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Ansal Properties & Infrastructure Ltd - 500013 - Clarification To Letter Dated The 13Th June, 2019 Submitted By The Company To The Stock Exchanges, Among Others, In Relation To Article Published In The Financial Express Newspaper On 13Th June, 2019 Captioned 'Ansal-IL&FS; Link: Mystery Loss Of Post-Dated Cheques' With Reference To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended

 With reference to the captioned matter, kindly note that vide our letter dated 13th June, 2019, we had stated that no post-dated cheques were issued by Ansal Group to secure the Non-Convertible Debentures of Rs. 200 crores issued and allotted by Ansal Hi Tech Townships Limited {subsidiary of the Company}. However, while going through our old records, we have traced copy of post-dated cheques, which were issued by Ansal Group to the Debenture Trustee. Further, we wish to re-affirm that the event is not considered as price sensitive information and hence is not expected to have a bearing on the movement of trading in the Company's shares; and would like to confirm that there is no material impact of the news article on the Company. Error caused is regretted and you are requested to please take the same on record. Thanking You.
14-06-2019
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Ansal Properties & Infrastructure Ltd - 500013 - Clarification Regarding Articles In The Financial Express Newspaper On 12Th June, 2019 Captioned 'IL&FS; PROBE Top Exec Bent Rules To Favour Ansals'; And On 13Th June, 2019 Captioned 'Ansal-IL&FS; Link: Mystery Loss Of Post-Dated Cheques'; With Reference To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended

 Dear Sir/ Ma'am, This has reference to news articles appeared in the Financial Express newspaper on the 12th June, 2019 captioned 'IL&FS; PROBE Top exec bent rules to favour Ansals'; and on 13th June, 2019 captioned 'Ansal-IL&FS; link: Mystery loss of post-dated cheques'. At the very outset, we would like to state that the information mentioned in the aforesaid Articles is incorrect and baseless and there exists no relationship between Mr. Ramesh Bawa {Former MD of IL&FS; Financial Service (IFIN)} and Ansal Group. Further the Company would like to submit the following in reference to the abovementioned articles: Article captioned 'IL&FS; PROBE Top exec bent rules to favour Ansals' published in the Financial Express on 12th June, 2019 1. The statement regarding alleged fraud amounting to at least Rs. 600 crores is also false and baseless. A reply in this regard was already submitted to the Stock Exchanges on the 25th April, 2019 and the 01st May, 2019, wherein a detailed explanation was provided in relation to news article appearing in the Economic Times dated the 20th April, 2019 titled "Ansals under UP Realty Regulator lens for potential Rs 600 crores diversion". 2. The Company had approached IFIN for loans and various meetings were held between them at New Delhi and Mumbai, wherein detailed discussions took place to finalize and close the term sheet for availing the outstanding loan/s. In this context, we would also like to submit that the loan was availed for Sushant Golf City, Lucknow Project of the Company and for repayment of...
13-06-2019
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Ansal Properties & Infrastructure Ltd - 500013 - Reg: Clarification Sought By The Stock Exchanges Regarding News Article Appearing In The Times Of India Dated 10Th June, 2019 Captioned 'Ansal API Honchos Arrested For Trust Breach In Lucknow'. Ref: Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended {Listing Regulations}.

 Dear Sir/ Ma'am, In reference to the captioned matter and e-mail from NSE dated 10th June, 2019 seeking clarification regarding News Article appearing in the Times of India dated 10th June, 2019 captioned 'Ansal API honchos arrested for trust breach in Lucknow'. In this context we would like to submit that none of the Directors of the Company have been arrested. Since the matter relates to Lucknow Project, the Company is examining the matter and is arranging to settle the possession issues with the Customers at the earliest. These issues have arisen due to downturn in the Real Estate sector. Further, we would like to submit that, the event is not considered as price sensitive information and hence is not expected to have a bearing on the movement of trading in the Company's shares. We would like to confirm that there is no material impact of the news article on the Company. Further, in terms of the Regulation 30 of the Listing Regulations, the Company has always informed and shall intimate to the Stock Exchanges any event / information etc. that have the bearing on the operation/ performance of the Company. Hope this clarifies the News Clarification. Should you require any further clarification in this regard, please inform us. You are requested to please take the same on record. Thanking You.
10-06-2019
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Ansal Properties & Infrastructure Ltd - 500013 - Clarification sought from Ansal Properties & Infrastructure Ltd

