Lactose (India) Share Price

CMP as on01-Jul-22 16:01

₹ 63.05
-0.3 -0.47%

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₹ 65.45

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₹ 1

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₹ 63.35

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₹ 1,000

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₹ 63.00
₹ 65.45

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Jun-2022 26-May-2022 - -
AGM 17/06/2022 Pursuant to Regulation 47(3) read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed newspaper cutting of Public Notice published in the Newspapers viz. - Business Standard (in English) and Vadodara Samachar (in Gujarati), in compliance with the Ministry of Corporate Affairs Circular dated 05th May, 2020, 13th January, 2021 and 05th May, 2022 intimating that the 31st Annual General Meeting (AGM) of our Company scheduled to be held on Friday, 17th June, 2022 at 12:00 noon (IST) will be held through electronic mode (Video Conferencing (VC) / Other Audio-Visual Means (OAVM). (As per BSE Announcement Dated on 24/5/2022) Pursuant to Regulation 47(3) read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed newspaper cutting of Public Notice published in the Newspapers viz. - Business Standard (in English) and Vadodara Samachar (in Gujarati), which includes the following information: 1. Intimation of 31st Annual General Meeting (AGM) of our Company scheduled to be held on Friday, 17th June, 2022 at 12.00 noon will be held through electronic mode (Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 2. Intimation for Book Closure Date from Friday, 10th June, 2022 to Friday, 17th June, 2022 (both days inclusive) and 3. Particulars of voting facility offered to the Members. The said copies of newspaper advertisement are also available on website of the Company i.e. www.lactoseindialimited.com (As Per BSE Announcement dated on 26.05.2022) We wish to inform you that the 31st Annual General Meeting held on Friday, 17 June, 2022 commenced at 12.00 noon and concluded at 12:11 p.m. through electronic mode [video conferencing (VC) or any other audio-visual means (OAVM)] have transacted the business mentioned in the Notice. In this regard, please find enclosed the following: Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -IIl of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - /. (As Per BSE Announcement dated on 17.06.2022) Lactose India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 21/06/2022) We wish to inform you that the 31st Annual General Meeting (AGM) of the members of Lactose (India) Limited was held on Friday, 17th June, 2022 commenced at 12:00 noon through Video Conferencing/ Other Audio-Visual Means, where all the resolutions as set out in the Notice convening the said AGM have been transacted and passed with requisite majority by the members. Pursuant to Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated results of remote e-voting and e-voting at the AGM, as Annexure A along with the consolidated Scrutinizers Report attached as Annexure B. (As Per BSE Announcement Dated on 20.06.2022)
AGM 30-Sep-2021 06-Sep-2021 - -
In Compliance with Regulation 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please note below mentioned details with respect to 30th Annual General Meeting (AGM) Book Closure and fixation of cut-off date for e-voting period of remote e-voting for the Financial Year 2020-2021. Further we have also enclosed herewith copy of Annual Report for the Financial Year 2020-2021 and the same also be made available on Companys website at www.lactoseindialimited.com We wish to inform you that the 30th Annual General Meeting held on Thursday 30th September 2021 through electronic mode [video conferencing (VC) or any other audio-visual means (OAVM)] have transacted the business mentioned in the Notice. In this regard please find enclosed Summary of proceedings as required under Regulation 30 Para A of Part-A of Schedule -Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 9/30/2021 5:11:54 AM) We wish to inform you that the 30th Annual General Meeting (AGM) of the members of Lactose (India) Limited was held on Thursday, 30th September, 2021 commenced at 12:00 noon through Video Conferencing/ Other Audio-Visual Means, where all the resolutions as set out in the Notice convening the said AGM have been transacted and passed with requisite majority by the members. Pursuant to Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated results of remote e-voting and e-voting at the AGM (As Per BSE announcement Dated on 01.10.2021)
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