| Source Date | Board Meeting Date | Details |
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06-Feb-2025
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12-Feb-2025
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Quarterly Results
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02-Dec-2024
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05-Dec-2024
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Inter alia, to consider and approve : 1. Allotment of 15,00,000 Convertible Warrants on preferential basis. 2. Any other business with the permission of chair.
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21-Oct-2024
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23-Oct-2024
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Inter alia, to consider and approve:- 1. To consider issue upto 15,00,000 (Fifteen Lakhs) convertible warrants on preferential basis, in accordance with Section 42 and 62(1)(c) of the Companies Act, 2013 and all other applicable provisions, if any, (including any statutory modification(s) or re-enactments thereof for the time being in force), Memorandum and Articles of Association of the Company, SEBI (LODR), and in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and to fix the date, time and venue of the Extra Ordinary General Meeting of the members of the company for their approval of the funds proposed to be raised; 2. To approve the scheme of merger between Lactose (India) Limited and Vitanosh Ingredients Private Limited; 3. To consider any other business with the permission of chair.
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16-Oct-2024
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21-Oct-2024
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Inter alia, to consider and approve:- 1. To appoint M/s. DMKH & Co, Chartered Accountants, as statutory auditors in casual vacancy; 2. To consider any other business with the permission of chair.
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10-Oct-2024
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15-Oct-2024
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Quarterly Results & Inter alia, to consider and approve:- 1.To take on record resignation of Statutory Auditor M/s. S G C O & Co. LLP w.e.f. 09th October, 2024. 2.To consider any other business with the permission of chair
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06-Aug-2024
|
12-Aug-2024
|
Quarterly Results
|
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23-May-2024
|
30-May-2024
|
Audited Results
|
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05-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
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23-Oct-2023
|
02-Nov-2023
|
Quarterly Results
|
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04-Aug-2023
|
14-Aug-2023
|
Quarterly Results
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