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25 Jun 2015 | |
Lactose India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 02, 2015, inter alia, to consider the following:<BR><BR>1. To adopt the notice of the annual general meeting and fix the date of Annual General Meeting of the Company.<BR><BR>2. To consider issue of Convertible Warrants on a preferential basis.<BR><BR>3. To adopt the report of the directors and report of corporate governance.<BR><BR>4. To fix the date of book closure of the Company. | |
View all announcements for LACTOSE (INDIA) LTD. | Source: BSE India |