Board Meeting Dates of Lactose (India) Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 30, 2025	Quarterly Results
Feb 12, 2025	Quarterly Results
Dec 05, 2024	Issue of Convertible Warrants & Others
Oct 23, 2024	Others
Oct 21, 2024	Others
Oct 15, 2024	Quarterly Results & Others
Aug 12, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 02, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Jul 27, 2023	Others
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
May 17, 2022	Audited Results
Mar 28, 2022	Preferential issue of shares
Mar 19, 2022	Others
Feb 14, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
Jun 21, 2021	Audited Results
Feb 24, 2021	Others
Feb 11, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Nov 02, 2020	Others
Sep 15, 2020	Quarterly Results
Aug 13, 2020	Issue Of Warrants
Jun 30, 2020	Audited Results
Feb 05, 2020	Quarterly Results
Jan 15, 2020	Issue Of Warrants
Nov 13, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
Aug 05, 2019	Others
May 28, 2019	Audited Results
Jan 25, 2019	Others
Nov 14, 2018	Quarterly Results
Oct 26, 2018	Others
Aug 14, 2018	Unaudited Financial Results
Jul 19, 2018	Others
May 29, 2018	Audited Results
Mar 20, 2018	Others
Feb 14, 2018	Quarterly Results
Jan 23, 2018	Others
Dec 29, 2017	Others
Dec 14, 2017	Quarterly Results
Nov 21, 2017	Others
Oct 09, 2017	Others
Sep 14, 2017	Quarterly Results
Feb 10, 2017	Quarterly Results
Dec 21, 2016	Others
Nov 11, 2016	Quarterly Results
Aug 05, 2016	Allotment of equity shares
May 30, 2016	Quarterly Results
Mar 09, 2016	Independent Directors Meeting
Feb 08, 2016	Others
Oct 31, 2015	General purpose
Aug 20, 2015	Others
Aug 13, 2015	Quarterly Results
Jul 02, 2015	Others
May 28, 2015	Quarterly Results
Feb 13, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
May 29, 2014	Audited Results
Apr 11, 2014	Preferential Issue of shares
Feb 14, 2014	Quarterly Results
Jan 21, 2014	Allotment of Equity Shares
Nov 15, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
Apr 24, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 08, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 28, 2012	Audited Results
May 21, 2012	Audited Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 30, 2011	Audited Results
May 20, 2011	Audited Results
Feb 10, 2011	Quarterly Results
Nov 02, 2010	Quarterly Results
Aug 09, 2010	Audited & Quarterly Results
May 14, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Aug 31, 2009	Audited Results
Jul 31, 2009	Quarterly Results
Apr 29, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Nov 18, 2008	To issue of Convertible Warrants
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Audited Results & Others
Apr 30, 2008	Quarterly Results
Oct 27, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jun 14, 2007	Audited Results
Apr 30, 2007	Quarterly Results
Jan 30, 2007	Quarterly Results
Nov 18, 2006	Alteration of Articles of Association
Oct 30, 2006	Quarterly Results
Sep 08, 2006	Others
Jul 31, 2006	Quarterly Results
Jun 30, 2006	Accounts
Apr 28, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Oct 22, 2005	Quarterly Results
Sep 08, 2005	Quarterly Results
Dec 31, 2004	Preferential Issue of shares

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