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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}, we hereby confirm that during the quarter ended 30th June, 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 30th June, 2021 have been duly furnished to all the stock exchanges where the shares of the company are listed. We request you to kindly take the said information on record.
17-07-2021
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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- ABDUL SAMIDesignation :- Company Secretary and Compliance Officer
16-07-2021
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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 captioned matter, 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, 2021.
06-07-2021
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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Details of securities De-materialized for the month of June, 2021 as per Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. We request you to kindly take the said information on record.
02-07-2021
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Ansal Properties & Infrastructure Ltd - 500013 - Closure of Trading Window

 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 remain close with effect from the 01st July, 2021 till the completion of 48 hours after the declaration of the Un-Audited Financial Results for the 01st Quarter ending on the 30th June, 2021 (both days inclusive) to the Stock Exchange(s). Further, Board Meeting date to consider, approve and take on record the aforesaid Un-Audited Financial Results of the Company for the 01st Quarter ending on the 30th June, 2021 (for the financial year 2021-2022) shall be intimated to the Stock Exchange(s) in the due course of time.
30-06-2021
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Ansal Properties & Infrastructure Ltd - 500013 - Quarterly / Yearly Audited Financial Results For The Financial Year Ended On The 31St March, 2021.

 1. Quarterly / Yearly Audited Financial Results for the Financial Year ended on the 31st March, 2021 together with Consolidated Statement of Accounts comprising of audited Annual Accounts for the same accounting year of subsidiaries/joint venture companies 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, 2021 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, 2021 as Annexure III. Further, with reference to the captioned subject, it may also be noted that the Board has not recommended any dividend for the Financial Year ended the 31st March, 2021.
29-06-2021
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Ansal Properties & Infrastructure Ltd - 500013 - Quarterly / Yearly Audited Financial Results For The Financial Year Ended On The 31St March, 2021.

 1. Quarterly / Yearly Audited Financial Results for the Financial Year ended on the 31st March, 2021 together with Consolidated Statement of Accounts comprising of audited Annual Accounts for the same accounting year of subsidiaries/joint venture companies 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, 2021 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, 2021 as Annexure III. Further, with reference to the captioned subject, it may also be noted that the Board has not recommended any dividend for the Financial Year ended the 31st March, 2021.
29-06-2021
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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Board to consider Dividend

 Ansal Properties & Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company shall be held on June 29, 2021, to consider and approve, inter-alia, the following matters :-1. Approval of the Quarterly / Yearly Audited Financial Results for the Financial Year ended on the March 31, 2021 together with Consolidated Statement of Accounts comprising of audited Annual Accounts for the same accounting year of the subsidiaries/joint venture companies and other companies in terms of IND As.2. Recommendation of Dividend, if any, for the aforesaid year.Further, as informed earlier vide the Company's letter dated March 26, 2021, the Trading window in respect of aforesaid meeting is already closed w.e.f. April 01, 2021 and shall remain closed till 48 hours after the declaration of aforesaid Quarterly/ Yearly Audited Financial Results in terms of SEBI {Prohibition of Insider Trading} Regulations, 2015, as amended.
22-06-2021
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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, 2021

 ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Please be informed that a meeting of the Board of Directors of the Company shall be held on Tuesday, the 29th June, 2021, to consider and approve, inter-alia, the following matters :- 1. Approval of the Quarterly / Yearly Audited Financial Results for the Financial Year ended on the 31st March, 2021 together with Consolidated Statement of Accounts comprising of audited Annual Accounts for the same accounting year of the subsidiaries/joint venture companies and other companies in terms of IND As. 2. Recommendation of Dividend, if any, for the aforesaid year as per Regulation 29 of the Listing Regulations.
22-06-2021
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Ansal Properties & Infrastructure Ltd - 500013 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Compliance of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended, please be informed that Board of Directors of the Company at its meeting held on today i.e. Wednesday, 09th June, 2021, have inter- alia, approved the appointment of Shri Kulamani Biswal (DIN: 03318539) as an Additional Director, holding position as Non-Executive Independent Director of the Company, for a term of three {03} years, w.e.f. the 09th June, 2021 to 08th June, 2024, subject to the approval of shareholders in the general meeting, in terms of the applicable provisions of the Companies Act, 2013 and rules framed there under and Listing Regulations
09-06-2021
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