28-Mar-2025 28-Mar-2025 Conversion Outcome of Board meeting for allotment of 1,76,562 Equity shares pursuant to conversion of warrants
08-Feb-2025 14-Feb-2025 Quarterly Results LOKESH MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. the Un-audited financial results of the Company for the quarter ended December 31 2024 and 2. Any other matter as permitted by the Chair. Outcome of Board Meeting held on February 14, 2025, and submission of Un-audited financial results for the quarter ended on December 31, 2024. (As Per BSE Announcement Dated on 14.02.2025)
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.
1 2 3 

Capital Market Publishers India Pvt. Ltd

401, Swastik Chambers, Sion Trombay Road, Chembur, Mumbai - 400 071, India.
+91-22-25229720
+91-8657545825
>info@capitalmarket.com

For any Capital Market Website related queries mail to :
webdesk@capitalmarket.com

For Capital Market Magazine subscription queries :
subscription@capitalmarket.com

For Capital Market Online Product related queries :
financeshop@capitalmarket.com

To advertise on Capital Market Websites mail to :
advt@capitalmarket.com

To email Press Releases :
pressrelease@capitalmarket.com

Kindly note www.capitalmarket.com does not send any mobile SMS, whatsapp or twitter messages giving any kind of stock recommendations.

Formed in 1986, Capital Market Publishers India Pvt Ltd pioneered corporate databases and stock market magazine in India. Today Capitaline corporate database cover more than 35,000 listed and unlisted Indian companies. Latest technologies and standards are constantly being adopted to keep the database user-friendly, comprehensive and up-to-date.

Over the years the scope of the databases has enlarged to cover economy, sectors, mutual funds, commodities and news. Many innovative online and offline applications of these databases have been developed to meet various common as well as customized requirements.

While all the leading institutional investors use Capitaline databases, Capital Market magazine gives access to the databases to individual investors through Corporate Scoreboard. Besides stock market and company-related articles, the magazine’s independent and insightful coverage includes mutual funds, taxation, commodities and personal finance.

Copyright @ Capital Market Publishers India Pvt.Ltd

Designed, Developed and maintained by CMOTS Infotech (ISO 9001:2015 Certified)

Site best viewed in Internet Explorer Edge ,   Google Chrome 115.0.5790.111 + ,   Mozilla Firefox 115.0.3 + ,   Opera 30.0+, Safari 16.4.1 +