| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Aug 2025 | 22 Aug 2025 |
| Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with schedule III Part A, we wish to infonn you that the Board of Directors of the Company in their meeting held on 22nd August, 2025 as considered and approved the following: 1. Intimation for Shifting of Registered Office of the Company i.e. within local limits of Delhi. Change in the registered office of the Company from 101, Sita ram Mansion, 718/21, Joshi Road, Karol Bagh, New Delhi-I 10005 to Flat N·O. 805, New Delhi House, Barakhamba Road, New Delhi-I 10001 , i.e. within local limits of Delhi, with effect 22nd August 2025. 2. The 32nd Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 29th September 2025 through Video ConferencinglOther Audio-Visual Means. The Notice convening the AGM & the Annual Report for the financial year ended 31st March 2025 will be sent in due course | ||
| Board Meeting | 2 Aug 2025 | 26 Jul 2025 |
| Lead Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve the Un-audited Financial Results for the quarter ended on 30th June 2025. Un-audited Financial Results for the quarter ended on 30th June 2025, under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on :02.08.2025) | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Lead Financial Services 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 Audited financial results of the company for the Quarter and year ended on 31st March 2025. Audited Financial Results for the quarter and financial year ended 31st March 2025 (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| LEAD FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Un-audited Financial Results for the quarter and nine months ended on 31st December 2024. Press Release of the Un- Audited Financial Results for the quarter and nine months ended 31st December, 2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 30 Dec 2024 | 30 Dec 2024 |
| Appointment of Additional Director (Non-Executive Independent) Intimation regarding appointment of Additional Director (Non- Executive Independent) (As Per BSE Announcement dated on 04.01.2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| LEAD FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Un-audited financial results of the company for the quarter and half year ended on 30th September 2024. Unaudited Financial result for Quarter and half year ended on 30th September 2024 (As Per BSE Announcement dated on 13.11.2024) | ||
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