ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
The Company is intimating the Stock Exchange that the 06th meeting of the Committee of Creditors for "Serene Residence" project of the Company situated at "ETA II, Greater Noida", is scheduled to be held on 26th March 2024. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
The Company is intimating the stock exchange about the minutes of the 18th Meeting of Committee of Creditors for "Fernhill Project" of the Company situated at District Gurgaon. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
Shri Sandeep Kohli (DIN: 00300767) has resigned from the designation of Chairman and non executive independent director of the Company w.e.f 23rd March 2024. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
The Board has approved the resignation of Shri Anoop Sethi (DIN: 01061705) from the designation of Chief Executive Officer of the Company. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
The Board has approved the resignation of the Shri Anoop Sethi (DIN: 01061705) from the designation of Managing Director and Director of the Company. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors at their Meeting held today i.e., 23rd March, 2024 have approved the appointment of Shri Sunil Kumar Gupta (DIN: 06531451), Shri Binay Kumar Singh (DIN: 10467660) and Smt. Francette Patricia Atkinson (DIN: 10388863) as Non-Executive Independent Directors, Shri Deepak Mowar (DIN: 02195026) as Managing Director and Chief Executive Officer and appointment/re-designation of Shri Pranav Ansal (DIN: 00017804) as Chairman and Whole Time Director of the Company. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Board Meeting Outcome for Outcome Of Board Meeting Held On The 23Rd March, 2024 Concluded At 06:20 PM
With reference to the captioned matter and pursuant to the compliance of Regulations 17, 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), Outcome of Board Meeting held today i.e., the 23rd March, 2024 are enclosed here. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
The Company has informed the Exchange that the 18th Meeting of the Committee of Creditor for Fernhill Project of the Company situated at District Gurgaon, Haryana is scheduled to held on 23rd March 2024. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Board Meeting Intimation for Intimation To The Stock Exchanges For The Postponement Of Board Meeting Scheduled To Be Held On The 20Th March, 2024 For Considering And Approving, Inter-Alia, The Un-Audited/ Audited Financial Results (Standalone And Consolidated) Of The Company
ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 ,inter alia, to consider and approve The Company has Intimated to the stock exchanges that the meeting of the Board of Directors of the Company which was scheduled to be held today (i.e. on the 20th March, 2024) (as intimated to the Stock Exchanges on 14th March, 2024) for considering and approving, inter-alia, the Un-Audited/ Audited Financial Results (Standalone and Consolidated) of the Company, has been postponed and the said Board meeting will now schedule to be held on the 27th March, 2024. ANSAL PROPERTIES & INFRASTRUCTURE LTD. - 500013 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
The Company is intimating the exchange about the Minutes of the 17th meeting of committee of creditors for Fernhill Project of the Company Situated at District Gurgaon held on 16th March 2024.