| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 22 May 2024 |
| LACTOSE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. To consider and approve Audited Financial Results of the Company for the fourth quarter and Financial year ended 31st March 2024. 2. To consider 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 Thursday, 30th May, 2024 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, 2024; Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. We do hereby confirm that the Statutory auditors of the Company, M/s. C AS & Co have expressed unmodified opinion(s) in its audit report pertaining to the audited financial results for the quarter and year ended 31st March, 2024. The Meeting of the Board of Directors of the Company was commenced at 12.00 noon and concluded at 02:30 P.M. Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 5 Feb 2024 |
| LACTOSE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. Draft Un-audited Financial Results of the Company for the Third quarter ended 31st December 2023. 2. Any other business with the permission of chair In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held today viz., 14th February, 2024 has inter-alia approved the Un-audited Financial Results for the third quarter ended 31st December, 2023. Please find enclosed a copy of the un-audited financial results of the Company as per Indian Accounting Standards (IND AS) for the third quarter ended 31st December, 2023 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 third quarter ended 31st December 2023 along with Limited Review Report will be made available on the Companys website www.lactoseindialimited.com The Meeting of the Board of Directors of the Company was commenced at 03:00 p.m. and concluded at 04:25 p.m. (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 20 Dec 2023 | 20 Dec 2023 |
| In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held today viz., 20th December, 2023 has inter-alia approved the request from Promoter for Inter-se transfer of Shares (in Lock-in) (by way of Gift) amongst Promoter & Promoter group. The Meeting of the Board of Directors of the Company was commenced at 04:00 p.m. and concluded at 04:30 p.m. | ||
| Board Meeting | 2 Nov 2023 | 23 Oct 2023 |
| LACTOSE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve 1. Draft Un-audited Financial Results of the Company for the Second quarter ended 30th September 2023. 2. 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 you that the Board of Directors at their meeting held today viz. 02nd November, 2023 has inter-alia approved the Unaudited Financial Results for the second quarter and half year ended 30th September 2023. 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, 2023 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 Meeting of the Board of Directors of the Company was commenced at 03:00 p.m. and concluded at 04:45 p.m. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 we hereby submit Unaudited Financial Results of Lactose (India) Limited for the second quarter and half year ended 30th September, 2023. We are also enclosing the copy of Limited Review Report for the Second quarter and half year ended 30th September, 2023. (As Per BSE Announcement Dated on 02/11/2023) | ||
| Board Meeting | 14 Aug 2023 | 4 Aug 2023 |
| LACTOSE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. To consider and approve Un-Audited Financial Results of the Company along with the Limited Review Report issued by statutory auditor of the company for the First quarter ended 30th June 2023. 2. To consider 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 Monday, 14th August, 2023 has, inter alia, considered and approved the following: 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, 2023. (As Per BSE Announcement Dated on 14.08.2023) | ||
| Board Meeting | 27 Jul 2023 | 24 Jul 2023 |
| LACTOSE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve 1. To approve the Directors Report for the Financial Year Ended 31st March 2023. 2. To approve of draft notice of Annual General Meeting of the Company and fix to fix the time place date of the meeting. 3. To approve re-appointment of Director whos retiring by rotation. 4. Appointment of Cost Auditor. 5. To consider and approve the Internal Audit Report for the FY 2022-23. 6. To consider and approve the Secretarial Audit Report for the FY 2022-23. 7. To appoint M/s. Jajodia & Associates Practising Company Secretary as a Scrutinizer for the upcoming AGM. 8. To approve Related Party Transactions for the FY 2023-24 to FY 2025-26. 9. To appoint Internal Auditors for the FY 2023-24. 10. To appoint Secretarial Auditors for the FY 2023-24. 11. To consider any other business with the permission of chair. 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, 27th July, 2023. The Meeting of the Board of Directors of the Company was commenced at 04.00 P.M. and concluded at 06.00 P.M. The agenda considered and approved is attached herewith. (As Per BSE Announcement dated on 27.07.2023) | ||
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