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India Lease Devl. Ltd. — AGM Information 2023
Aug 10, 2023
63377_rns_2023-08-10_da6ef0ab-4003-4ba2-87a3-d857f11dd952.pdf
AGM Information
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INDIA LEASE DEVELOPMENT LIMITED
Corporate Identity Number : L74899DL1984PLC019218 Regd Office : MGF House, 4/17-B, Asaf Ali Road, New Delhi – 110002 Phones: 41520070 Fax : 41503479
Website : www.indialease.com E-mail : [email protected] GSTIN : 07AAACI0149R1ZB
No. BSE/2023-2024/010
August 10, 2023
The Manager, Listing Department, Bombay Stock Exchange Limited 25[th] Floor, P.J. Towers, Dalal Street, Mumbai – 400001
Scrip Code : 500202
Re: Intimation of Book Closure
Dear Sir/Madam,
The Board has approved the date of Book Closure in their meeting held today, the August 10, 2023 for the purpose of Annual General Meeting under Regulation 42 of SEBI (LODR) Regulations, 2015. The details are as under :-
| SECURITY CODE |
TYPE OF SECURITY |
BOOK CLOSURE | BOOK CLOSURE | PURPOSE |
|---|---|---|---|---|
| From | To | |||
| 500202 | EQUITY SHARE |
Thursday, the September 21, 2023 |
Wednesday, the September 27, 2023 |
To hold 38th Annual General Meeting of the Company |
| (Both Days Inclusive) |
Kindly take the same on record.
Thanking you,
Yours faithfully, For India Lease Development Limited
Digitally signed by ROHIT MADAN DN: cn=ROHIT MADAN, c=IN, st=UTTAR ROHIT MADAN PRADESH, o=PERSONAL, serialNumber=ff1658609550584302cc931f51 96a7ecb64df2e32fca78f1a25cf64090334f9a Date: 2023.08.10 14:47:53 +05'30'
Rohit Madan
Manager, Company Secretary & CFO