ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Declaration In Pursuance Of Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011, As Amended
Declaration in pursuance of Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are hereby enclosing the details of securities De-materialized for the month of March, 2022 as per Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. 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 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 as per the Code of Fair Disclosure and Conduct of Ansal Properties and Infrastructure Limited in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, shall be closed with effect from the 01st April, 2022 till the completion of 48 hours after the declaration of the Audited Financial Results for the Financial Year ending on the 31st March, 2022 (both days inclusive) to the Stock Exchange(s). Further, Board Meeting date to consider, approve and take on record the aforesaid Audited Financial Results of the Company for the Financial Year ending on the 31st March, 2022 shall be intimated to the Stock Exchange(s) in due course of time. 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 ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Outcome Of Postal Ballot By Way Of Remote E-Voting
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 following resolutions:- 1) 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 (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'), to certain Promoter Group and/or Non-Promoter (Public) categories by way of passing a Special Resolution; 2)Appointment of Shri Anoop Sethi (DIN: 01061705) as a Director of the Company, by way of passing an Ordinary Resolution; and 3)Appointment of Shri Shri Anoop Sethi (DIN: 01061705) as Whole Time Director and CEO of the Company, by way of passing an Ordinary Resolution. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are hereby enclosing the details of securities De-materialized for the month of February, 2022 as per Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018.
ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayANSAL PROPERTIES & INFRASTRUCTURE LTD. 2CINL45101DL1967PLC004759 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 562.15 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ABDUL SAMI Designation: General Manager (Corporate Affairs) & Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: PRASHANT SHARMA Designation: Vice President (Finance & Accounts) & CFO EmailId: [email protected] Date: 16/02/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 