ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Quarterly / Yearly Audited Financial Results For The Financial Year Ended On The 31St March, 2022.
Quarterly / Yearly Audited Financial Results for the Financial Year ended on the 31st March, 2022. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Board Meeting Outcome for Quarterly / Yearly Audited Financial Results For The Financial Year Ended On The 31St March, 2022.
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) Quarterly / Yearly Audited Financial Results for the Financial Year ended on the 31st March, 2022 together with Consolidated Statement of Accounts comprising of audited Annual Accounts for the same accounting year of subsidiaries and other companies in terms of IND AS as Annexure I. 2) Copies of Auditors Reports (Standalone and Consolidated) submitted by the Statutory Auditors of the Company, M/s. MRKS and Associates, Chartered Accountants, for the Financial Year ended on 31st March, 2022 as Annexure II. 3) Statement on Impact of Audit Qualifications (for audit report with modified opinion) submitted along with Annual Audited Financial Results (Standalone and Consolidated) for the financial year ended on the 31st March, 2022 as Annexure III. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith Secretarial Compliance Report dated 24th May, 2022 for the financial year ended on 31st March, 2022 issued by APAC & Associates, LLP, Practicing Company Secretaries. This is for your information and record please. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
Resignation of Shri Sushil Ansal, from the positions of Chairman & Whole Time Director of Ansal Properties and Infrastructure Limited. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Board Meeting Intimation for Intimation Of Board Meeting For Quarterly/ Yearly Audited Financial Results For The Financial Year Ended On The 31St March, 2022 And 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 26/05/2022 ,inter alia, to consider and approve Intimation of Board Meeting for quarterly/ yearly Audited Financial Results for the Financial Year ended on the 31st March, 2022 and for raising fund by way of Preferential Issue on Private Placement Basis. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Intimation Of Securities And Exchange Board Of India ('SEBI') Letter Dated The 03Rd May, 2022 In Respect Of Application Filed With It By The Company For Relaxation/ Exemption From Strict Compliance Of Regulation 170(1) Of The SEBI (Issue Of Capital And Disclosure Requirements) Regulations, 2018, As Amended ('SEBI ICDR Regulations'), In Respect Of Issue And Allotment Up To An Aggregate Of 2,70,00,000 (Two Crores And Seventy Lakhs) Nos. Of Warrants, Convertible Into Equivalent Nos. Of Equity Shares {'Preferential Issue'}.
Intimation of Securities and Exchange Board of India ('SEBI') letter dated the 03rd May, 2022 in respect of application filed with it by the Company for relaxation/ exemption from strict compliance of Regulation 170(1) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ('SEBI ICDR Regulations'), in respect of issue and allotment up to an aggregate of 2,70,00,000 (Two Crores and Seventy lakhs) nos. of Warrants, convertible into equivalent nos. of Equity shares {'Preferential Issue'}. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates in compliance of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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}, we hereby confirm that during the quarter ended 31st March, 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 details of the securities dematerialized and rematerialized for the quarter ended the 31st March, 2022 have been duly furnished to all the stock exchanges where the shares of the company are listed. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Compliance Of Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are enclosing herewith the Certificate dated the 21st April, 2022 received from Mrs. Tanvi Arora, Company Secretary in Whole Time Practice, for the year ended on the 31st March, 2022, certifying the compliance of the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and any amendments thereof. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On The 31St March, 2022
We are enclosing herewith the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, for the year ended on the 31st March, 2022, duly signed by the Compliance Officer of the Company and authorized representative of its Registrar & Transferor Agent (RTA).