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| Exchange Received Time 05/09/2017 13:18:06 Exchange Disseminated Time 05/09/2017 13:18:08 Time Taken 00:00:02 |
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 Wednesday, September 13th, 2017 to consider inter alia the follows:
(a) consider the Un-Audited Financial Results of the Company for the First quarter ended June 30, 2017
(b) Conversion of Warrants to 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 September 06th, 2017 to September 14th, 2017.
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