Bigul

ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

In terms of the above NCLAT order, the impugned order dated the 17th March, 2020 initiating Corporate Insolvency Resolution Process against Corporate Debtor (Ansal Properties & Infrastructure Limited) is declared illegal and set aside. Order(s), passed by the Adjudicating Authority appointing 'Interim Resolution Professional', declaring moratorium, freezing of account, and all other order (s) passed by the Adjudicating Authority pursuant to impugned order and action, if any, taken by the 'Interim Resolution Professional', including the advertisement, if any, published in the newspaper calling for applications all such orders and actions are declared illegal and are set aside.
14-08-2020
Bigul

ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - The Company''s Register Of Beneficial Owners, Register Of Members And Share Transfer Books Shall Remain Closed From Monday, The 21St September, 2020 To Monday, The 28Th September, 2020 For The Purpose Of Annual General Meeting

The Company''s Register of Beneficial Owners, Register of Members and Share Transfer Books shall remain closed from Monday, the 21st September, 2020 to Monday, the 28th September, 2020 for the purpose of Annual General Meeting
05-08-2020
Bigul

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 July, 2020 as per Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018.
05-08-2020
Bigul

ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - A) Quarterly / Yearly Audited Financial Results For The Financial Year Ended On The 31St March, 2020. B) Outcome Of The Board Meeting Dated The 30Th July, 2020 {I.E. Today}, Concluded At 11:20 P.M.

In reference to the captioned matter and further to our previous letter dated the 22nd July, 2020, please find enclosed herewith the following: 1. Quarterly / Yearly Audited Financial Results for the Financial Year ended on the 31st March, 2020 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 S.S Kothari Mehta & Company, Chartered Accountants, for the Financial Year ended on 31st March, 2020 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, 2020 as Annexure III.
31-07-2020
Bigul

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 July 30, 2020, inter alia, to consider and approve the following matters :1. Approval of the Quarterly / Yearly Audited Financial Results for the Financial Year ended on the March 31, 2020 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 April 04, 2020, the Trading window in respect of aforesaid meeting is already closed w.e.f. April 04, 2020 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.
22-07-2020
Bigul

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, 2020.

ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company shall be held on Thursday, the 30th July, 2020, 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, 2020 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.
22-07-2020
Bigul

ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Shareholding for the Period Ended June 30, 2020

Ansal Properties & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
Bigul

ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Abdul SamiDesignation :- Company Secretary and Compliance Officer
17-07-2020
Bigul

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, 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 15 days of receipt of certificate of security, excluding the period of lockdown due to Covid-19 Pandemic. Further, the certificates of securities which were dematerialized are listed on the Stock Exchanges where earlier issued securities were listed.
16-07-2020
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