LACTOSE (INDIA) LTD. - Outcome of Board Meeting

Lactose India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 02, 2015, inter alia, the following decision have taken :<BR><BR>- The Company has decided to Issue of 12,60,000 Convertible Warrants on Preferential Basis to be convertible into Equity Shares in one or more tranches.