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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is further to our letter dated 06th September, 2020, 53rd (fifty third) Annual General Meeting ('AGM') of the Company was held on the 28th September, 2020 (i.e. today) through video Conferencing and the businesses mentioned in the Notice were transacted. In this regard, please find enclosed herewith the following: i. Summary of proceedings as required under Regulation 30 of SEBI Regulations as Annexure - "A". ii. Report of Scrutinizer dated the 28th September, 2020, persuant to Section-108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure-'B'.
28-09-2020
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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is further to our letter dated 06th September, 2020, 53rd (fifty third) Annual General Meeting ('AGM') of the Company was held on the 28th September, 2020 (i.e. today) through video Conferencing and the businesses mentioned in the Notice were transacted. In this regard, please find enclosed herewith the following: i. Summary of proceedings as required under Regulation 30 of SEBI Regulations as Annexure - "A". ii. Report of Scrutinizer dated the 28th September, 2020, persuant to Section-108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure-'B'.
28-09-2020
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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended.

 Please be informed that the Board of Directors at its meeting held today i.e. 14th September, 2020, has considered and approved the Appointment of Mr. Dinesh Chander Gupta (DIN: 00840629), who is a Chief Executive Officer of the Company, as an Additional Director of the Company, designated as Whole Time Director and Chief Executive Officer, for a term of 3 {Three} years, w.e.f. the 14th September, 2020. Also note that he is not debarred from holding the office of director pursuant to any SEBI's Order or any other authority and his appointment shall be subject to the approval of shareholders at the next general meeting, in terms of the applicable provisions of the Companies Act, 2013 and rules framed there under and Listing Regulations.
14-09-2020
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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Un-Audited Financial Results For The 01St Quarter Ended On The 30Th June, 2020 Of The Financial Year 2020-21

 Pursuant to the compliance of Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended, please find enclosed herewith the following:- 1) The Un-Audited Financial Results (Standalone and Consolidated) for the 01st Quarter ended on the 30th June, 2020 of the Financial Year 2020-21 duly approved by the Board of Directors at their meeting held on the 14th September, 2020 (i.e. today) as Annexure I. 2) Copies of Limited Review Reports (Standalone and Consolidated) submitted by the Statutory Auditors of the Company, M/s S.S Kothari Mehta & Company, Chartered Accountants, on the Un-Audited Financial Results for the 01st Quarter ended on the 30th June, 2020 of Financial Year 2020-21 as Annexure II.
14-09-2020
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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Annual Report 2019-20 And Notice Of The 53Rd Annual General Meeting Of The Company

 Pursuant to the compliance of Regulations 34(1) of Listing Regulations, as amended, please find enclosed Annual Report 2019-20 and Notice of the 53rd Annual General Meeting of the Company to be held on Monday, the 28th September, 2020. This is for your information and records.
06-09-2020
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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Reg. 34 (1) Annual Report

 Pursuant to the compliance of Regulations 34(1) of Listing Regulations, as amended, please find enclosed Annual Report 2019-20 and Notice of the 53rd Annual General Meeting of the Company to be held on Monday, the 28th September, 2020, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
06-09-2020
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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Board Meeting Intimation for Intimation Of Board Meeting For Un-Audited Financial Results For The 01St Quarter Ended On The 30Th June, 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 14/09/2020 ,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') and SEBI Circular dated 29th July 2020, please be informed that a meeting of the Board of Directors of the Company shall be held on Monday, the 14th September, 2020, to consider and approve, inter-alia, the Un-Audited Financial Results (Standalone and Consolidated) for the 01st quarter ended on the 30th June, 2020 of the Financial Year 2020-21. This is being subjected to Limited Review by the Statutory Auditors of the Company. It may also be noted that the Trading window in respect of aforesaid meeting is already closed w.e.f. the 02nd September, 2020 and shall remain closed till 48 hours after the declaration of aforesaid quarterly Un-Audited Financial Results, in terms of SEBI {Prohibition of Insider Trading} Regulations, 2015, as amended. A Notice is also being published in English and Hindi newspapers.
03-09-2020
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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 August, 2020 as per Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. We request you to kindly take the said information on record
02-09-2020
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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Disclosure Of Related Party Transactions For The Year Ended 31St March, 2020

 Pursuant to the compliance of Regulations 23(9) of Listing Regulations, as amended, please find enclosed herewith the Disclosure of Related Party Transactions on a consolidated basis for the year ended 31st March, 2020. This is for your information and records.
28-08-2020
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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Change In Register Of Beneficial Owners, Register Of Members And Share Transfer Books Closure And Cut-Off Dates.

 1.The Company''s Register of Beneficial Owners, Register of Members and Share Transfer Books shall remain closed from Tuesday, the 22nd September, 2020 to Monday, the 28th September, 2020 (both days inclusive), to comply with requirements of the Companies Act, 2013 and the Companies {Management and Administration} Rules, 2014 for the purpose of Annual General Meeting to be held on Monday, the 28th September, 2020. 2.The Cut-off date for determining the members/shareholders who are entitled to vote through remote e-voting or voting at the Annual General Meeting shall be Monday, the 21st September, 2020 in terms of provisions of Section 108 of the Companies Act, 2013 and Rule 20 of The Companies (Management and Administration) Rules, 2014 and the Secretarial Standard- 2 of Annual General Meeting.
25-08-2020
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