| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Dec 2025 | 9 Dec 2025 |
| Ansal Properties & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2025 inter alia to consider and approve The Company informed the stock exchanges about the prior intimation for dissemination of Un-audited Financial results (Standalone) for the 01st quarter ended on the 30th June 2025 of Financial year 2025-26 on the 15th December 2025. The Company has informed the stock exchanges, the Un-Audited Financial Results (Standalone) for the 01st quarter ended on the 30th June, 2025 (Financial Results) of the Financial year 2025-26 as approved by Shri Pranav Ansal, DIN: 00017804 (Suspended Chairman and Whole Time Director of the Company) and taken on record by Shri Navneet Kumar Gupta, Resolution Professional of the Company and Limited Review Report (Standalone) submitted by the Statutory Auditors of the Company, M/s MRKS & Associates, Chartered Accountants on the Un-Audited Financial Results for the 01st quarter ended on the 30th June, 2025 of the Financial year 2025-26. The Company has informed the stock exchange about the Un-Audited Financial Results (Standalone) of the Company for the 01st quarter ended on the 30th June, 2025 of the financial year 2025-26 along with the Limited Review Report (Consolidated) for the 01st Quarter ended on the 30th June, 2025 by the Auditor of the Company. (As Per BSE Announcement Dated on 15.12.2025) | ||
| Board Meeting | 7 Nov 2025 | 3 Nov 2025 |
| Ansal Properties & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve The Company informed the stock exchanges that the Audited Financial results (Standalone) for the quarter/ year ended on the 31st March 2025 of the Financial year 2024-25 along with recommendation of Dividend if any for the said Financial year shall be disseminated to the stock exchanges on the 07th November 2025. The Company has informed the stock exchanges that the Audited Financial results (standalone) for the quarter / year ended on the 31st March, 2025 of the financial year 2024-25 along with the recommendation of the dividend, if any for the said Financial year shall be disseminated to the stock exchanges on the 07th November, 2025. The Company informed the Board about the Audited Financial Results for quarterly/ yearly Audited Financial results (Standalone) for the Financial year ended on the 31st March, 2025 (Financial Results) as approved by Shri Pranav Ansal (Suspended Chairman and Whole Time Director of the Company) and taken on record by Shri Navneet Kumar Gupta, Resolution Professional of the Company. Also note that no dividend has been recommended for the Financial year 2024-25. (As Per BSE Announcement Dated on 07.11.2025) | ||
| 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) | ||
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