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companylogoJLA Infraville Shoppers Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 538765 | NSE Symbol : | ISIN : INE401Q01018 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Jun-2025 24-Jun-2025 Change in Directors Outcome of Board Meeting held on Tuesday, 24th June, 2025 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-May-2025 30-May-2025 Accounts JLA Infraville Shoppers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Friday 30th May 2025 at the Corporate Office of the Company at 106 T-10 Main Patel Road Guruarjun Nagar Shadi Khampur Patel Nagar (Central Delhi) Central Delhi New Delhi- India 110008 with respect to following: 1. To consider and approve the Audited Financial Results of the Company for the Quarter & Financial year ended on March 31st 2025. 2. Any other agenda with the prior permission of the Chairman. Submission of Audited Financials Results for the Quarter & Financial Year Ended on March 31st, 2025. (As Per BSE Announcement dated on 30.05.2025) Submission of Revised Financial Results Approved in the meeting of Board of Directors held on Friday, 30th May, 2025 for the half year ended on 31st March, 2025 as per SEBI (LODR), 2015 due to Typographical error. (As Per BSE Announcement Dated on :19.06.2025)
19-Mar-2025 19-Mar-2025 Change in Other Addresses The Outcome of Board Meeting held on Wednesday, 19th March, 2025 for change of corporate office of the company to 106, T-10, Main Patel Road, Guruarjun Nagar, Shadi Khampur, Delhi-11000.
21-Jan-2025 21-Jan-2025 Change in Directors Outcome of Board Meeting held on 21.01.2025
30-Dec-2024 30-Dec-2024 Change in Directors Change in Directorate
04-Nov-2024 12-Nov-2024 Half Yearly Results JLA Infraville Shoppers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve INTIMATION OF BOARD MEETING TO BE HELD ON 12.11.2024 OUTCOME OF BOARD MEETING FOR THE ANNOUNCEMENT OF FINANCIAL RESULT FOR THE QUATER/ HALF YEAR ENDED 30.09.2024 (As Per BSE Announcement dated on 12.11.2024)
18-Oct-2024 18-Oct-2024 Change in Directors OUTCOME OF BOARD MEETING RESUBMISSION OF OUTCOME OF BOARD MEETING DATED 18.10.2024 CONTAINING THE DETAILS OF RESIGNATION OF INDEPENDENT DIRECTOR (As Per BSE Announcement dated on 24.10.2024)
22-Aug-2024 22-Aug-2024 AGM OUTCOME OF BOARD MEETING DATED 22.08.2024
16-May-2024 25-May-2024 Accounts JLA Infraville Shoppers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve the audited financial result or the half year and year ended on 31 March 2024 and any other matter with permission of the chair. Audited Financial results for the half year and year ended on 31st March,2024. (As Per BSE Announcement Dated on 27.05.2024)
17-May-2024 15-May-2024 Change in Auditors Intimation under regulation of 30 (LODR) pursuant to Resignation of Managing Director of the Company with effect from 15th May,2024
10-May-2024 10-May-2024 Change in Other Executives Intimation of Resignation of Mrs.Nikita Shrivastava from the designation of Director cum CFO with effect from 10th May,2024. Intimation regarding appointment of Mr. Kushal Maheshwari (A68878) as the Company Secretary & Compliance Officer with effect from 10th May,2024. Intimation regarding Appointment of Mrs. Suneeta Devi as an Additional Director and CFO with effect from 10th May 2024.
23-Feb-2024 23-Feb-2024 Others ANNOUNCEMENT UNDER REGULATION 30 OF SEBI(LODR) REGULATIONS, 2015 FOR CHANGE IN ADDRESS AT WHICH THE BOOKS OF ACCOUNT ARE TO BE MAINTAINED
26-Dec-2023 26-Dec-2023 Change in Registered Address ANOUNCEMENT UNDER REGULATION 30 OF LODR FOR SHIFTING OF REGISTERED OFFICE OF THE COMPANY WITHIN THE LOCAL LIMIT OF THE CITY
01-Nov-2023 09-Nov-2023 Half Yearly Results JLA Infraville Shoppers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve This is to intimate that a board meeting is scheduled to be held on 9th November 2023 to consider and approve the Un-audited financial results of the Company for the half year ended on 30th September 2023 and to transact any other business. This is to inform that the Board at its meeting held today considered the following: 1. Approval of Un- Audited Financial Results of the Company for the half year ended on 30th September 2023. 2. Took on record Limited Review Report of the Company for the half year ended on 30th September 2023 as per Regulation 33 of SEBI(LODR) Regulations, 2015. (As per BSE Announcement Dated on 09/11/2023)
22-Aug-2023 22-Aug-2023 AGM we would like to inform that the meeting of the Board of Directors of JLA Infraville Shoppers Limited was held today i.e. at 3:00 P.M. and concluded at 4:00 P.M. wherein the Board of Directors considered and approved the following: 1.To hold 10th Annual General Meeting (AGM) of the Company on Saturday, September 23, 2023 at 3:00 PM at the Registered Office of the Company. 2.Draft Notice of the Annual General Meeting of the Company along with the Director's Report for circulation to members. 3.Book closure dates for the purpose of AGM of the Company is from September 16th 2023 to September 23rd 2023(both days inclusive). 4.The remote E- voting period from September 20th 2023(9:00 A.M.) to September 22nd 2023(5:00 P.M.). 5.Appointment of Mr. Vaibhav Agnihotri, (Prop. M/S V. Agnihotri & Associates) as the Scrutinizer for the purpose of E-voting at the 10th Annual General Meeting of the Company to be held on September 23, 2023.
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