| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jun 2025 | 24 Jun 2025 |
| Outcome of Board Meeting held on Tuesday, 24th June, 2025 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| JLA Infraville Shoppers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Friday 30th May 2025 at the Corporate Office of the Company at 106 T-10 Main Patel Road Guruarjun Nagar Shadi Khampur Patel Nagar (Central Delhi) Central Delhi New Delhi- India 110008 with respect to following: 1. To consider and approve the Audited Financial Results of the Company for the Quarter & Financial year ended on March 31st 2025. 2. Any other agenda with the prior permission of the Chairman. Submission of Audited Financials Results for the Quarter & Financial Year Ended on March 31st, 2025. (As Per BSE Announcement dated on 30.05.2025) Submission of Revised Financial Results Approved in the meeting of Board of Directors held on Friday, 30th May, 2025 for the half year ended on 31st March, 2025 as per SEBI (LODR), 2015 due to Typographical error. (As Per BSE Announcement Dated on :19.06.2025) | ||
| Board Meeting | 19 Mar 2025 | 19 Mar 2025 |
| The Outcome of Board Meeting held on Wednesday, 19th March, 2025 for change of corporate office of the company to 106, T-10, Main Patel Road, Guruarjun Nagar, Shadi Khampur, Delhi-11000. | ||
| Board Meeting | 21 Jan 2025 | 21 Jan 2025 |
| Outcome of Board Meeting held on 21.01.2025 | ||
| Board Meeting | 30 Dec 2024 | 30 Dec 2024 |
| Change in Directorate | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| JLA Infraville Shoppers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve INTIMATION OF BOARD MEETING TO BE HELD ON 12.11.2024 OUTCOME OF BOARD MEETING FOR THE ANNOUNCEMENT OF FINANCIAL RESULT FOR THE QUATER/ HALF YEAR ENDED 30.09.2024 (As Per BSE Announcement dated on 12.11.2024) | ||
| Board Meeting | 18 Oct 2024 | 18 Oct 2024 |
| OUTCOME OF BOARD MEETING RESUBMISSION OF OUTCOME OF BOARD MEETING DATED 18.10.2024 CONTAINING THE DETAILS OF RESIGNATION OF INDEPENDENT DIRECTOR (As Per BSE Announcement dated on 24.10.2024) | ||
| Board Meeting | 22 Aug 2024 | 22 Aug 2024 |
| OUTCOME OF BOARD MEETING DATED 22.08.2024 | ||
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