 The Exchange has sought clarification from Ansal Properties & Infrastructure Ltd with respect to news article appearing on timesofindia.indiatimes.com June 10, 2019, 2019, titled "Ansal API honchos arrested for trust breach in Lucknow".The reply is awaited.
10-06-2019
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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 ISIN No.: INE 436A01026 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 May, 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.
04-06-2019
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Ansal Properties & Infrastructure Ltd - 500013 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 ISIN No.: INE 436A01026 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 May, 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. Yours faithfully, For Ansal Properties & Infrastructure Ltd. Abdul Sami General Manager (Corporate Affairs) & Company Secretary FCS-7135
04-06-2019
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Annual report for Ansal Properties & Infrastructure Ltd. for FY-2019
31-05-2019
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Ansal Properties & Infrastructure Ltd - 500013 - A) Quarterly / Yearly Audited Financial Results For The Financial Year Ended On The 31St March, 2019. B) Outcome Of The Adjourned Board Meeting Dated The 30Th May, 2019 {Meeting Held On The 27Th May, 2019}, Concluded At 11.25 P.M.

 Dear Sirs, In reference to the captioned matter and further to our previous letter dated the 27th May, 2019, please find enclosed herewith the following: 1. Quarterly / Yearly Audited Financial Results for the Financial Year ended on the 31st March, 2019 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, 2019 as Annexure II. 3. Declaration by the Undersigned that Statutory Auditors have expressed unmodified opinion on the Standalone Audited Financial Statement of the Company for the financial year ended on the 31st March, 2019 as Annexure III.
30-05-2019
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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Outcome of Board Meeting

 Reg: Revised Codes of Fair Disclosure and Conduct of Ansal Properties and Infrastructure Limited in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015. Ref: Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. Dear Sirs, With reference to the captioned matter and pursuant to Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Board of Directors at its meeting held on the 27th May, 2019, has approved revised Codes of Fair Disclosure and Conduct of Ansal Properties and Infrastructure Limited amended in pursuance to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Revised Code of Fair Disclosure and Conduct has been hosted on the website of the Company {www.ansalapi.com}. This is for your information and record please.
27-05-2019
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ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Outcome of Board Meeting

 Reg.: Outcome of the Board Meeting dated the 27th May, 2019, concluded at 7.10 P.M. Ref: Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended {'Listing Regulations'}. Dear Sirs, In reference to the captioned matter and further to our previous letter dated the 20th May, 2019, please be informed that the Board of Directors at its meeting held today i.e. 27th May, 2019, inter-alia considered and approved the following: 1. Appointment of Mr. Yogesh Gauba (DIN: 02604798) as an Additional Director of the Company, designated as Whole Time Director and Chief Executive Officer, for a term of two {02} years, w.e.f. the 27th May, 2019. 2. Appointment of Mr. Malay Chatterjee (DIN: 00380683) as an Additional Director, holding position as Non-Executive Independent Director of the Company, for a term of two {02} years, w.e.f. the 27th May, 2019. Aforesaid directors are not debarred from holding the office of directors pursuant to any SEBI's Order or any other authority and their 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. Further, with reference to the captioned matter, for following agenda items the Board Meeting has been adjourned to Thursday, the 30th May, 2019:- (a) Approval of the Quarterly/ Yearly Audited Financial Results {Standalone and Consolidated} for the quarter/ year ended on the 31st March, 2019, along with Audit Reports {Standalone and Consolidated} thereon to be submitted by...
27-05-2019
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