Lactose (India) Share Price

CMP as on20-May-22 15:00

₹ 77.50
3.65 4.94%


₹ 77.50

Turnover (lac)

Prev. Close

₹ 73.85

Day's Vol (shares)

₹ 4,437

Day's Range

₹ 77.50
₹ 77.50

Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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 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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