| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Feb 2025 | 1 Feb 2025 |
| ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company shall be held on Thursday the 06th February 2025 to consider and approve inter-alia the Un-Audited Financial Results (Standalone and Consolidated) for the 03rd Quarter and nine months ended on the 31st December 2024 of the Financial year 2024-25. This is being subjected to Limited Review by the Statutory Auditors of the Company. The company informed the Stock exchange that due to further information required on un-audited financial results of the company for the 3rd quarter ended 31st December 2024 the board meeting stands adjourned and now schedule to be held on 14th February, 2025 (As Per BSE Announcement dated on 06.02.2025) ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 ,inter alia, to consider and approve The Company informed the Exchange that Board Meeting schedule to be held on the 14th February, 2025 for considering and approving, inter-alia, the Un-Audited Financial Results for the 03rd Quarter and Nine months ended on the 31st December, 2024 of Financial year 2024-25 has been postponed and the said Board meeting is now schedule to be held on the 28th February, 2025 (As per BSE Announcement Dated on 13/02/2025) The Company informed the stock exchange about cancellation of Board meeting to be held on 28.02.2025 due to commencement of CIRP. (As Per Bse Announcement Dated on 28.02.2025) | ||
| Board Meeting | 26 Nov 2024 | 6 Nov 2024 |
| ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Company has informed the stock exchange that a meeting of the Board of Directors of the Company shall be held on Thursday the 14th November 2024 to consider and approve inter-alia the Un-Audited Financial Results (Standalone and Consolidated) for the 02nd Quarter / Half year ended on the 30th September 2024 of the Financial year 2024-25. This is being subjected to Limited Review by the Statutory Auditors of the Company ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2024 ,inter alia, to consider and approve The Company informed the Stock Exchange that the meeting of the Board of Directors of the Company which was scheduled to be held on the 14th November, 2024 (as intimated to the Stock Exchanges on 06th November, 2024) for considering and approving, inter-alia, the Un-Audited Financial Results (Standalone and Consolidated) for the quarter/half year ended on the 30th September, 2024, has been postponed due to non-availability of directors (as per the emails received from them) to constitute valid quorum, as per the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (as per email received from Directors) and the said Board meeting will now schedule to be held on the 26th November, 2024. (As Per BSE Announcement Dated on: 13/11/2024) With reference to the captioned matters and pursuant to the compliance of Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations), please find enclosed herewith the following: - 1) The Un-Audited Financial Results (Standalone and Consolidated) for the quarter / half year ended on the 30th September, 2024 of the Financial year 2024-25 duly approved by the Board of Directors at their meeting held on the 26th November, 2024 (i.e. today) as Annexure I. 2) Copies of Limited Review Reports (Standalone and Consolidated) submitted by the Statutory Auditors of the Company, M/s MRKS & Associates, Chartered Accountants, on the Un-Audited Financial Results for the quarter / half year ended on the 30th September, 2024 of Financial year 2024-25 as Annexure II. The un-audited financial results (standalone & Consolidated) for the quarter/ half year ended on the 30th September, 2024 of the financial year of 2024-25 duly approved by the board of Directors at their meeting held on 26th November, 2024 (i.e., Today). The Company inform the Exchange about the Appointment of M/s. SGSJ and Associates as the internal auditor of the Company to conduct the Internal Audit of the Projects of the Company. (As Per BSE Announcement dated on 26.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 7 Aug 2024 |
| ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve to consider and approve inter-alia the Un-Audited Financial Results (Standalone and Consolidated) for the 01st quarter ended on the 30th June 2024 of the Financial Year 2024-25 1. Appointment of Shri Dheeraj Goel as Deputy Managing Director of the Company w.e.f the 12.08.2024 for one year. 2. Appointment of M/s. J.D. Associates as the Cost Auditor of the Company for the FY 2024-25. 3. Appointment of M/s. APAC & Associates LLP as the Secretarial Auditor of the Company for the FY 2024-25 (As per BSE Announcement dated on 12/08/2024) | ||
| Board Meeting | 28 May 2024 | 20 May 2024 |
| ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. the Quarterly / Yearly Audited Financial Results for the Financial Year ended on the 31st March 2024 together with Consolidated Statement of Accounts comprising of audited Annual Accounts for the same accounting year of the subsidiaries and other companies in terms of IND AS; and 2. Recommendation of Dividend if any for the aforesaid year as per Regulation 29 of the Listing Regulations. The Company informed the exchange that in pursuant t the compliance of Regulation 30 and 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended Further, with reference to the captioned subject, it may also be noted that the Board has not recommended any dividend for the Financial year ended the 31st March, 2024. (As Per BSE Announcement dated on 28.05.2024) The Company informed the exchange about the outcome of Board Meeting dated the 28th May, 2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 5 Apr 2024 | 5 Apr 2024 |
| With reference to the captioned matters and pursuant to the compliance of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations), the Board of Directors of the Company at their meeting held today (i.e. 05.04.2024) have approved the following: - A. The 56th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 02nd day of May, 2024 at 12.30 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) at 112, Ansal Bhawan, 16 Kasturba Gandhi Marg, New Delhi-110001, which shall be the deemed venue of AGM. B. The Companys Register of Beneficial Owners, Register of Members and Share Transfer Books shall remain closed for the purpose of Annual General Meeting from Friday, the 26th April, 2024 to Thursday, the 02nd May, 2024 (both days inclusive), to comply with requirements of the Companies Act, 2013 and the Companies {Management and Administration} Rules, 2014. The Company has informed the exchange that the books shall remain closed for the purpose Annual General Meeting from Friday, 26th April, 2024 to Thursday, the 02nd May, 2024. | ||
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