Lactose (India) Share Price

CMP as on23-May-22 15:27

₹ 81.35
3.85 4.97%

Open

₹ 81.35

Turnover (lac)

Prev. Close

₹ 77.50

Day's Vol (shares)

₹ 2,113

Day's Range

₹ 81.35
₹ 81.35

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-May-2022 - -
LACTOSE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve 1. Audited Financial Results of the Company for the fourth quarter and Financial year ended 31st March 2022. 2. Audited Financial Statements of the Company for the Financial year ended 31st March 2022. 3. Directors Report along with annexure for the year ended 31st March 2022; 4. Draft Notice Convening 31st Annual General Meeting of the company; 5. Any other business with the permission of chair.
Board Meeting - 23-Mar-2022 - -
LACTOSE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2022 inter alia to consider and approve 1. Allot Third Tranche of Equity Shares on conversion of convertible warrants into equity shares of face value of INR. 10/- each at the price of INR 21/- each (including premium of INR. 11/-) issued on preferential basis. 2. Any other business with the permission of chair. This is to inform that, the Board of Directors of the Company, through Board Resolution approved the allotment of third tranche of 342000 Equity Shares of Rs. 10/- each, fully paid up pursuant to conversion of convertible warrants (out of 24,00,000 convertible warrants) in to Equity Shares. (As per BSE Announcement Dated on 28/3/2022)
Board Meeting - 15-Mar-2022 - -
LACTOSE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2022 inter alia to consider and approve appointment of Non-Executive Additional independent Director In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Stock Exchange that the Board of Directors of the Company at their meeting held on Saturday, 19th March, 2022 has, inter alia, considered the Appointment of Mr. Dhaval Jayant Soni as an Independent Director of the company with effect from 19th March, 2022 for a period of 5 years. (As Per BSE Announcement dated on 19.03.2022)
Board Meeting - 03-Feb-2022 - -
LACTOSE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve 1. Unaudited financial results for quarter ended 31st December 2021. 2. Any other business with the permission of the chair. In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Monday, 14th, February, 2021 has, inter alia, considered and approved the Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditors on the Un-Audited Financial Results for the third quarter ended 31st December, 2021. (As Per BSE Announcement Dated 14.02.2022)
Board Meeting - 27-Dec-2021 - -
LACTOSE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2021 inter alia to consider and approve 1. Resignation of Mr. Shyamsundar Toshniwal (Non-executive Director and chairman) and Mr. Mahendra Singhi (Independent Director). 2. Any other business. In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Stock Exchange that the Board of Directors of the Company at their meeting held on Thursday, 30th December, 2021 has, inter alia, noted the Resignation of Mr. Shyamsundar Toshniwal (Non-executive Director and Chairman) and Mr. Mahendrakumar Singhi Omprakash (Independent Director). (As Per BSE Announcement Dated on 30.12.2021)
Board Meeting - 08-Dec-2021 - -
LACTOSE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2021 inter alia to consider and approve 1. To Approve and Allot Second Tranche of Equity Shares on conversion of convertible warrants into equity shares of face value of INR. 10/- each at the price of INR 21/- each (including premium of INR. 11/-) issued on preferential basis. 2. Any other business with the permission of chair. This is to inform that, the Board of Directors of the Company, through Board Resolution approved the allotment of second tranche of 810000 Equity Shares of Rs. 10/- each, fully paid up pursuant to conversion of warrants (out of 24,00,000 convertible warrants) in to Equity Shares. (As Per BSE Announcement Dated on 11.12.2021)
Board Meeting - 02-Nov-2021 - -
Quarterly Results Please find enclosed a copy of the un-audited financial results of the Company as per Indian Accounting Standards (IND AS) for the quarter and half year ended 30th September, 2021 along with Limited review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The unaudited Financial Results for the second quarter and half year ended 30 September 2021 along with Limited Review Report will be made available on the Companys website www.lactoseindialimited.com (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 23-Aug-2021 - -
Inter alia, to consider the following business: 1. Directors Report along with annexure for the year ended 31* March, 2021; 2. Draft Notice Convening 30 Annual General Meeting of the company; 3. Any other business with the permission of chair. Kindly take the record of the same. In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Stock Exchange that the Board of Directors of the Company at their meeting held on Monday, 30th August, 2021 has, inter alia, considered and approved the following: 1. Directors Report for the financial year 2020-2021; 2. Related Party Transactions limit; 3. Draft Notice convening 30th Annual General Meeting of the Company through electronic mode [video conferencing (VC) or any other audio visual means (OAVM)]. (As Per BSE Announcement Dated on 30.08.2021)
Board Meeting - 04-Aug-2021 - -
LACTOSE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve 1. Un-audited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company for the first quarter ended 30th June, 2021. 2. Any other business with the permission of chair In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on 12th August, 2021 has, inter alia, considered and approved the Un-audited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company for the first quarter ended 30th June, 2021. (As per BSE Announcement Dated on 12/8/2021)
Board Meeting - 10-Jun-2021 - -
LACTOSE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the fourth quarter and Financial year ended 31st March, 2021 2. any other business with the permission of chair In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on 21st June, 2021 has, inter alia, considered and approved the followings items of agenda: 1. Audited Financial Results along with Auditors Report for the Fourth quarter and Financial year ended 31st March, 2021; 2. Re-appointment of Internal Auditor for FY 2021-22; 3. Re-appointment of Secretarial Auditor FY 2021-22; (As per BSE Announcement Dated on 21/06/2021) Revised outcome (As Per BSE Announcement dated on 05.07.2021)
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