Lokesh Machines Share Price

Lokesh Mach.

CMP as on 21-Jan-22 15:47

₹ 78.95
-1.10 -1.37%

Open

₹ 79.05

Turnover (lac)

₹ 107

Prev. Close

₹ 80.05

Day's Vol (shares)

₹ 1,35,455

Day's Range (₹)

₹ 77.85
₹ 81.45

CMP as on21-Jan-22 15:42

₹ 79.50
-0.55 -0.69%

Open

₹ 75.10

Turnover (lac)

₹ 2

Prev. Close

₹ 80.05

Day's Vol (shares)

₹ 16,453

Day's Range

₹ 75.10
₹ 81.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2021 04-Sep-2021 - -
Lokesh Machines Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22 2021 to September 28 2021 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 28 2021. This is with reference to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that board of directors of the company at their meeting held today on 02nd September, 2021 have inter-alia transacted business mentioned in the attached Outcome: (As per BSE Announcement Dated on 2/9/2021) 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 37th Annual General Meeting (AGM) held today on September 28 2021 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 9/28/2021 6:52:50 AM) 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 37th Annual General Meeting (AGM) held on September 28 2021 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 the voting results along with Scrutinizers Report submitted today on September 30 2021 pursuant regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We wish to inform you that we inadvertently missed to attach resolution No. 7 in the Voting results. We are hereby submitting again voting results along with Scrutinizers Report for the 37th Annual General Meeting (AGM) held on September 28 2021 at 11:00 A.M through Video Conferencing/other Audio Visual Means in accordance with the Circulars issued by MCA and SEBI. Lokesh Machines Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/30/2021 5:16:52 AM)
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