Lokesh Machines has informed that the meeting of the Board of Directors of the Company is scheduled on 31/08/2018, to fix date, time and venue of the ensuing 34th Annual General Meeting; to approve the Notice of ensuing AGM and approval of Directors report thereof; to fix Book Closure date for the purpose of AGM; to fix Cut-off date for the purpose of AGM; and any other items with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.