Book Closure Details of Lactose (India) Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 16, 2025	AGM
Oct 25, 2024	EGM	Nov 09, 2024	Nov 15, 2024
Aug 30, 2024	AGM	Sep 24, 2024	Sep 30, 2024
Aug 16, 2023	AGM	Sep 01, 2023	Sep 07, 2023	A.G.M.
May 26, 2022	AGM	Jun 10, 2022	Jun 17, 2022
Aug 19, 2020	AGM	Sep 02, 2020	Sep 09, 2020
Feb 17, 2020	EGM
Sep 05, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Sep 04, 2018	AGM	Sep 20, 2018	Sep 26, 2018
Nov 24, 2017	EGM
Jul 18, 2017	AGM	Aug 04, 2017	Aug 09, 2017
Aug 11, 2016	AGM	Sep 23, 2016	Sep 29, 2016
Jul 06, 2015	AGM	Jul 27, 2015	Aug 01, 2015
Aug 18, 2014	AGM	Sep 22, 2014	Sep 25, 2014
May 09, 2014	EGM
Apr 11, 2014	EGM
Aug 08, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Jan 03, 2013	EGM			Preferential issues to the promotors.
Aug 28, 2012	AGM	Sep 24, 2012	Sep 28, 2012
Aug 29, 2011	AGM	Sep 26, 2011	Sep 29, 2011
Aug 10, 2010	AGM	Sep 24, 2010	Sep 29, 2010
Sep 03, 2009	AGM	Sep 28, 2009	Sep 30, 2009
Nov 19, 2008	EGM			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/-.
Jul 03, 2008	AGM	Aug 18, 2008	Aug 20, 2008

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