Ansal Properties & Infrastructure Ltd Share Price Ansal Properties

3.95

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4.05

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2019 - -
ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to the compliance of Regulations 29, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations) please be informed that a meeting of the Board of Directors of the Company shall be held on Tuesday, the 13th August, 2019, to consider and approve, inter- alia, the Approval of the Un-Audited Financial Results Standalone together with Consolidated Statements for the 01st quarter ended on the 30th June, 2019 of the Financial Year 2019-20. This is being subjected to Limited Review by the Statutory Auditors of the Company. It may also be noted that as informed earlier vide our letter dated the 29th June, 2019, the Trading window in respect of aforesaid meeting shall remain closed from the 01st July, 2019 till 48 hours after the declaration of aforesaid quarterly Un-Audited Financial Results, in terms of SEBI {Prohibition of Insider Trading} Regulations, 2015, as amended.
Board Meeting - 20-May-2019 - -
Ansal Properties & Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company shall be held on May 27, 2019, inter alia, to consider and approve the following matters:1. Approval of the Quarterly / Yearly Audited Financial Results for the Financial Year ended on the March 31, 2019 together with Consolidated Statement of Accounts comprising of audited Annual Accounts for the same accounting year of the subsidiaries/joint venture companies and other companies in terms of IND As.2. Recommendation of Dividend, if any, for the aforesaid year.It may also be noted that as informed earlier vide Companys letter dated the April 09, 2019, the Trading window in respect of aforesaid meeting shall remain closed from the April 09, 2019 till 48 hours after the declaration of aforesaid Quarterly / Yearly Audited Financial Results, in terms of SEBI {Prohibition of Insider Trading} Regulations, 2015, as amended. Reg.: Outcome of the Board Meeting dated the 27th May, 2019, concluded at 7.10 P.M. Ref: Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended {Listing Regulations}. Dear Sirs, In reference to the captioned matter and further to our previous letter dated the 20th May, 2019, please be informed that the Board of Directors at its meeting held today i.e. 27th May, 2019, inter-alia considered and approved the following: 1. Appointment of Mr. Yogesh Gauba (DIN: 02604798) as an Additional Director of the Company, designated as Whole Time Director and Chief Executive Officer, for a term of two {02} years, w.e.f. the 27th May, 2019. 2. Appointment of Mr. Malay Chatterjee (DIN: 00380683) as an Additional Director, holding position as Non-Executive Independent Director of the Company, for a term of two {02} years, w.e.f. the 27th May, 2019. Aforesaid directors are not debarred from holding the office of directors pursuant to any SEBIs Order or any other authority and their appointment shall be subject to the approval of shareholders at the next general meeting, in terms of the applicable provisions of the Companies Act, 2013 and rules framed there under and Listing Regulations. Further, with reference to the captioned matter, for following agenda items the Board Meeting has been adjourned to Thursday, the 30th May, 2019:- (a) Approval of the Quarterly/ Yearly Audited Financial Results {Standalone and Consolidated} for the quarter/ year ended on the 31st March, 2019, along with Audit Reports {Standalone and Consolidated} thereon to be submitted by the Statutory Auditors of the Company M/s S.S Kothari Mehta & Company, Chartered Accountants, for the Financial Year ended on 31st March, 2019; and (b) Declaration of dividend {if any}, subject to the approval of members. (As Per BSE Announcement Dated on 27/05/2019) Dear Sirs, In reference to the captioned matter and further to our previous letter dated the 27th May, 2019, please find enclosed herewith the following: 1. Quarterly / Yearly Audited Financial Results for the Financial Year ended on the 31st March, 2019 together with Consolidated Statement of Accounts comprising of audited Annual Accounts for the same accounting year of subsidiaries/joint venture companies and other companies in terms of Ind AS as Annexure I. 2. Copies of Auditors Reports (Standalone and Consolidated) submitted by the Statutory Auditors of the Company, M/s S.S Kothari Mehta & Company, Chartered Accountants, for the Financial Year ended on 31st March, 2019 as Annexure II. 3. Declaration by the Undersigned that Statutory Auditors have expressed unmodified opinion on the Standalone Audited Financial Statement of the Company for the financial year ended on the 31st March, 2019 as Annexure III. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 24-Jan-2019 - -
ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the 3rd quarter and nine months ended on the 31st December, 2018. 1) The Un-Audited Financial Results (Standalone) for the 3rd Quarter and nine months period ended on the 31st December, 2018 of the Financial Year 2018-19, duly approved by the Board of Directors at their meeting held on the 13th February, 2019 (i.e. today) as Annexure I. 2) Copy of Limited Review Report (Standalone) submitted by the Statutory Auditors of the Company, M/s S.S Kothari Mehta & Company, Chartered Accountants, on the Un-Audited Financial Results for the 3rd Quarter and nine months period ended on the 31st December, 2018 of the Financial Year 2018-19, duly noted by the Board at the said meeting, as Annexure II. (As Per BSE Announcement Dated 13.02.2019)
Board Meeting - 12-Jan-2019 - -
The Board of Directors at their meeting held today have approved the appointment of Shri Arvind Kumar Gupta (DIN: 03203379), as Non-Executive Independent Director {as an additional director} for the term of 3 {three} years w.e.f. the 12th January, 2019, subject to the approval of shareholders in terms of the applicable provisions of the Companies Act, 2013 & Rules framed there under and Listing Regulations. The appointment of Shri Arvind Kumar Gupta is not debarred from holding the office of director pursuant to any SEBIs Order or any other authority.
Board Meeting - 01-Nov-2018 - -
ANSAL PROPERTIES has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2018 ,inter alia, to consider and approve Pursuant to the compliance of Regulations 29, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please be informed that:- 1. Next meeting of the Board of Directors of the Company shall be held on Tuesday, the 10th November, 2018, to consider and approve, inter-alia, the matter related to the approval of the Un-Audited Financial Results for the 2nd quarter /half year ended on the 30th September, 2018 of the Financial Year 2018-19. This is being subjected to Limited Review by the Statutory Auditors of the Company. 2. Trading window in respect of aforesaid meeting, shall remain closed for a period of 7 days prior to this scheduled Board Meeting and 48 hours thereafter i.e. from the 07th November, 2017 to 16th November, 2017 (both days inclusive) in terms of SEBI {Prohibition of Insider Trading} Regulations, 2015. Pursuant to the compliance of Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended, please be informed that the Board Meeting, which has been held today, i.e. the 10th November, 2018, to consider, inter- alia, approval of the Un-Audited Financial Results for the 2nd quarter /half year ended on the 30th September, 2018 of the Financial Year 2018-19 {subjected to Limited Review by the Statutory Auditors of the Company} has been adjourned to be held on Wednesday, 14th November, 2018, to consider and approve the said Un-Audited Financial Results. (As Per BSE Announcement Dated On 10/11/2018) 1) The Un-Audited Financial Results (Standalone) for the 2nd Quarter / half year ended on the 30th September, 2018 of the Financial Year 2018-19 duly approved by the Board of Directors at their adjourned meeting held on the 14th November, 2018 (i.e. today) as Annexure I. 2) Copy of Limited Review Report (Standalone) submitted by the Statutory Auditors of the Company, M/s S.S Kothari Mehta & Company, Chartered Accountants, on the Un-Audited Financial Results for the 2nd Quarter / half year ended on the 30th September, 2018 of the Financial Year 2018-19 as Annexure II. (As Per BSE Announcement Dated on 14.11.2018)