Ansal Properties & Infrastructure Ltd - 500013 - Disclosure Of Consolidated Related Party Transactions For The Year Ended 31St March, 2019.
Pursuant to the compliance of Regulations 23(9) of Listing Regulations, as amended, please find enclosed disclosure of Related Party Transactions on a consolidated basis for the year ended 31st March, 2019. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Ansal Properties & Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 28, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2019. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Outcome of Board Meeting (AGM on Sept 28, 2019)
Ansal Properties & Infrastructure Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. Ansal Properties & Infrastructure Ltd - 500013 - Outcome of Board Meeting
Dear Sir Pursuant to the compliance of Reg. 30 and 33 of SEBI (LODR) Regulations, 2015 ('Listing Regulations') The Un-Audited Financial Results (Standalone and Consolidated) for the 01st Quarter ended on the 30th June, 2019 of the FY 2019-20 duly approved by the Board of Directors at their meeting held on the 13th August, 2019 (i.e. today) as Annexure I. 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, 2019 of Financial Year 2019-20 as Annexure II. In regard to the outcome of the Board Meeting, please also note the following: The Next Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, the 28th September, 2019, at 11.00 A.M at Sri Sathya Sai International Centre, Pragati Vihar, Bhism Pitamah Marg (Near ICICI Bank) Lodhi Road, New Delhi-110001. Ansal Properties & Infrastructure Ltd - 500013 - Board Meeting Intimation for Intimation Of Board Meeting For Un-Audited Financial Results For The 1St Quarter Ended On The 30Th June, 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 13/08/2019 ,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 Tuesday, the 13th August, 2019, to consider and approve, inter- alia, the Approval of the Un-Audited Financial Results Standalone together with Consolidated Statements for the 01st quarter ended on the 30th June, 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 29th June, 2019, the Trading window in respect of aforesaid meeting shall remain closed from the 01st July, 2019 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. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Board Meeting Intimation for Intimation Of Board Meeting For Un-Audited Financial Results For The 1St Quarter Ended On The 30Th June, 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 13/08/2019 ,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 Tuesday, the 13th August, 2019, to consider and approve, inter- alia, the Approval of the Un-Audited Financial Results Standalone together with Consolidated Statements for the 01st quarter ended on the 30th June, 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 29th June, 2019, the Trading window in respect of aforesaid meeting shall remain closed from the 01st July, 2019 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. Ansal Properties & Infrastructure Ltd - 500013 - Shareholding for the Period Ended June 30, 2019
Ansal Properties & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0330 Name of the Signatory :- Abdul SamiDesignation :- Company Secretary and Compliance Officer Ansal Properties & Infrastructure Ltd - 500013 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub: Details of securities De-materialized Ref: Regulation 74(5) SEBI (Depositories & Participants) Regulations, 2018 Dear Sir, We are hereby enclosing the details of securities De-materialized for the month of June, 2019 as per Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. We request you to kindly take the said information on record. Thanking You. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Closure of Trading Window
This is to inform you that 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 closed with effect from the 01st July, 2019 till the completion of 48 hours after the declaration of the Un-audited Financial Results for the first quarter ending the 30th June, 2019 (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 first quarter ending the 30th June, 2019 shall be intimated to the Stock Exchange(s) in due course of time. This is for your information and record.