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India Lease Devl. Ltd. Regulatory Filings 2023

Jun 23, 2023

63377_rns_2023-06-23_4b8ce006-b433-44b4-8def-c1697664b3c7.pdf

Regulatory Filings

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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/2023-2024/001

June 23, 2023

The Secretary Bombay Stock Exchange Limited 25[th] Floor, P.J. Towers, Dalal Street, Mumbai – 400001

Scrip Code : 500202

Re: Intimation of Closure of Trading Window of India Lease Development Limited

Dear Sir/Madam,

In terms of the provisions of SEBI (Prohibition of Insider Trading ) Regulations, 2015, as amended and as per the company’s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the Securities of the company will be closed for all Directors, Promoters/Promoter Group, Designated Persons and their immediate relatives from Saturday, July 1, 2023, and the same will remain closed till 48 hours after the declaration of Standalone Unaudited Financial Results for the quarter ended June 30, 2023, to the public.

The date of the Board Meeting to consider and approve the Standalone Unaudited Financial Results for the quarter ended June 30, 2023, will be intimated in due course.

Accordingly, all Designated Persons and their immediate relatives of the company have been advised not to trade in the securities of the company during the aforesaid period of Closure of the Trading Window.

Please take the same on your record and acknowledge its receipt.

Thanking you,

Yours faithfully, For India Lease Development Limited

ROHIT MADAN

Digitally signed by ROHIT MADAN DN: c=IN, o=PERSONAL, pseudonym=170c3c57f55144fcbba0969203ff7a9e, 2.5.4.20=80f5e313a3c49701c2a810795af4029c6fc6403b6c80c604ea47e88003798e4d, postalCode=201011, st=UTTAR PRADESH, serialNumber=ff1658609550584302cc931f5196a7ecb64df2e32fca78f1a25cf64090334f 9a, cn=ROHIT MADAN Date: 2023.06.23 13:02:44 +05'30'

Rohit Madan Manager, Company Secretary & CFO ACS: 13636