India Lease Development Share Price India Lease Dev.

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 13-Aug-2019 - -
India Lease Development Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. India Lease Development Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2019 to September 25, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 25, 2019. (As Per BSE Announcement Dated on 16/08/2019) Minutes of Proceedings of 34th Annual General Meeting (As Per BSE Announcement Dated on 10/9/2019 4:31:28 PM) OUTCOME OF 34YH ANNUAL GENERAL MEETING HELD TODAY I.E 25TH SEPTEMBER, 2019 (As Per BSE Announcement Dated 25.09.2019) Declaration of Result of the Voting on Resolutions set out in the Notice of 34th Annual General Meeting held on 25th September 2019 India Lease Development Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 27/09/2019) Newspaper publication of Combined Voting Results (e-voting and poll) for the 34th Annual General Meeting (As per BSE Announcement Dated on 30.09.2019)