Board Meetings for LOKESHMACH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LOKESHMACH | Lokesh Machines Limited | 25 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| LOKESHMACH | Lokesh Machines Limited | 13 May 2019 | Fund Raising | To consider Fund Raising by way of Preferential Issue of Convertible Warrants | |
| LOKESHMACH | Lokesh Machines Limited | 11 Feb 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters | |
| LOKESHMACH | Lokesh Machines Limited | 12 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| LOKESHMACH | Lokesh Machines Limited | 31 Aug 2018 | Other business matters | For fixing date, time, venue of ensuing AGM, for approval of notice AGM and for approval of Board's Report and other business matters. | |
| LOKESHMACH | Lokesh Machines Limited | 08 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| LOKESHMACH | Lokesh Machines Limited | 16 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| LOKESHMACH | Lokesh Machines Limited | 09 Feb 2018 | Results/Others | To inter-alia consider and approve the following business(s) : 1. To consider and approve the Un-audited financial results for the quarter ended on December 31, 2017. 2. To take on record of the Limited Review report submitted by the Statutory Auditor for the Un-Audited Financial results of the Company for the quarter ended December 31, 2017.(3) Any other matter with the permission of the Chair. | |
| LOKESHMACH | Lokesh Machines Limited | 13 Dec 2017 | Results/Others | To inter-alia consider and approve the following business(s) : 1. To consider and approve the Un-audited financial results for the quarter and Half-year ended on September 30, 2017. 2. To take on record of the Limited Review report submitted by the Statutory Auditor for the Un-Audited Financial results of the Company for the quarter and Half-year ended September 30, 2017. 3. To appoint Company Secretary and Compliance officer of the Company. 4. Any other matter with the permission of the Chair. | |
| LOKESHMACH | Lokesh Machines Limited | 13 Sept 2017 | Results/Others | To consider the items as specified in the agenda. | |
| LOKESHMACH | Lokesh Machines Limited | 31 Aug 2017 | Meeting Updates | to consider inter alia the follows: 1) To fix date time and venue for the Annual General Meeting . 2) To fix book closure for the purpose of Annual General Meeting. 3) To recommend appointment of Statutory auditor in place of M/s Brahmayya & Co. Chartered Accountants, whose term expire on the Annual General Meeting. | |
| LOKESHMACH | Lokesh Machines Limited | 30 May 2017 | Results/Dividend | To consider inter alia the follows: (a) consider the Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2017 (b) To recommend Dividend on the equity shares, if any for the year 2016-17. | |
| LOKESHMACH | Lokesh Machines Limited | 14 Feb 2017 | Results | To consider inter alia the follows: (a) consider the un-audited Financial Results for the quarter ended December 31, 2016. | |
| LOKESHMACH | Lokesh Machines Limited | 05 Nov 2016 | Results/Others | to consider inter alia the follows:- (a) Consider the un-audited Financial Results for the quarter ended September 30, 2016. (b) Conversion of 3,96,722 warrants to Equity shares ( ie this warrants issued as on May 11, 2015 ). | |
| LOKESHMACH | Lokesh Machines Limited | 20 Sept 2016 | Conversion | To consider inter alia the follow: (1) Conversion of 7,70,344 Warrants to Equity Shares. |