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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Board Meeting Outcome for Reg: (I) Un-Audited Financial Results For The Quarter Ended On The 30Th June, 2022. (Ii) Outcome Of The Board Meeting Dated The 12Th August, 2022 Concluded At 07:15 P.M.

 With reference to the captioned matters and pursuant to the compliance of Regulations 17, 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 01st Quarter ended on the 30th June, 2022 of the Financial Year 2022-23 duly approved by the Board of Directors at their meeting held on the 12th August, 2022 (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 01st Quarter ended on the 30th June, 2022 of Financial Year 2022-23 as Annexure II.
12-08-2022
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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Board Meeting Intimation for Intimation Of Board Meeting For Un-Audited Financial Results For The First Quarter Ended On The 30Th June, 2022.

 ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve inter-alia, the Un-Audited Financial Results (Standalone and Consolidated) for the 01st quarter ended on the 30th June, 2022 of the Financial Year 2022-23. This is being subjected to Limited Review by the Statutory Auditors of the Company
05-08-2022
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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 30th June, 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. Further, the certificates of securities which were dematerialized are listed on the Stock Exchanges where earlier issued securities were listed. Also, the certificate of RTA mentioning the details of the securities dematerialized and rematerialized for the quarter ended the 30th June, 2022, is enclosed herewith as Annexure B.
16-07-2022
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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding issuance of Letter of Entitlement (as Equity shares were already transferred to IEPF account). as per the information received today (i.e 11th July, 2022) from Link Intime India Private Limited (Registrar and Share Transfer agent of the Company), kindly note that the letter of Entitlement (as shares were already transferred to IEPF account) regarding issue of Duplicate share certificates cum Transmission document in favour of Atul Sahai.
11-07-2022
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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Disclosures By Ansal Properties And Infrastructure Limited Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions.

 With reference to the matter in subject, please find enclosed herewith the disclosure in respect of default on loans, including revolving facilities like cash credit, from each bank / financial institution where default continues beyond 30 days as on the last date of the quarter ended on the 30th June, 2022 {Annexure 1}.
07-07-2022
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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Announcement under Regulation 30 (LODR)-Allotment

 Allotment of 2,12,00,000 nos. of Warrants, convertible into equivalent nos. of Equity shares (i.e. one fully paid up Equity share upon conversion of every one Warrant held) of a face value of Rs. 5/- (Rupees Five) each of the Company ('Warrants'), at an exercise price of Rs 17/- (including a premium of Rs 12/-) per Equity share ('Exercise Price').
05-07-2022

NGT slaps fine on Ansal Properties & Infrastructure for green violations

 The National Green Tribunal (NGT) has imposed a cost of Rs 153.50 crore on Ansal Properties & Infrastructure Ltd (APIL) for various environmental violations by its project at Sushant Lok Phase-I, Gurgaon.
05-07-2022
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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Closure of Trading Window

 This is to inform you that pursuant to the SEBI (Prohibition of SEBI Insider Trading) Regulations, 2015, as amended, and various circulars of NSE and BSE and Code of Fair Disclosure and Conduct of the Company, in respect of Trading Restriction Period, the ''Trading Window'' for dealing/trading in the shares of the Company by the Designated Persons and their immediate relatives, shall be closed with effect from the 01st July, 2022 till the completion of 48 hours after the declaration of the Un-Audited Financial Results for the 01st Quarter ending on the 30th June, 2022 (both days inclusive) to the Stock Exchange(s).
29-06-2022
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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Ansal Properties & Infrastructure Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-06-2022
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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Details Of Voting Results: Outcome Of Postal Ballot By Way Of Remote E-Voting

 This is in furtherance to our letter dated the 28th May, 2022, wherein we have enclosed the Notice and the Explanatory Statement, for seeking consent of the Members of the Company through Postal Ballot by way of remote e-voting process for approving the resolutions:- In this regard, we wish to inform you that the above three Resolutions have been passed by the members ('Shareholders') of the Company with requisite majority on the 27th June, 2022, (being the last date of voting through Postal Ballot). In connection with the above, please find the Scrutinizer's Report dated the 27th June, 2022, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014. {Enclosed as Annexure-1}.
27-06-2022
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