Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 500013 | NSE Symbol : ANSALAPI | ISIN : INE436A01026 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	28-Feb-2025	Quarterly Results	ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company shall be held on Thursday the 06th February 2025 to consider and approve inter-alia the Un-Audited Financial Results (Standalone and Consolidated) for the 03rd Quarter and nine months ended on the 31st December 2024 of the Financial year 2024-25. This is being subjected to Limited Review by the Statutory Auditors of the Company. The company informed the Stock exchange that due to further information required on un-audited financial results of the company for the 3rd quarter ended 31st December 2024 the board meeting stands adjourned and now schedule to be held on 14th February, 2025 (As Per BSE Announcement dated on 06.02.2025) ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 ,inter alia, to consider and approve The Company informed the Exchange that Board Meeting schedule to be held on the 14th February, 2025 for considering and approving, inter-alia, the Un-Audited Financial Results for the 03rd Quarter and Nine months ended on the 31st December, 2024 of Financial year 2024-25 has been postponed and the said Board meeting is now schedule to be held on the 28th February, 2025 (As per BSE Announcement Dated on 13/02/2025)
06-Nov-2024	26-Nov-2024	Quarterly Results	ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Company has informed the stock exchange that a meeting of the Board of Directors of the Company shall be held on Thursday the 14th November 2024 to consider and approve inter-alia the Un-Audited Financial Results (Standalone and Consolidated) for the 02nd Quarter / Half year ended on the 30th September 2024 of the Financial year 2024-25. This is being subjected to Limited Review by the Statutory Auditors of the Company ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2024 ,inter alia, to consider and approve The Company informed the Stock Exchange that the meeting of the Board of Directors of the Company which was scheduled to be held on the 14th November, 2024 (as intimated to the Stock Exchanges on 06th November, 2024) for considering and approving, inter-alia, the Un-Audited Financial Results (Standalone and Consolidated) for the quarter/half year ended on the 30th September, 2024, has been postponed due to non-availability of directors (as per the emails received from them) to constitute valid quorum, as per the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (as per email received from Directors) and the said Board meeting will now schedule to be held on the 26th November, 2024. (As Per BSE Announcement Dated on: 13/11/2024) With reference to the captioned matters and pursuant to the compliance of Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), please find enclosed herewith the following: - 1) The Un-Audited Financial Results (Standalone and Consolidated) for the quarter / half year ended on the 30th September, 2024 of the Financial year 2024-25 duly approved by the Board of Directors at their meeting held on the 26th November, 2024 (i.e. today) as Annexure I. 2) Copies of Limited Review Reports (Standalone and Consolidated) submitted by the Statutory Auditors of the Company, M/s MRKS & Associates, Chartered Accountants, on the Un-Audited Financial Results for the quarter / half year ended on the 30th September, 2024 of Financial year 2024-25 as Annexure II. The un-audited financial results (standalone & Consolidated) for the quarter/ half year ended on the 30th September, 2024 of the financial year of 2024-25 duly approved by the board of Directors at their meeting held on 26th November, 2024 (i.e., Today). The Company inform the Exchange about the Appointment of M/s. SGSJ and Associates as the internal auditor of the Company to conduct the Internal Audit of the Projects of the Company. (As Per BSE Announcement dated on 26.11.2024)
07-Aug-2024	12-Aug-2024	Quarterly Results	ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve to consider and approve inter-alia the Un-Audited Financial Results (Standalone and Consolidated) for the 01st quarter ended on the 30th June 2024 of the Financial Year 2024-25 1. Appointment of Shri Dheeraj Goel as Deputy Managing Director of the Company w.e.f the 12.08.2024 for one year. 2. Appointment of M/s. J.D. Associates as the Cost Auditor of the Company for the FY 2024-25. 3. Appointment of M/s. APAC & Associates LLP as the Secretarial Auditor of the Company for the FY 2024-25 (As per BSE Announcement dated on 12/08/2024)
20-May-2024	28-May-2024	Quarterly Results	ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. the Quarterly / Yearly Audited Financial Results for the Financial Year ended on the 31st March 2024 together with Consolidated Statement of Accounts comprising of audited Annual Accounts for the same accounting year of the subsidiaries and other companies in terms of IND AS; and 2. Recommendation of Dividend if any for the aforesaid year as per Regulation 29 of the Listing Regulations. The Company informed the exchange that in pursuant t the compliance of Regulation 30 and 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended Further, with reference to the captioned subject, it may also be noted that the Board has not recommended any dividend for the Financial year ended the 31st March, 2024. (As Per BSE Announcement dated on 28.05.2024) The Company informed the exchange about the outcome of Board Meeting dated the 28th May, 2024 (As Per BSE Announcement Dated on 29.05.2024)
05-Apr-2024	05-Apr-2024	AGM	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. 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.
