Corporate Announcement
Security Code : 532740    Company : LOKESHMACH    
 
Outcome of Board Meeting (EGM on June 10, 2016) 
  Exchange Disseminated Time     
Lokesh Machines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2016, has transacted the following:

1. Extra-ordinary General Meeting will be held on June 10, 2016 for the Following Purpose:

i) Increase of authorized Capital and alteration of Memorandum of association of the Company

ii) Alteration of Articles of Association of the Company

iii) Preferential issue of equity shares and Convertible warrants to Promoters and Non Promoters (20,18,970 Equity shares and Warrants @ Rs. 80/- Each).
 

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