India Lease Development Share Price India Lease Dev.

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Jun-2020 - -
INDIA LEASE DEVELOPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Convening of Board Meeting under Regulation 29(1 )(a) of SEBI(LODR) Regulations, 2015 To Approve Standalone Audited Financial Results For The 4th Quarter And Year Ended March 31, 2020. Outcome of Board Meeting held today i.e. 29th June, 2020 (As Per BSE Announcement Dated on 29/06/2020)
Board Meeting - 09-Mar-2020 - -
Independent Director Meeting inter alia, approved the following: 1. To review the performance of Non-lndependent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the company. 3. To evaluate the Quantity, Quality and timeliness of flow of information between the company management and Board in line with the requirement of Regulation 25 of SEBI (LODR) Regutations, 2015 read with appticabte provisions of Schedule lV of the Companies Act, 2013. 4. Any other item with the permission of the Chair. INDIA LEASE DEVELOPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2020 ,inter alia, to consider and approve Intimation regarding Independent Directors Meeting to be convened on Friday, March 20, 2020 The outcome of Separate Meeting of Independent Directors held today March 20, 2020 (As Per BSE Announcement dated on 20.03.2020)
Board Meeting - 30-Dec-2019 - -
INDIA LEASE DEVELOPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Intimation of for the next Board Meeting to approve standalone unaudited financial results for the Quarter ended December 31, 2019, along with Limited Review Report. Submission of Published Copy of Notice of Convening of Board Meeting on February 13, 2020 (As Per BSE Announcement Dated 02.01.2020 ) Additional Items pertaining to Re-appointment of Secretarial Auditor and Internal Auditor for the year 2019-20 and any other matter with the permission of the board to be taken up in the Board Meeting scheduled to be held on Thursday 13th Feb 2020 (As Per BSE Announcement dated on 03/02/2020) The outcome of Board Meeting held today i.e. 13th February 2020 Submission of Standalone Unaudited Financial Results for the Quarter and Nine Months ended 31st December 2019 along with Limited Review Report. Re-appointment of Secretarial Auditor and Internal Auditor for the year ending March 31, 2020 (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 04-Oct-2019 - -
INDIA LEASE DEVELOPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Intimation for convening Board Meeting under Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015 to approve Standalone Unaudited Financial Results for the quarter ended September 30, 2019, under IND-AS Rules Results for the Quarter & Half Year Ended 30th September 2019 Regarding Financial Results for the Quarter & Half Year Ended 30/09/2019 (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 05-Jul-2019 - -
INDIA LEASE DEVELOPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Board Meeting Intimation for Intimation Of Convening Board Meeting Under Regulation 29(1)(a) of SEBI (LODR) Regulation, 2015 To Approve Standalone Unaudited Financial Results for The Quarter Ended June 30, 2019, Under IND-AS Rule And To Approve Notice Of AGM, Directors Report, Reappointment of Independent Directors and Directors retiring by rotation, Closure Of Register Of Members & Share Transfer Books & Other Related Matters. SUBMISSION OF PUBLISHED COPY OF NOTICE FOR CONVENING OF BOARD MEETING ON AUGUST 13, 2019 (As Per BSE Announcement Dated 08.07.2019) India Lease Development Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. (As Per BSE Announcement Dated On 13/08/2019)