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LACTOSE (INDIA) LTD. - Board Meeting on July 02, 2015
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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:&lt;BR&gt;&lt;BR&gt;1. To adopt the notice of the annual general meeting and fix the date of Annual General Meeting of the Company.&lt;BR&gt;&lt;BR&gt;2. To consider issue of Convertible Warrants on a preferential basis.&lt;BR&gt;&lt;BR&gt;3. To adopt the report of the directors and report of corporate governance.&lt;BR&gt;&lt;BR&gt;4. To fix the date of book closure of the Company.
View all announcements for LACTOSE (INDIA) LTD. Source: BSE India