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Lactose (India) Ltd.

BSE: 524202 Sector: Health care
NSE: N.A. ISIN Code: INE058I01013
BSE 00:00 | 10 Aug 28.05 1.30
(4.86%)
OPEN

28.05

HIGH

28.05

LOW

28.05

NSE 05:30 | 01 Jan Lactose (India) Ltd
OPEN 28.05
PREVIOUS CLOSE 26.75
VOLUME 11527
52-Week high 30.80
52-Week low 14.35
P/E 400.71
Mkt Cap.(Rs cr) 29
Buy Price 28.05
Buy Qty 1000.00
Sell Price 28.00
Sell Qty 40.00
OPEN 28.05
CLOSE 26.75
VOLUME 11527
52-Week high 30.80
52-Week low 14.35
P/E 400.71
Mkt Cap.(Rs cr) 29
Buy Price 28.05
Buy Qty 1000.00
Sell Price 28.00
Sell Qty 40.00

Lactose (India) Ltd. (LACTOSEINDIA) - Chairman Speech

Company chairman speech

Dear Shareholder

Sub: Green Initiative in corporate Governance-Electronic mode of service of Documents

The Ministry of Corporate affairs Government of India has by circular no 17/2011dated 21st April 2011 and 18/2011 dated 29th April2011respectively clarified that a company will have complied with the provisions of thecompanies act 1956 if service of notice(s) / document(s) on its shareholders has beenmade through electronic mode. This initiative by the government is indeed commendable andyour company supports the same. We are sure that as a responsible shareholder you toowill support this initiative. By registering yourself with the company fore-communication you will be able to receive such notice(s) / document(s) etc. promptlyand without loss in postal transit.

It is proposed that henceforth documents like Notices of Meetings annual ReportsDirectors Report Auditors Report and other shareholder communication will be sentelectronically to the email address provided by you and made available to the Company bythe Depositories viz NSDL / CDSL. As and when there are changes in your email addressyou are requested to keep your Depository Participant (DP) informed of the same.

For shares held in Physical form shareholders can either register their email addresswith the Company at investor.lactose@gmail.com mentioning their name(s) and Folio no. orreturn this Letter duly filled in to the Company’s Registrar & Transfer Agent.

Kindly note that if you still wish to get a hard copy of the above documents theCompany will send the same free of cost upon receipt of a request from you.

Thanking you Yours sincerely

For Lactose (India) Limited

Atul Maheshwari

Managing Director