Ansal Properties & Infrastructure Ltd Share Price Ansal Properties

8.35

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 16-Aug-2018 - -
Ansal Properties & Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. The Next Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, the 29th September,2018, at 11 A.M at Sri Sathya Sai International Centre, Pragati Vihar, Bhism Pitamah Marg (Near ICICI Bank) Lodhi Road, New Delhi-110001. (As Per BSE Announcement Dated on 13.08.2018) This is to inform you that Dr. Ramesh Chandra Vaish, Independent and Non Executive Director of the Company vide his letter dated the 07th September, 2018 has resigned from the directorship of the Company. The Company has taken into effect the said resignation letter w.e.f. the 13th September, 2018, the date of receipt of the said letter by the Company. It is submitted that the AGM notice dated 13th August,2018 of the Company for the AGM to be held on 29th September, 2018, there is one item for getting approval by passing Special Resolution for continuation of Dr. Ramesh Chandra Vaish {DIN: 01068196} as an Independent Director aged 77 years. Now the members of Company are not required to consider the item no. 7 for remote e-voting or voting for ballot in the AGM to be held on the 29th September, 2018. (As Per BSE Announcement Dated on 14.09.2018) Dear Sir/ Madam, In continuation to our letter dated the 08th September, 2018, please note that 51st Annual General Meeting (AGM) of the Company was held on the 29th September, 2018 (i.e. today) and the businesses mentioned in the Notice were transacted except item no-7 in respect of approving the continuation of directorship of Dr. Ramesh Chandra Vaish as an Independent Director, which was dropped as Dr. Ramesh Chandra Vaish has already resigned from the directorship of the Company w.e.f. 13th September, 2018. (As Per BSE Announcement Dated on 29.09.2018)