| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| 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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