Bigul

Ansal Properties & Infrastructure Ltd - 500013 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

This is to inform you that Mr. Anil Kumar (DIN: 00002126), Joint Managing Director & CEO of the Company vide his letter dated the 20Lh April, 2019 (received after closing hour of the working day on 20Lh April, 2019), has resigned from the position of Joint Managing Director & CEO of the Company with immediate effect due to his health reasons and other family circumstances. This is for your information and records.
22-04-2019
Bigul

ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Shareholding for the Period Ended March 31, 2019

Ansal Properties & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
15-04-2019
Bigul

ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Compliance Of Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We are enclosing herewith the Certificate dated the 12th April, 2019 received from Mrs. Tanvi Arora, Company Secretary in Whole Time Practice, certifying the compliance of the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and any amendments thereof. This is for your record please. Thanking you.
12-04-2019
Bigul

ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On The 31St March, 2019

We are enclosing herewith the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, for the half year ended on the 31st March, 2019, duly signed by the Compliance Officer of the Company and authorized representative of its Registrar & Transferor Agent (RTA). This is for your record please.
11-04-2019
Bigul

ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Abdul SamiDesignation :- Company Secretary and Compliance Officer
11-04-2019
Bigul

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 by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and as per the NSE circular no. NSE/CML/2019/11 and BSE circular no. LIST/COMP/01/2019-20 dated the 02nd April, 2019 regarding 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 immediate effect (i.e. from Tuesday, 09th April, 2019) till the completion of 48 hours after the declaration of Financial Results (both inclusive) to the Stock Exchange(s). Further, Board Meeting date to consider, approve and take on record the aforesaid Annual Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019 shall be intimated to the Stock Exchange(s) in due course of time. This is for your information and record.
09-04-2019
Bigul

Ansal Properties & Infrastructure Ltd - 500013 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

We are hereby enclosing the details of securities De-materialized for the month of March, 2019 as per Regulation 54(5) of SEBI (Depositories & Participants) Regulation 1996.
02-04-2019
Bigul

Ansal Properties & Infrastructure Ltd - 500013 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

Dear Sir, We are hereby enclosing the details of securities De-materialized for the month of February, 2019 as per Regulation 54(5) of SEBI (Depositories & Participants) Regulation 1996.
05-03-2019
Bigul

ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Results-Financial Results For December 31,2018

1) The Un-Audited Financial Results (Standalone) for the 3rd Quarter and nine months period ended on the 31st December, 2018 of the Financial Year 2018-19, duly approved by the Board of Directors at their meeting held on the 13th February, 2019 (i.e. today) as Annexure I. 2) Copy of Limited Review Report (Standalone) 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 3rd Quarter and nine months period ended on the 31st December, 2018 of the Financial Year 2018-19, duly noted by the Board at the said meeting, as Annexure II.
13-02-2019
Bigul

Ansal Properties & Infrastructure Ltd - 500013 - Board Meeting Intimation for The Approval Of Un-Audited Financial Results For The 3Rd Quarter And Nine Months Ended On The 31St December, 2018.

ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the 3rd quarter and nine months ended on the 31st December, 2018.
24-01-2019
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