Lactose (India)
BSE: 524202|ISIN: INE058I01013|SECTOR: Pharmaceuticals
LIVE
BSE
May 22, 17:00
16.50
0.25 (1.54%)VOLUME 10
Lactose (India) is not listed on NSE
AGM/EGM Summary
The last EGM of Lactose (India) was held on February 7, 2013.
AGM/EGM (Lactose (India))
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 03-01-2013 | EGM | 07-02-2013 | - | - | Preferential issues to the promotors. |
| 28-08-2012 | AGM | 28-09-2012 | 24-09-2012 | 28-09-2012 | - |
| 29-08-2011 | AGM | 29-09-2011 | 26-09-2011 | 29-09-2011 | - |
| 10-08-2010 | AGM | 29-09-2010 | 24-09-2010 | 29-09-2010 | - |
| 03-09-2009 | AGM | 30-09-2009 | 28-09-2009 | 30-09-2009 | - |
| 19-11-2008 | EGM | 18-12-2008 | - | - | To offer, issue and allot on preferential basis upto 9,85,000 Convertible Warrants of Rs 10/- each convertible at the option of the holder into one Equity share of Rs 10/- each at a price of Rs 10/-. |
| 03-07-2008 | AGM | 20-08-2008 | 18-08-2008 | 20-08-2008 | - |
| 15-06-2007 | AGM | 16-07-2007 | 13-07-2007 | 14-07-2007 | (Revised) |
| 29-11-2006 | EGM | 18-12-2006 | - | - | Alteration in the Articles of Association of the Company by replacing the Article no. 3 in place of the original Article no. 3 in the Articles of Association of the Company. |
| 13-09-2005 | AGM | 30-09-2005 | 29-09-2005 | 30-09-2005 | Bookclsoure |
| 31-12-2004 | EGM | 31-01-2005 | - | - | To approve preferential issue and allotment of shares. |
| 28-07-2004 | AGM | 29-09-2004 | 27-09-2004 | 29-09-2004 | Bookclsoure |
| 23-08-2000 | AGM | 30-09-2000 | 28-09-2000 | 30-09-2000 | - |
| 16-08-1999 | AGM | - | 25-09-1999 | 28-09-1999 | - |
| 14-08-1998 | AGM | - | 24-09-1998 | 29-09-1998 | - |
| 14-08-1997 | AGM | - | 23-09-1997 | 27-09-1997 | - |
Source : Dion Global Solutions Limited
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