Corporate Announcement
Security Code : 532740    Company : LOKESHMACH    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Lokesh Machines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 12, 2015, have considered and approved the following:

1. Conversion of 666667 Warrants to Equity Shares.

2. Change of Designation of Mr. M. Srinivas (i.e. Non Executive Director to Wholetime Director) change effect from April 01, 2015 and change is subject to approval of Shareholders.

3. Change of Designation of Mr. K. Krishna Swamy (i.e. Wholetime Director to Non Executive Director) change effect from April 01, 2015 and change is subject to approval of Shareholders.
 

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