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Lactose India informs about AGM

28 Sep 2018 Evaluate

Lactose India has informed that the Shareholders of the Company at the 27th Annual General Meeting held on Wednesday, 26th September, 2018 at Survey No. 6, Village Poicha (Rania), Savli, District - Vadodra, Gujarat - 391780 have approved all the resolutions proposed in the notice convening the said meeting with requisite majority. In this regard, the Company has informed about Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure I; Report of Scrutinizer dated 26th September, 2018, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014.

The above information is a part of company’s filings submitted to BSE.

 

 

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