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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Board Meeting Intimation for Intimation Of Board Meeting For Un-Audited Financial Results For The 03Rd Quarter/Nine Months Ended On The 31St December, 2020 Of The Financial Year 2020-21.

 ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,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 Thursday, the 11th February, 2021, to consider and approve, inter-alia, the Un-Audited Financial Results (Standalone and Consolidated) for the 03rd quarter/nine months ended on the 31st December, 2020 of the Financial Year 2020-21. This is being subjected to Limited Review by the Statutory Auditors of the Company. As informed earlier vide our letter dated the 29th December, 2020, it may again please be noted that the Trading Window in respect of aforesaid meeting is already closed w.e.f. the 01st January, 2021 and shall remain closed till the completion of 48 hours after the declaration of aforesaid quarterly Un-Audited Financial Results, in terms of SEBI {Prohibition of Insider Trading} Regulations, 2015, as amended.
04-02-2021
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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 January, 2021 as per Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. We request you to kindly take the said information on record
03-02-2021
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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Outcome Of The Directors Committee Meeting Dated The 30Th January, 2021 {Today}, Concluded At 3.10 P.M

 In furtherance to the above-mentioned letters and in-principle approvals received from the National Stock Exchange of India Limited dated the 13th January, 2021 and BSE Limited dated the 25th January, 2021 in relation to the proposed issue and allotment of convertible Warrants, to persons belonging to the non-promoter category for an amount aggregating up to Rs. 35 crores (approx.) In connection with the above, we wish to apprise your good office that the Directors Committee at their meeting held today unanimously decided not to proceed with the allotment under the said Preferential issue and/or other matters in this regard, since the objective of the Preferential issue has become infructuous on account of receipt of subscription application from only 01(one) of the proposed allottees during private placement offer period.
30-01-2021
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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
20-01-2021
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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Outcome Of Postal Ballot By Way Of Remote E-Voting

 This is in furtherance to our letter dated the 20th December, 2020, enclosing the Notice and the Explanatory Statement, for seeking consent of the Members of theCompany through Postal Ballot by way of remote e-voting process for approving the following resolutions: 1)Issue and allotment up to an aggregate of 5,00,10,000 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 7/- (including a premium of Rs 2/-) per Equity share ('Exercise Price'),to specified Non-Promoters (Public), by way of passing a Special Resolution; 2)Appointment of Shri Dinesh Chander Gupta (DIN: 00840629) as a Director of the Company, by way of passing an Ordinary Resolution 3)Appointment of Shri Dinesh Chander Gupta (DIN: 00840629) as a Whole Time Director and CEO of the Company, by way of passing an Ordinary Resolution.
18-01-2021
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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), we hereby confirm that during the quarter ended the 31st December, 2020 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, 2020 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.
18-01-2021
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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Shareholding for the Period Ended December 31, 2020

 Ansal Properties & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 Sam iDesignation :- Company Secretary and Compliance Officer
08-01-2021
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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.

 Please find enclosed herewith the Disclosure in respect of default on loans, including revolving facilities like cash credit, from banks/ financial institutions where default continues beyond 30 days, as on the last date of the quarter ended on the 31st December, 2020. This is for your information and records.
04-01-2021
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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 December, 2020 as per Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. We request you to kindly take the said information on record.
04-01-2021
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