Book Closure Details of Lokesh Machines Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 08, 2025	AGM
Sep 12, 2024	AGM	Sep 21, 2024	Sep 27, 2024	A.G.M.
Nov 13, 2023	EGM
Sep 08, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Sep 02, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Sep 03, 2019	AGM	Sep 21, 2019	Sep 27, 2019
May 14, 2019	POM
Sep 03, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Aug 31, 2017	AGM	Sep 22, 2017	Sep 28, 2017
May 11, 2016	EGM
Aug 14, 2015	AGM
Mar 04, 2015	EGM
Aug 14, 2014	AGM	Sep 25, 2014	Sep 30, 2014	Rs.0.5000 per share(5%)Final Dividend
Aug 14, 2013	AGM	Sep 24, 2013	Sep 28, 2013
Aug 16, 2012	AGM	Sep 25, 2012	Sep 29, 2012	Rs.0.50 per share(5%)Dividend
Aug 16, 2011	AGM	Sep 26, 2011	Sep 30, 2011	Rs.1.00 per share(10%)Dividend
Mar 18, 2011	EGM			To issue & allot not exceeding 20,70,000 Secured OCDs of Rs. 45/- each Conv. into 20,70,000 Equity Shares of the Company of the face value of Rs. 10/- each, for cash which shall upon conversion rank pari passu with the existing Equity Shares of the C
Aug 27, 2010	AGM	Sep 21, 2010	Sep 28, 2010	Rs.1.00 per share(10%)Dividend
Aug 28, 2009	AGM	Sep 23, 2009	Sep 30, 2009
Aug 20, 2008	AGM	Sep 20, 2008	Sep 27, 2008	25% Dividend

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