ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Book Closure For The Purpose Of Annual General Meeting Going To Be Held On 02Nd May, 2024
The Company has informed the exchange that the books shall remain closed for the purpose Annual General Meeting from Friday, 26th April, 2024 to Thursday, the 02nd May, 2024. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Board Meeting Outcome for Outcome Of The Board Meeting Dated The 05Th April, 2024.
With reference to the captioned matters and pursuant to the compliance of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), the Board of Directors of the Company at their meeting held today (i.e. 05.04.2024) have approved the following: - A. The 56th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 02nd day of May, 2024 at 12.30 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) at 112, Ansal Bhawan, 16 Kasturba Gandhi Marg, New Delhi-110001, which shall be the deemed venue of AGM. B. The Company''s Register of Beneficial Owners, Register of Members and Share Transfer Books shall remain closed for the purpose of Annual General Meeting from Friday, the 26th April, 2024 to Thursday, the 02nd May, 2024 (both days inclusive), to comply with requirements of the Companies Act, 2013 and the Companies {Management and Administration} Rules, 2014. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
Intimation for the 19th Meeting of the Committee of Creditors for ''Fernhill project'' of the Company situated at District Gurgaon, Haryana ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Closure of Trading Window
Notice for closure of Trading Window for the Audited Financial Results of the Company for the Financial year ending on 31st March, 2024. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
The company informed the exchange about the minutes of 06th meeting held on 26th march, 2024 of Committee of creditors of "Serene Residency Group Housing Project" of the Company situated at Sector ETA II, Greater Noida ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Board Meeting Outcome for The Board Of Directors Have Not Recommended Any Final Dividend For The Financial Year 2022-2023
The Board of Directors have not recommended any Final Dividend for the financial year 2022-2023 ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Financial Results For The Quarter Ended 31St December, 2023
Financial Results for the quarter ended 31st December, 2023 ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Financial Results For The Quarter Ended 30Th September, 2023
Financial Results for the quarter ended 30th September, 2023 ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors
The Company is informing the exchange about the outcome of the 17th Committee of Creditor for ''Fernhill Project'' of the Company situated at District Gurgaon held on 16th March 2024.