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Outcome of Board Meeting

| Updated on June 12, 2015 Published on June 12, 2015

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.

Source : BSE - >www.bseindia.com

Published on June 12, 2015
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