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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Corporate Insolvency Resolution Process (CIRP)-Appointment of Interim Resolution Professional (IRP)

 With reference to the captioned matter, we have received an Order no (IB)- 2584(ND)2019 in the matter of Ashok Tripathi & others vs. M/s. Ansal Properties and Infrastructure Ltd. (Company) dated the 17th March, 2020 passed by Hon'ble National Company Law Tribunal (NCLT), New Delhi Bench, Court-II {enclosed herewith} in respect of initiation of Corporate Insolvency Resolution Process (CIRP) against the Company. In view of the above order, Mr. Amrapal has been appointed as an IRP having IBBI Registration No. IBBI-/IPA-001/IP-P01584/2018-19/12411 (Email: [email protected]). The Company has filed an appeal against the aforesaid order before the Hon'ble National Company Law Appellate Tribunal (NCLAT), which has been partly heard today and part of the matter has been adjourned for tomorrow morning, the 20th March, 2020.
19-03-2020
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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 February, 2020 as per Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018.
03-03-2020
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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Reg: Resignation of Shri Yogesh Gauba, CEO & Whole Time Director of Ansal Properties and Infrastructure Limited. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Dear Sirs, This is to inform you that Shri Yogesh Gauba, CEO & Whole Time Director (DIN: 02604798) of the Company vide his letter dated the 20th February, 2020, has resigned from the position of CEO & Whole Time Director of the Company with immediate effect due to his health reasons and other commitments. Further, a confirmation has been received from him that there is no material reason for his resignation other than that mentioned above (enclosed herewith for reference). This is for your information and records.
20-02-2020
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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Un-Audited Financial Results For The 03Rd Quarter/ Nine Months Period Ended On The 31St December, 2019 Of The Financial Year 2019-20.

 Reg.: a) Un-Audited Financial Results for the 03rd Quarter/ nine months period ended on the 31st December, 2019 of the Financial Year 2019-20. b) Outcome of the Board Meeting dated the 12th February, 2020, concluded at 8:00 P.M. Ref: a) Regulations 29, 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended {Listing Regulations} b) Companies Act, 2013 and Rules framed thereunder;
12-02-2020
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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Shri Pranav Ansal, Vice Chairman And Whole Time Director Got Bail And Released From Judicial Custody.

 This has reference to our letter dated the 30th September, 2019 in respect of Clarification regarding news article in the Times of India Newspaper on 30th September, 2019 captioned 'Pranav Ansal held at IGI. In Judicial Custody For 14 Days', please note that Shri Pranav Ansal, Vice-Chairman and Whole Time Director of the Company has got bail from Allahabad High Court, Lucknow Branch {Court} and has been released from the Judicial Custody on the 11th February, 2020. Kindly note that other officers of the Company who were sent to judicial custody for customer related issues were also got bail from the Court and released from the Judicial Custody.
12-02-2020
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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, 2020 as per Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018
05-02-2020
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Ansal Properties & Infrastructure Ltd - 500013 - Board Meeting Intimation for Intimation Of Board Meeting For Un-Audited Financial Results For The 03Rd Quarter/Nine Months Period Ended On The 31St December, 2019 Of The Financial Year 2019-20.

 ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,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'), please be informed that a meeting of the Board of Directors of the Company shall be held on Wednesday, the 12th February, 2020, to consider and approve, inter-alia, the Un-Audited Financial Results (Standalone and Consolidated) for the 03rd quarter / nine months period ended on the 31st December, 2019 of the Financial Year 2019-20. This is being subjected to Limited Review by the Statutory Auditors of the Company. It may also be noted that as informed earlier vide our letter dated the 23rd December, 2019, the Trading window in respect of aforesaid meeting is already closed w.e.f. the 01st January, 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.
31-01-2020
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Ansal Properties & Infrastructure Ltd - 500013 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 30, 2020 for Orchid Realtech Pvt Ltd
31-01-2020
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Ansal Properties & Infrastructure Ltd - 500013 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 30, 2020 for New Line Properties & Consultants Pvt Ltd
31-01-2020
Bigul

Ansal Properties & Infrastructure Ltd - 500013 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 30, 2020 for Sushil Ansal & Sons HUF (Karta Sushil Ansal)
31-01-2020
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