LACTOSE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2021 ,inter alia, to consider and approve Dear Sir/Madam,
In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, it is hereby intimated that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 24th Day of February 2021, at 11.00 a.m. at G-02, Ground Floor, A Wing, Navbharat Estates, Zakaria Bunder Road, Sewri (West), Mumbai - 400015 to consider inter alia the following business:
1. To Approve & Allot First Tranche of Equity Shares on conversion of convertible warrants into equity shares of face value of Rs. 10/- each at the price of Rs 21/- each (including premium of Rs. 11/-) issued on preferential basis.
2. To consider any other business with the permission of chair.
Kindly take the same on record and acknowledge the receipt.