Pursuant to Regulation 30 and 47(3) of SEBI (LODR) Regulations, 2015, we hereby submit the newspaper cutting of advertisement in relation to the notice of an upcoming Extra Ordinary General Meeting. Kindly take the same on record and oblige.

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Lactose (India) Ltd.

24 Oct 2024

125.00

0.16%

AGM

LACTOSE (INDIA) LTD. - 524202 - Intimation For Extra Ordinary General Meeting, Book Closure And Fixation …

BSE India

In compliance with Regulation 30 and 42 of SEBI (LODR) Regulations, 2015, we hereby submit the intimation of Extra Ordinary General Meeting to be held on 15th November, 2024, book closure and fixation of cut-off date for e-voting, period of remote e-voting.

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Lactose (India) Ltd.

24 Oct 2024

125.00

0.16%

AGM

LACTOSE (INDIA) LTD. - 524202 - Intimation For Extra Ordinary General Meeting Scheduled To Be Held …

BSE India

Pursuant to Regulation 30 and 42 of SEBI (LODR) Regulations, 2015, please note below mentioned details with respect to Extra Ordinary General Meeting, Book Closure and fixation of cut-off date for e-voting, period of remote e-voting. We hereby submit the EGM Notice. Kindly take the same on record and oblige.

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Lactose (India) Ltd.

23 Oct 2024

125.00

0.16%

Company Update

LACTOSE (INDIA) LTD. - 524202 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors in their meeting held on Wednesday, 23rd October, 2024 has approved the a scheme of amalgamation.

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Lactose (India) Ltd.

23 Oct 2024

125.00

0.16%

Company Update

LACTOSE (INDIA) LTD. - 524202 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

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Lactose (India) Ltd.

23 Oct 2024

125.00

0.16%

Board Meeting

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

BSE India

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., Wednesday, 23rd October 2024 has inter-alia approved the following items: 1. Issue of 15,00,000 Convertible Warrants on a Preferential basis to M/s. SG General Dealers LLP. 2. Approved a Scheme of Amalgamation of Vitanosh Ingredients Private Limited ('Transferor Company') into and with the Company and their respective shareholders and creditors under the applicable provisions of the Companies Act and all amendments thereto. The meeting of the Board of the Company started at 12.15 PM and concluded at 04.00 PM.

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Lactose (India) Ltd.

21 Oct 2024

125.00

0.16%

Company Update

LACTOSE (INDIA) LTD. - 524202 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby submit the intimation for appointment of statutory auditor in casual vacancy.

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Lactose (India) Ltd.

21 Oct 2024

125.00

0.16%

Board Meeting

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

BSE India

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, 21st October 2024 at 03.00 P.M. has, inter alia, considered and approved the following: 1. Appointment of M/s. DMKH & Co., Chartered Accountants, as Statutory Auditors of the company in casual vacancy. The brief information as required under Regulation 30 of SEBI (LODR) regulations, 2015 for the said matter is enclosed as 'Annexure A'.

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Is Lactose (India) Ltd. worth buying?

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Buy 75.0%

Sell 20.0%

Hold 5.0%