| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 23 Jan 2026 |
| India Lease Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Intimation of convening of Board Meeting on February 12, 2026 to consider and approve unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2025 together with limited review report under IND AS Rules Outcome of Board Meeting (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 5 Feb 2026 | 20 Jan 2026 |
| India Lease Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve independent Directors Meeting scheduled to be held on February 05 2026. Outcome of Separate Meeting of Independent Directors (As Per BSE Announcement Dated on:05.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 28 Oct 2025 |
| India Lease Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve The Financial Results for the quarter and half year ended September 302025 under IND-AS Rules Outcome of Board Meeting (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 23 Jul 2025 |
| India Lease Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Board Meeting to be held on 11/8/2025 to consider & approve Standalone Unaudited Financial Results for the quarter ended June 302025 and to approve Notice of AGM Directors Report Closure of Register of Members and other related matters. Outcome of Board Meeting Standalone Un-audited Financial Results for the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 28 May 2025 | 6 May 2025 |
| India Lease Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the Financial Year ended March 31 2025 together with Cash Flow and Statement of Assets and Liabilities under IND-As Rules. Submission of Standalone Financial Result for the quarter and financial year ended March 31, 2025 along with the Auditors Report (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 28 Mar 2025 | 20 Mar 2025 |
| India Lease Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on March 28 2025 Outcome of Board Meeting (As Per Bse Announcement Dated on 28.03.2025) | ||
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