ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm APAC & Associates, LLP 4 Name of the Certifying Individual Chetan Gupta 5Membership TypeFCS 6 Membership Number 6496 7 CP No. 7077 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Ansal Properties & Infrastructure Ltd - 500013 - Reporting Of Initial Disclosure To Be Made By Entity As Per Large Corporate Criteria Vide SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018 And BSE Circular No. LIST/COMP/05/2019-20 Dated 11Th April, 2019
Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated the 26th November, 2018 and BSE Circular No. LIST/COMP/05/2019-20 dated the 11th April, 2019, we hereby confirm that Ansal Properties and Infrastructure Limited is not a Large Corporate as per the applicability criteria mentioned in the said SEBI Circular. Kindly take this information on your record. 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 May 27, 2019, 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, 2019 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.It may also be noted that as informed earlier vide Company's letter dated the April 09, 2019, the Trading window in respect of aforesaid meeting shall remain closed from the April 09, 2019 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. 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, 2019.
ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,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 Monday, the 27th May, 2019, 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, 2019 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. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019 ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Details of securities dematerialized under Regulation 74(5) SEBI (Depositories & Participants) Regulations, 2018 for the month ended 30th April, 2019 ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Reg: Clarification Sought By The Stock Exchanges Regarding News Article On Fund Diversion Ref: (A) Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended (B) Reply By The Company To The Stock Exchanges Dated 25Th April, 2019
This has reference to your e-mail dated the 22nd April, 2019 regarding clarification on recent news article appearing in the Economic Times dated the 20th April, 2019 titled "Ansals under UP Realty Regulator lens for potential Rs 600 crore diversion", and our previous reply to the same dated the 25th April, 2019. In this context we would like to submit that the Company has submitted its reply on the 30th April, 2019 with documentary evidence to Uttar Pradesh Real Estate Regulatory Authority. Clarification to the aforesaid news article as requested, is attached herewith for your information and record. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Reg: Clarification Sought By The Stock Exchanges Regarding News Article On Fund Diversion Ref: Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended
This has reference to your e-mail dated 22nd April, 2019 regarding clarification on recent news article appearing in the Economic Times dated the 20th April, 2019 titled "Ansals under UP Realty Regulator lens for potential Rs 600 crore diversion". In this context we would like to submit that allegations raised against the Company are incorrect and baseless. The Company is in the process of preparing and submitting its reply with documentary evidence to Uttar Pradesh Real Estate RERA Authority, in relation to its Forensic Audit Report, which is also evident from the Economic Times news article published subsequently (enclosed herewith). The Company shall share the necessary details of the matter with the Stock Exchanges upon submitting the necessary reply with the Authority within April, 2019. You are requested to please take the same on record. Ansal Properties' Joint MD & CEO, Anil Kumar, resigns
Ansal Properties and Infrastructure (Ansal API) on Monday said its Joint MD and CEO, Anil Kumar, has resigned from the company on health grounds.In a 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 economictimes.indiatimes.com April 20, 2019, titled "Ansals API's under lens for fund diversion".The reply is awaited.