Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 and further the in-principle approval received from BSE Limited dated 21st November, 2024 for issue of 15,00,000 warrants convertible into equity shares, we hereby inform that the meeting of Board of Directors of the Company held on Thursday, 05th December, 2024 has approved the allotment on preferential basis. Kindly take the same on record and oblige.

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Lactose (India) Ltd.

05 Dec 2024

129.25

0.35%

Board Meeting

LACTOSE (INDIA) LTD. - 524202 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Lactose (India) Limited at its Board Meeting held on Thursday, 05th December, 2024 has approved allotment of 15,00,000 Convertible Warrants of Rs. 10/- each at an issue price of Rs.174/- (inclusive of premium Rs.164/-) on preferential basis. Further, the Company has made allotment against the in-principle approval received from BSE Limited dated 21st November, 2024 for issue of 15,00,000 warrants convertible in to equity shares. The Meeting of the Board of Directors of the Company was commenced at 11.00 a.m. and concluded at 11.30 a.m.

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Lactose (India) Ltd.

03 Dec 2024

129.25

0.35%

Corp. Note

LACTOSE (INDIA) LTD. - 524202 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we hereby submit the intimation towards the issue of duplicate share certificate.

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Lactose (India) Ltd.

02 Dec 2024

129.25

0.35%

Board Meeting

LACTOSE (INDIA) LTD. - 524202 - Board Meeting Intimation for The Meeting Schedule To Be Held …

BSE India

LACTOSE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2024 ,inter alia, to consider and approve 1. Allotment of 15,00,000 Convertible Warrants on preferential basis. 2. Any other business with the permission of chair.

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Lactose (India) Ltd.

27 Nov 2024

129.25

0.35%

Corp. Note

LACTOSE (INDIA) LTD. - 524202 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 we hereby submit the intimation towards the issue of duplicate share certificate.

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Lactose (India) Ltd.

19 Nov 2024, 06:25PM

129.25

0.35%

Corp. Note

LACTOSE (INDIA) LTD. - 524202 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015, we hereby submit the details of issue of duplicate share certificate

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Lactose (India) Ltd.

18 Nov 2024, 06:09PM

129.25

0.35%

AGM

LACTOSE (INDIA) LTD. - 524202 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Pursuant to Regulation 44 of SEBI (LODR) Regulation 2015, we hereby submit the scrutinizers'' report for the Extra Ordinary General Meeting held on Friday, 15th November 2024.

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Lactose (India) Ltd.

18 Nov 2024, 06:00PM

129.25

0.35%

AGM

LACTOSE (INDIA) LTD. - 524202 - Disclosure Of Voting Results Of The Extra Ordinary General Meeting …

BSE India

Pursuant to Regulation 30 & 44(3) of SEBI (LODR) Regulations 2015, we hereby submit the details of voting results of the Extra Ordinary General Meeting held on Friday, 15th November 2024.

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Is Lactose (India) Ltd. worth buying?

20 Votes:

Buy 75.0%

Sell 20.0%

Hold 5.0%