BSECompany Update6 Oct 2026
India Lease Development Ltd
Compliance Certificate under Reg.74(5) of SEBI (DP) Regulations, 2018
India Lease Development Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 30, 2026.
BSEAGM/EGM5 Oct 2026
India Lease Development Ltd
Submission of Minutes of the 41st Annual General Meeting held on September 24, 2026
India Lease Development Ltd has submitted the minutes of its 41st Annual General Meeting held on September 24, 2026, through video conferencing. The meeting was attended by 2119 members, and the company's Board of Directors has appointed a Scrutinizer for remote e-voting and voting in the process.
BSECompany UpdateResults28 Sept 2026
India Lease Development Ltd
Newspaper Publication
India Lease Development Ltd has published the e-Voting result of its 41st Annual General Meeting, where all eight resolutions were unanimously passed by shareholders.
BSEAGM/EGM25 Sept 2026
India Lease Development Ltd
Scrutinizer''s Report for the 41st Annual General Meeting
India Lease Development Ltd's 41st Annual General Meeting was held on September 24, 2026, with all resolutions approved by shareholders with requisite majority. The company's management ensured compliance with the Companies Act, 2013 and SEBI regulations for conducting the AGM through video conferencing and electronic voting.
BSEAGM/EGMResults24 Sept 2026
India Lease Development Ltd
Outcome of 41st Annual General Meeting
India Lease Development Ltd held its 41st Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting was attended by 219 members, including directors and key management personnel. The AGM approved the standalone audited financial statements for the year ended March 31, 2026, and re-appointed directors Rajiv Gupta and Sumana Verma. The meeting also authorized the board to fix the remuneration of statutory auditors Jagdish Chand & Co.
BSEInsider Trading / SAST22 Sept 2026
India Lease Development Ltd
Closure of Trading Window
India Lease Development Ltd has announced the closure of its trading window for all directors, promoters, and connected persons from October 1, 2026, until 48 hours after the announcement of its standalone unaudited financial results for the quarter and half year ending September 30, 2026.
BSECompany Update2 Sept 2026
India Lease Development Ltd
Newspaper Publication
India Lease Development Ltd has published a newspaper advertisement regarding the notice given to shareholders regarding the 41st Annual General Meeting (AGM) to be held on September 24, 2026.
BSEAGM/EGM1 Sept 2026
India Lease Development Ltd
Intimation under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
India Lease Development Ltd has issued a notice for its 41st Annual General Meeting (AGM) and Annual Report for FY 2025-2026, to be held on September 24, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The notice and report are being sent electronically to shareholders whose email addresses are registered with the company, its Registrar, or Depository Participants.
BSEAGM/EGMResults1 Sept 2026
India Lease Development Ltd
Notice of 41st Annual General Meeting
India Lease Development Ltd has submitted its Annual Report & Notice under Regulation 34 of SEBI (LODR) Regulations, 2015, along with the Notice of 41st Annual General Meeting, to be held on September 24, 2026, through Video Conferencing. The report includes the Board's Report, Corporate Governance, Secretarial Audit Report, Independent Auditors' Report, Balance Sheet, Statement of Profit & Loss, Statement of Changes in Equity, and Cash Flow Statement.
BSEOthersResults1 Sept 2026
India Lease Development Ltd
Regulation 34(1) Annual Report for the financial year ended March 31, 2026
India Lease Development Ltd has submitted its Annual Report for the financial year ended March 31, 2026, along with the Notice of 41st Annual General Meeting. The company did not raise any funds through preferential allotment or qualified institutions placement during the year.
BSECompany UpdateRegulatory19 Aug 2026
India Lease Development Ltd
Newspaper Publication
India Lease Development Ltd has published a newspaper advertisement regarding the opening of a special window for shareholders to re-lodge requests for transfer of physical shares, as per SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026.
BSECompany UpdateResults12 Aug 2026
India Lease Development Ltd
Newspaper Publication
India Lease Development Ltd has published its standalone unaudited financial results for the quarter ended June 30, 2026.
BSECompany UpdateMgmt Change11 Aug 2026
India Lease Development Ltd
Announcement under Regulation 30 SEBI (LODR)- Change in Management
India Lease Development Ltd has announced the re-appointment of two directors, Rajiv Gupta and Sumana Verma, who were liable to retire by rotation, subject to member approval at the upcoming AGM. The company has also re-appointed Rohit Madan as CFO for a term of three years.
BSECorp. Action11 Aug 2026
India Lease Development Ltd
Fixation of Book Closure Date for Annual General Meeting
India Lease Development Ltd has fixed the book closure date for its 41st Annual General Meeting from September 18, 2026 to September 24, 2026.
BSEAGM/EGM11 Aug 2026
India Lease Development Ltd
Intimation for Annual General Meeting scheduled to be held on September 24, 2026
India Lease Development Ltd has scheduled its 41st Annual General Meeting to be held on September 24, 2026, through video conferencing or other audio-visual means.
BSEResultResults11 Aug 2026
India Lease Development Ltd
Submission of Standalone Unaudited Financial Results for the quarter ended June 30, 2026
India Lease Development Ltd has submitted its standalone unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from its statutory auditors. The results show that the company has not satisfied the Principal Business Criteria prescribed under Section 45-I(f) of the Reserve Bank of India Act, 1934, due to its financial assets constituting less than 50% of its total assets. The auditors have not modified their report in respect of this matter. The company's management has stated that the effect of fair value changes in the value of long-term investments will be considered in the audited accounts for the year ended March 31, 2027, and is not expected to be material.
BSEBoard Meeting11 Aug 2026
India Lease Development Ltd
Outcome of Board Meeting
The Board of Directors of India Lease Development Ltd has approved the notice of the 41st Annual General Meeting, the Directors Report, and other items, including the re-appointment of the Company Secretary & CFO, and the appointment of the Scrutinizer and Share Transfer Agents for the e-voting process.
BSEBoard MeetingResults28 Jul 2026
India Lease Development Ltd
India Lease Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Meeting of the Board ....
India Lease Development Ltd has scheduled a board meeting on August 11, 2026, to consider and approve standalone unaudited financial results for the quarter ended June 30, 2026, and other related matters.
BSECompany Update▲ Positive23 Jun 2026
India Lease Development Ltd
Disclosure under Regulation 29(2) of SEBI ( SAST) Regulations, 2011
Promoter Shri Rajiv Gupta, along with JT. Arti Gupta, acquired 60,000 equity shares of India Lease Development Ltd. through an open market purchase on the Bombay Stock Exchange (BSE). This transaction increased their collective promoter holding from 6.21% to 6.62%. The disclosure was made to comply with Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015.