Lokesh Machines Ltd

Vijayalakshmi Mullapudi has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Lokesh Machines Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 25, 2013 have recommended a Final dividend of 7.5% i.e. Rs.0.75 on face value of Rs.10/- each.

Bollineni Kishore Babu has submitted to the Exchang a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mullapudi Srikrishna has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mullapudi VijayaLakshmi has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mullapudi VijayaLakshmi has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mullapudi VijayaLakshmi has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Lokesh Machines Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 14, 2013, inter alia, has approved the following : (1) Appointment of Mr. D. Ragha Vendra Rao as Company Secretary and Compliance Officer of the Company w.e.f. January 03, 2013.

Mullapudi Lokeswara Rao has submitted to the Exchange vide its letter dated January 25, 2013 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Mullapudi Lokeswara Rao has submitted to the Exchange vide letter dated January 22, 2013 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Cherukuri Sri Rekha has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Lokesh Machines Limited has submitted to the Exchange a Copy of the Minutes of the Annual General Meeting of the Members of the Company held on September 29, 2012.

Lokesh Machines Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on November 12, 2012. The outcome of the Board Meeting is as follows : (1) The Board Decided to convert the 20,70,000 Secured Optionally Convertible Debentures which was issued to IFCI Venture Capital Funds Limited into Secured Non-convertible Debentures at a price of Rs. 59.40/- per Debenture.

Lokesh Machines Limited has informed the Exchange regarding the details of Voting Results of the Annual General Meeting of the Company held on September 29, 2012 as per Clause 35A of the Listing Agreement.

Lokesh Machines Limited has informed the Exchange regarding the Proceedings of the Annual General Meeting of the Company held on September 29, 2012.

Mullapudi Srikrishna has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Lokesh Machines Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 25, 2012 to September 29, 2012 (both days inclusive) on account of Annual General Meeting scheduled to be held on September 29, 2012 and for Dividend payment if declared.

Mullapudi Srikrishna has submitted to the Exchange vide letter dated August 17, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Mullapudi Kanakadurga has submitted to the Exchange vide letter dated August 17, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Lokesh Machines Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2012 has recommended a dividend of 5% amounting to Rs.0.50/- per share on the capital base of Rs.117,77,40,00.

Mullapudi Srikrishna has submitted to the Exchange vide letter dated July 26, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Regulations Sri Rekha Cherukuri has submitted to the Exchange vide letter dated July 23, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Lokesh Machines Limited has submitted to the Exchange vide its letter dated June 15, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Mullapudi Srikrishna has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Bollineni Kishore Babu has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

M Lokeswara Rao has submitted to the Exchange vide its letter dated April 13, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

M. Srinivas has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 with respect to release of shares.

Mullapudi Srikrishna has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vijayalakshmi Mullapudi has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mullapudi Lokeswara Rao has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

C. Sri Rekha has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Lokesh Machines Limited has submitted to the Exchange a Copy of the Minutes of the Annual General Meeting of the Members of the Company held on September 30, 2011.

Lokesh Machines Limited has submitted to the Exchange a copy of disclosure regarding pledge of shares under Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 for the quarter ended September 30, 2011.

Lokesh Machines Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 30, 2011.

Lokesh Machines Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 26, 2011 to September 30, 2011 (both days inclusive) on account of Annual General Meeting scheduled to be held on September 30, 2011 and for Dividend payment if declared.

Lokesh Machines Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 12, 2011 recommend for declaration of dividend @ 10% amounting to Rs.1/- per share. The above said dividend if approved by the members at the ensuing general meeting shall be paid on or before October 30, 2011.

Lokesh Machines Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on August 12, 2011. The outcome of the Board Meeting is as follows :- (1) The board have approved to Increase the Authorised capital of the Company from 12,50,00,000/- to 17,50,00,000/-; (2) The board have enhanced the borrowing limit and authorised the Board of Director to borrow up to a sum not exceeding Rs. 100 crores; (3) Ms. Bhavana Rao has been appointed as nominee director of the Company; (4) The Annual General Meeting will be held on September 30, 2011.

Lokesh Machines Limited has submitted to the Exchange a copy of disclosure regarding pledge of shares under Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Lokesh Machines Limited has submitted to the Exchange a copy of disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 1997.

Lokesh Machines Limited has submitted to the Exchange a copy of disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 1997.

Lokesh Machines Limited has submitted to the Exchange a copy of Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 1992.

Lokesh Machines Limited has submitted to the Exchange a copy of disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 1997.

Lokesh Machines Limited has submitted to the Exchange a copy of disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 1997.

Lokesh Machines Limited has informed the Exchange that K. Durgadas Maiya is been appointed as Company Secretary and Compliance officer of the Company.

Lokesh Machines Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2011 has inter alia approved the following: (1) Appointment of Mr. K. Durgadas Maiya as Company Secretary and Compliance Officer of the Company w.e.f April 20, 2011. (2) Allotment of 20,70,000 Secured Optionally Convertible Debentures of Rs. 45/- each convertible into 20,70,000 equity shares of Rs.10/- each, to IFCI Venture Capital Funds Limited.

Lokesh Machines Limited has submitted to the Exchange a copy of the proceedings of the Extra-ordinary General Meeting of the Company held on April 15, 2011.

Lokesh Machines Limited has submitted to the Exchange a copy of the notice of the Extra Ordinary General Meeting of the Company to be held on April 15, 2011 for consideration of preferential allotment of shares.

Lokesh Machines Limited has submitted to the Exchange a copy of disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Lokesh Machines Limited has informed the Exchange that the Board of Directors at their Meeting held on March 17, 2011 approved the convening of the Extra-ordinary General Meeting of the Company for allotment of Optionally Convertible Debenture to IFCI Venture Capital Funds Limited on April 15, 2011.

Lokesh Machines Limited has informed the Exchange that Mrs. A. Lalita Swarup has resigned as Company Secretary & Compliance Officer of the Company w.e.f. January 31, 2011. Till a new Company Secretary is appointed Mr. V Sudhakar Reddy, Senior Manager (Finance) will act as Compliance Officer.