Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 4 Dec 2024 | 26 Nov 2024 |
INDIA LEASE DEVELOPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 inter alia to consider and approve Independent Directors Meeting scheduled to be held on December 04 2024 Outcome of Separate Meeting of Independent Directors held today i.e. December 04, 2024 (As Per BSE Announcement dated on 04.12.2024) | ||
Board Meeting | 12 Nov 2024 | 29 Oct 2024 |
Quarterly Results Outcome of Board Meeting (As Per BSE Announcement Dated on 12.11.2024) | ||
Board Meeting | 16 Oct 2024 | 9 Oct 2024 |
INDIA LEASE DEVELOPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Intimation of Convening of Board Meeting to consider and approve Postal Ballot Notice Outcome of Board Meeting (As Per BSE Announcement Dated on 16.10.2024) | ||
Board Meeting | 17 Sep 2024 | 17 Sep 2024 |
Change in Directorate Appointment of Chief Operating Officer | ||
Board Meeting | 12 Aug 2024 | 31 Jul 2024 |
INDIA LEASE DEVELOPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Intimation Of Convening Of Board Meeting Under Regulation 29(1)(A) & 30 Of SEBI (LODR) Regulations 2015 On Monday August 12 2024 Outcome of Board Meeting held on August 12, 2024 Standalone unaudited Financial Results for the quarter ended June 30, 2024 Reappointment of Internal Auditor and Secretarial Auditor of the Company Appointment of Mr. Ranjit Khattar, as a Non Executive Independent Director, for a term of 5 years, commencing from 12th August 2024, subject to approval of the members at the ensuing annual general meeting. Read less.. (As Per BSE Announcement Dated on 12.08.2024) | ||
Board Meeting | 28 May 2024 | 23 Apr 2024 |
INDIA LEASE DEVELOPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Board Meeting will be held On Tuesday the May 28 2024 to consider Standalone Audited Financial Results of the company for the 4th Quarter & Financial Year ended March 31 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on 28.05.2024) | ||
Board Meeting | 26 Mar 2024 | 12 Mar 2024 |
INDIA LEASE DEVELOPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2024 ,inter alia, to consider and approve Intimation regarding the convening of the Board Meeting scheduled to be held on March 26, 2024 The outcome of the Meeting of the Board of Directors of the company (As Per BSE Announcement Dated on 26/03/2024) | ||
Board Meeting | 20 Mar 2024 | 7 Mar 2024 |
INDIA LEASE DEVELOPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve Independent Directors Meeting scheduled to be held on March 20 2024 | ||
Board Meeting | 9 Feb 2024 | 25 Jan 2024 |
INDIA LEASE DEVELOPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2023 together with Limited Review Report under IND-AS Rules. Outcome of Board Meeting (As Per BSE Announcement dated on 09.02.2024) |
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