Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time read with other applicable rules and regulations, Lokesh Machines has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 14, 2023 to consider and approve the following business(s): To consider and approve the Unaudited financial results of the Company for the quarter ended on December 31, 2022 and Any other matter with the permission of the Chair. Further pursuant to Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in the securities of the Company shall continue to remain closed for all the Insiders, Designated persons and their relatives till the end of forty eight hours after the Un-audited financial results for the quarter ended on December 31, 2022 has been declared and made public.
The above information is a part of company’s filings submitted to BSE.