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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 07-Sep-2023 | 16-Aug-2023 | - | - |
AGM 07/09/2023 Pursuant to regulation 47(3) read with regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed newspaper cutting of Public Notice published in the Newspaper intimating that the Annual General Meeting is scheduled to be held on 07th September 2023. In compliance with regulation 30 and 42 of SEBI(LODR) Regulations 2015. Please find below the details with respect to 32nd Annual General Meeting. 32nd Annual Report of the company for the financial year 2022-2023. In terms of Regulation 42 of SEBI(LODR), we wish to inform that the register of member of company will remain closed from Friday, 01st September 2023 to Thursday 07th September 2023. (As Per BSE Announcement Dated on 16/08/2023) Disclosure of voting results along with the Scrutinizers Report of 32nd Annual General Meeting of Lactose (India) Limited held on 07th September 2023. Disclosure of Voting Results of 32nd Annual General Meeting of Lactose (India) Limited held on 07th September 2023 (As per BSE Announcement Dated on 08/09/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.