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| Exchange Received Time 22/05/2017 15:05:18 Exchange Disseminated Time 22/05/2017 15:05:24 Time Taken 00:00:06 | | Subject: Notice of the Board Meeting Ref: Regulation 29(1)(a) of the of the SEBI (LODR) Regulations 2015 This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, May 30th, 2017 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 Consider Recommendation of Dividend, if any for the financial year 2016-17 on the equity shares. Further, the trading window for Directors/Officers/Designated employees covered under Lokesh Machines Ltd Code of Conduct for prevention of Insider Trading will be closed from May 24, 2017 to June 01, 2017. Thanking you, Yours truly, For Lokesh Machines Limited D.Raghavendrarao Company Secretary & Compliance Officer |
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