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| 09-26-2013 |
| AGM : 26.09.2013 |
| 09-27-2012 |
| AGM : 27.09.2012
India Lease Development Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on September 27, 2012.
(As per BSE Announcement Dated on 27.09.2012)
India Lease Development Ltd has submitted to BSE a copy of proceedings of 27th Annual General Meeting of the Company for the financial year ended March 31, 2012.
(As per BSE Announcement Dated on 12.10.2012) |
| 09-29-2011 |
| India Lease Development Ltd has informed BSE that the Annual General Meeting (AGM) of the members of the Company will be held on September 29, 2011.
India Lease Development Ltd has informed BSE that the members at he 26th Annual General Meeting (AGM) of the Company held on September 29, 2011 inter alia, have Passed the following:
1. Adoption of Audited Balance Sheet and Profit & Loss Account for the year ended March 31, 2011 and the Reports of Directors and Auditors thereon.
2. Re-appointment of Shri Rajiv Gupta, who retired by rotation.
3. Re-appointment of Shri Arun Mitter, who retired by rotation.
4. Re-appointment of Auditors M/s. S. N. Dhawan & Co., Chartered Accountants and to fix their remuneration
5. Resolution regading alteration in Articles of Association.
(Per BSE Announcement Dated on 29.09.2011) |
| 09-29-2010 |
| AGM 29.09.2010
India Lease Development Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have passed the following resolutions:
1. Adoption of audited Balance Sheet and Profit & Loss Account for the year ended March 31, 2010 and the Reports of the Auditors and Directors thereon.
2. Re-appointment of Shri. Sharad Aggarwal & Shri. M K Madan as Directors to retire by rotation.
3. Re-appointment of M/s. S N Dhawan & Co, Chartered Accountants as the Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to fix their remuneration.
4. Resolution regarding donation to charitable institutions.
(As Per BSE Announcement Dated on 01.10.2010)
India Lease Development Ltd has submitted to BSE a copy of the proceedings of 25th Annual General Meeting (AGM) of the Company held on September 29, 2010.
(As Per BSE Announcement Website dated on 15.10.2010) |
| 09-17-2009 |
| AGM 17/09/2009
India Lease Development Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 17, 2009, inter alia, have passed the following resolutions:
1. Adoption of audited Balance Sheet and Profit & Loss Account for the year ended March 31, 2009 and the Reports of the Auditors and Directors thereon.
2. Re-appointment of Shri. Rajiv Gupta as a Director to retire by rotation.
3. Re-appointment of Shri. Arun Mitter as a Director to retire by rotation.
4. Re-appointment of M/s. S. N. Dhawan & Co., Chartered Accountants as the Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting
5. Re-appointment of Manager.
(As Per BSE Announcement Website dated on 17.09.2009)
India Lease Development Ltd has submitted to BSE a copy of the minutes of the 24th Annual General Meeting (AGM) of the Company held on September 17, 2009.
(As Per BSE Announcement Website dated on 23.10.2009) |