ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Notice Of The Extra Ordinary General Meeting Of The Company To Be Held On The 28Th November, 2022.
Pursuant to the compliance of Regulation: 30 of Listing Regulations, as amended, please find enclosed herewith the Notice of the Extra Ordinary General Meeting (EGM) of the Company bearing Serial No. 1/2022-23 to be held on Monday, the 28" November, 2022. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Typographical Error In The Pan Of One Of The Proposed Allottee Viz. Ms. Ankita Saraf.
Kindly note that the Company have informed to Stock Exchanges on the 03 November, 2022 about the decision of the Board of Directors to issue and allot up to an aggregate of 74,40,000 (Seventy Four Lakhs and Forty Thousand) nos. of Equity shares of face value of Rs. 5/- (Rupees Five only) each of the Company ('Equity shares') at an issue price of Rs. 27/- (Rupees Twenty Seven only) (including a premium of Rs. 22/-) per Equity share ('Issue Price'), to Non-Promoter (Public), however inadvertently the Pan of one of the allottee viz. Ms. Ankita Saraf (PAN: DFIPS6126A) was wrongly mentioned as DFJPS6216A. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Board Meeting Intimation for Intimation Of Board Meeting For Un-Audited Financial Results For The Second Quarter/Half Year Ended On The 30Th September, 2022.
ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve please be informed that a meeting of the Board of Directors of the Company shall be held on Saturday, the 12th November, 2022, 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, 2022 of the Financial Year 2022-23. This is being subjected to Limited Review by the Statutory Auditors of the Company. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Board Meeting Outcome for Outcome Of The Board Meeting Dated The 03" November, 2022 Concluded At 6:30 P.M. For Raising Funds By Way Of Preferential Issue On Private Placement Basis
With reference to the captioned matter and pursuant to the compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), kindly note the Board of Directors at their meeting held today (i.e. 03deg November, 2022) have approved to create, issue and allot upto an aggregate of 74,40,000 (Seventy-Four Lakhs and Forty Thousand) nos. of Equity shares of face value of Rs. 5/- (Rupees Five only) each of the Company ('Equity shares') at an issue price of Rs. 27/- (Rupees Twenty-Seven only) (including a premium of Rs. 22/-) per Equity share ('Issue Price'), to the Non-Promoter (Public). ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Board Meeting Intimation for Intimation Of Board Meeting For Raising Fund By Way Of Preferential Issue On Private Placement Basis.
ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 ,inter alia, to consider and approve Pursuant to the compliance of Regulation 29 and other applicable provisions 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 Thursday, the 03 November, 2022, to consider and approve, inter-alia, the matter related to create, issue and allotment of Equity shares of the Company, by way of preferential issue, on Private Placement basis to Non-Promoter (Public) category including its pricing, in accordance with Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended; ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that, based on certificate received from Link Intime India Private Limited (RTA) {enclosed herewith as Annexure A}, we hereby confirm that during the quarter ended the 30 September, 2022 the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the Depository has been substituted in our records as the registered owner within the time lines of receipt of certificate of security. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the compliance of Regulations 29 of Listing Regulations, as amended, please find enclosed the Notice of the Postal Ballot of the Company dated the 19th October, 2022, which has been sent to Members (Shareholders) of the Company on the 19th October, 2022 (today). ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Board Meeting Outcome for Raising Funds By Way Of Preferential Issue On Private Placement Basis
With reference to the captioned matter and pursuant to the compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations'), kindly note the Board of Directors at their meeting held today (i.e. 19deg October, 2022) have approved to create, issue and allot upto an aggregate of 1,72,00,000 (One Crore Seventy Two Lakh) nos. of Equity shares of face value of Rs. 5/- (Rupees Five only) each of the Company ('Equity shares') at an issue price of Rs. 22/- (Rupees Twenty-Two only) (including a premium of Rs. 17/-) per Equity share ('Issue Price'), to Non-Promoter (Public) ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Update on board meeting
The Board Meeting to be held on 18/10/2022 has been revised to 19/10/2022 The Board Meeting to be held on 18/10/2022 has been revised to 19/10/2022 for raising the Fund by way of Preferential Issue on Private Placement Basis. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Board Meeting Intimation for Intimation Of Board Meeting For Raising Fund By Way Of Preferential Issue On Private Placement Basis.
ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 ,inter alia, to consider and approve Pursuant to the compliance of Regulation 29 and other applicable provisions 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 18 October, 2022, to consider and approve, inter-alia, the matter related to create, issue and allotment of Equity shares of the Company, by way of preferential issue, on Private Placement basis to Non-Promoter Entity (Public) category including its pricing, in accordance with Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended