26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
India Lease Development Ltd.

BSE

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  • Vol: 500
  • BSE Code: 500202
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  • NSE Code: INDIALEASE
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India Lease Development Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
20-Apr-201729-May-2017 INTIMATION REGARDING BOARD MEETING SCHEDULED TO BE HELD ON MAY 29, 2017 TO CONSIDER STANDALONE FINANCIAL RESULTS FOR THE 4TH QUARTER ENDED MARCH 31, 2017 AND ALSO CONSIDER STANDALONE AUDITED FINANCIAL RESULTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 & Audited Results
23-Feb-201709-Mar-2017India Lease Development Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 09, 2017, to consider the following items: 1. Appointment of Secretarial Auditors for the Financial Year 2016-2017. 2. Appointment of Internal Auditors for the Financial Year 2016-2017. 3. Review the performance of the Independent Directors.
06-Jan-201713-Feb-2017India Lease Development Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 13, 2017 to consider and take on record the Standalone Unaudited Financial Results of the Company for the quarter ended December 31, 2016 along with Limited Review Report by the Statutory Auditors of the Company. Further, Pursuant to provisions of SEBI Code of Conduct (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing the securities of the company will remain closed for Directors and Designated Officers of the company for the purpose of declaration of Standalone Unaudited Financial Results of the company for the quarter ended December 31, 2016 from January 25, 2017 to February 13, 2017 (both days inclusive) and it will reopen from February 15, 2017.
06-Oct-201611-Nov-2016 Quarterly Results
27-Jul-201604-Aug-2016 India Lease Development Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Thursday, the August 04, 2016, to consider the following matters: 1. Approval of Notice for AGM. 2. Approval of Director’s Report including Corporate Governance Report and Secretarial Audit Report. 3. Intimation regarding Director(s) retiring by rotation. 4. Closure of Register of Members and Share Transfer Books. 5. Fixation of date for convening the Annual General Meeting and/or any other matter with the permission of the chair.
22-Jul-201612-Aug-2016 Quarterly Results
22-Apr-201628-May-2016 Audited Results
17-Feb-201624-Feb-2016 The Board of Directors of the Company will be held on February 24, 2016 to consider, approve, execute and giving authority to sign the New Uniform Listing Agreement in terms of SEBI (LODR) Regulations, 2015.
16-Feb-201624-Feb-2016India Lease Development Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 24, 2016 to consider, approve, execute and giving authority to sign the New Uniform Listing Agreement in terms of SEBI (LODR) Regulations, 2015.
06-Jan-201612-Feb-2016 Quarterly Results
08-Oct-201513-Nov-2015 Quarterly Results
08-Jul-201513-Aug-2015 Quarterly Results
07-Apr-201529-May-2015 Quarterly Results & Audited Results
08-Jan-201513-Feb-2015 Quarterly Results
09-Oct-201413-Nov-2014 Quarterly Results