LOKESHMACH Corporate Action

Lokesh Machines Ltd Share Price

LOKESHMACH

CMP as on
₹ 111

icon 1.35 | 1.23%

Open
₹ 109
Turnover(lac)
₹ 43
Prev. Close
₹ 109.45
Day's Vol (shares)
₹ 38,664
Day's Vol (shares)
₹ 109.05         ₹ 112.95

Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM08-Dec-2022--
This is with reference to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the company will remain closed from Thursday, September 22nd 2022 to Wednesday, September 28th 2022 (both days inclusive) for the purpose of 38th Annual General Meeting of the company scheduled to be held on Wednesday, September 28th, 2022 at 11:00 A.M. (IST) through Video conferencing (VC) or other Audio-visual means (OAVM). This is with reference to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing Notice of 38th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 28, 2022 at 11:00 A.M. (IST) through Video conferencing (VC) or other Audio-visual means (OAVM). The Notice of the 38th Annual General Meeting and Annual Report for the financial year 2021-22 will be sent to all shareholders whose email IDs are registered with the Company/RTA/Depositories Participant and will also be made available on the Companys website at https://www.lokeshmachines.com in due course. This is with reference to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; we are enclosing the Annual Report for the financial year 2021-22. (As per BSE Announcement Dated on 4/9/2022) This is with reference to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing the copies of Notice published in the Newspapers, Financial Express and Nava Telangana on August 30, 2022, inter-alia intimating the Shareholders that 38th Annual General Meeting of the Company will be held on Wednesday, September 28, 2022 at 11:00 A.M. (IST) through Video conferencing (VC) or other Audio-visual means (OAVM). (As Per BSE Announcement Dated on 30/08/2022) This is with reference to regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith the summary of the proceedings of 38th Annual General Meeting (AGM) held today on September 28, 2022 at 11:00 A.M through Video Conferencing/other Audio Visual Means in accordance with the Circulars issued by MCA and SEBI. (As per BSE Announcement Dated on 28/9/2022) This is with reference to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) & in this regard we are enclosing herewith, voting result as required under regulation 44 of the Listing Regulations along with Scrutinizers Report on remote e-voting and voting (by electronic means) at the 38th Annual General Meeting (AGM) held on September 28, 2022 at 11:00 A.M through Video Conferencing/other Audio Visual Means in accordance with the Circulars issued by MCA and SEBI. This is with reference to regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the Members of the Company at the 38th Annual General Meeting (AGM) held on September 28, 2022 inter-alia approved; 1. the appointment of Mr. S.S. Raman as an Independent Director of the Company. (The Brief profile is attached as Annexure 1). 2. the appointment of Mr. K. Krishna Swamy (DIN: 00840887) as Non- Executive Director of the Company (The Brief profile is attached as Annexure 2). This is with reference to regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the Members of the Company at the 38th Annual General Meeting (AGM) held on September 28, 2022 inter-alia approved; 1. Adoption of Memorandum of Association as per the provisions of the Companies Act, 2013. (Additional disclosure attached as Annexure 1) 2. Adoption of Articles of Association as per the provisions of the Companies Act, 2013. (Additional disclosure attached as Annexure 2) This is with reference to regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the Members of the Company at the 38th Annual General Meeting (AGM) held on September 28, 2022 approved the appointment of M/s. Brahmayya & Co., Chartered Accountants (Firm Reg. No. 000513S) as Statutory Auditors of the Company for a term of 5 (five) years from the conclusion of 38th AGM. (The Brief profile is attached as Annexure 1.) (As Per BSE Announcement Dated on 29/09/2022)