Lactose (India) Ltd AGM

174
(-1.16%)
Jul 23, 2024|03:47:00 PM

Lactose (India) CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM7 Sep 202316 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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