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BSE Code : 532740 | NSE Symbol : LOKESHMACH | ISIN : INE397H01017 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
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.
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)

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Lokesh Machines Ltd

Board Meeting