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 Notice of the Postal Ballot of the Company dated 11th February, 2022, which is to be sent to Members (Shareholders) of the Company on the 12th February, 2022. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release - Company to garner funds upto Rs. 46 Crores. Please find attached herewith a copy of the Press Release with regard to the outcome of the Board Meeting held on the 11th February, 2022 (i.e. today) in respect of capital raise by the Company. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Un-Audited Financial Results For The 03Rd Quarter/Nine Months Ended On The 31St December, 2021 Of The Financial Year 2021-22.
Un-Audited Financial Results for the 03rd quarter/nine months ended on the 31st December, 2021 of the Financial Year 2021-22. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Board Meeting Outcome for Un-Audited Financial Results For The 03Rd Quarter/Nine Months Ended On The 31St December, 2021 Of The Financial Year 2021-22.
1) The Un-Audited Financial Results (Standalone and Consolidated) for the 03rd quarter/nine months ended on the 31st December, 2021 of the Financial year 2021-22, duly approved by the Board of Directors at their meeting held on the 11th February, 2022 (i.e. today) 2) Copy of Limited Review Reports (Standalone and Consolidated) submitted by the Statutory Auditors of the Company, on the Un-Audited Financial Results for the 03rd quarter/nine months ended on the 31st December, 2021 of the Financial year 2021-22. To create, issue and allot up to an aggregate of 2,70,00,000nos. 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. 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 January, 2022 as per Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. We request you to kindly take the said information on record. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Board Meeting Intimation for Intimation Of Board Meeting For Un-Audited Financial Results For The 03Rd Quarter Ended On The 31St December, 2021 Of The Financial Year 2021-22 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 11/02/2022 ,inter alia, to consider and approve Pursuant to the compliance of Regulations 29, 33 and 47 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 Friday, the 11th February, 2022, to consider and approve, inter-alia, the following items: 1. the matter related to issue and allotment of Warrants (Convertible into Equity shares of the Company) by way of preferential issue on Private Placement basis to Promoter and/or Non-Promoter (Public) categories including its pricing, in accordance with Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and, 2. the Un-Audited Financial Results (Standalone and Consolidated) for the 03rd quarter ended on the 31st December, 2021 of the Financial Year 2021-22 (This is being subjected to Limited Review by the Statutory Auditors of the Company) ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Intimation Of Non- Declaration Of Company'S Account Along With Its Directors As Wilful Defaulter By The Bank Of Maharashtra.
kindly note that the Bank of Maharashtra ('Bank'), vide its letter dated the 03rd February, 2022 has removed the account of the Company along with its Directors i.e. Shri Sushil Ansal and Shri Pranav Ansal from the list of Wilful Defaulter. This is for your information and record. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Shareholding for the Period Ended December 31, 2021
Ansal Properties & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here 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 December, 2021 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 December, 2021 have been duly furnished to all the stock exchanges where the shares of the company are listed. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Abdul SamiDesignation :- Company Secretary and Compliance Officer