08-Feb-2024	27-Mar-2024	Quarterly Results	ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. the Un-Audited/Audited Financial Results (Standalone and Consolidated) for the following quarters/ year ended: - i. 03rd Quarter ended on the 31st December 2022 (subjected to Limited Review Report) ii. 04th Quarter/Year ended on the 31st March 2023 (Subjected to Auditors Report) iii. 01st Quarter ended on the 30th June 2023 (subjected to Limited Review Report) iv. 02nd Quarter/Half Year ended on the 30th September 2023 (subjected to Limited Review Report) v. 03rd Quarter ended on the 31st December 2023 (subjected to Limited Review Report) 2. Recommendation of Dividend if any for the aforesaid year as per Regulation 29 of the Listing Regulations. ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2024 ,inter alia, to consider and approve The Company informed that the meeting of the Board of Directors of the Company which was scheduled to be held on Wednesday, the 14th February, 2024 (as intimated to the Stock Exchanges on 08th February, 2024) for considering and approving, inter-alia, the Un-Audited/ Audited Financial Results (Standalone and Consolidated) of the Company, has been postponed and now scheduled to be held on Tuesday, 20th February, 2024. (As Per BSE Announcement Dated on 14/02/2024) ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2024 ,inter alia, to consider and approve With reference to the captioned subject, please be informed that the meeting of the Board of Directors of the Company which was scheduled to be held on Tuesday, the 20th February, 2024 (as intimated to the Stock Exchanges on 08th and 14th February, 2024) for considering and approving, inter-alia, the Un-Audited/ Audited Financial Results (Standalone and Consolidated) of the Company, has been postponed, due to unavoidable circumstances, and now again re-scheduled to be held on Thursday, 07th March, 2024. (As per BSE Announcement Dated on 20/02/2024) The Company has informed the Exchange about delay in submission of Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended on 31st December, 2023. The Board of Directors have not recommended any Final Dividend for the financial year 2022-2023 (As per BSE Announcement Dated on 21/02/2024) ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2024 ,inter alia, to consider and approve Please be informed that the meeting of the Board of Directors of the Company which was held today (i.e. on the 07th March, 2024) (as intimated to the Stock Exchanges on 20th February, 2024) for considering and approving, inter-alia, the Un-Audited/ Audited Financial Results (Standalone and Consolidated) of the Company, has been adjourned, due to non-availability of valid quorum and the said Board meeting will now be held on the 14th March, 2024. As per attachment (As Per BSE Announcement dated on 07.03.2024) ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 ,inter alia, to consider and approve Please be informed that the adjourned meeting of the Board of Directors of the Company which was scheduled to be held today (i.e. on the 14th March, 2024) (as intimated to the Stock Exchanges on 07th 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 20th March, 2024 (As Per BSE Announcement dated on 14.03.2024) 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. (As Per BSE Announcement dated on 20.03.2024) Financial Results for the quarter ended 30th September, 2023 Financial Results for the quarter ended 31st December, 2023 (As per BSE Announcement Dated on 27/03/2024)
23-Mar-2024	23-Mar-2024	Change in Directors	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. 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.
04-Nov-2022	12-Nov-2022	Quarterly Results	ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve please be informed that a meeting of the Board of Directors of the Company shall be held on Saturday the 12th November 2022 to consider and approve inter-alia the Un-Audited Financial Results (Standalone and Consolidated) for the 02nd quarter/Half Year ended on the 30th September 2022 of the Financial Year 2022-23. This is being subjected to Limited Review by the Statutory Auditors of the Company. 1) The Un-Audited Financial Results (Standalone and Consolidated) for the 02nd Quarter/Half year ended on the 30th September, 2022 of the Financial Year 2022-23 duly approved by the Board of Directors at their meeting held on the 12th November, 2022 (i.e. today) as Annexure I. 2) Copies of Limited Review Reports (Standalone and Consolidated) submitted by the Statutory Auditors of the Company, M/s MRKS & Associates, Chartered Accountants, on the Un-Audited Financial Results for the 02nd Quarter/Half year ended on the 30th September, 2022 of Financial Year 2022-23 as Annexure II. (As Per BSE Announcement Dated 12.11.2022)
29-Oct-2022	03-Nov-2022	Preferential Issue	ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve Pursuant to the compliance of Regulation 29 and other applicable provisions 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 Thursday the 03 November 2022 to consider and approve inter-alia the matter related to create issue and allotment of Equity shares of the Company by way of preferential issue on Private Placement basis to Non-Promoter (Public) category including its pricing in accordance with Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended; With reference to the captioned matter and pursuant to the compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), kindly note the Board of Directors at their meeting held today (i.e. 03° November, 2022) have approved to create, issue and allot upto an aggregate of 74,40,000 (Seventy-Four Lakhs and Forty Thousand) nos. of Equity shares of face value of Rs. 5/- (Rupees Five only) each of the Company ('Equity shares') at an issue price of Rs. 27/- (Rupees Twenty-Seven only) (including a premium of Rs. 22/-) per Equity share ('Issue Price'), to the Non-Promoter (Public). (As per BSE Announcement Dated on 03/11/2022)
14-Oct-2022	19-Oct-2022	Preferential Issue	ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 inter alia to consider and approve Pursuant to the compliance of Regulation 29 and other applicable provisions 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 Tuesday the 18 October 2022 to consider and approve inter-alia the matter related to create issue and allotment of Equity shares of the Company by way of preferential issue on Private Placement basis to Non-Promoter Entity (Public) category including its pricing in accordance with Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended The Board Meeting to be held on 18/10/2022 has been revised to 19/10/2022 The Board Meeting to be held on 18/10/2022 has been revised to 19/10/2022 for raising the Fund by way of Preferential Issue on Private Placement Basis. With reference to the captioned matter and pursuant to the compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations'), kindly note the Board of Directors at their meeting held today (i.e. 19° October, 2022) have approved to create, issue and allot upto an aggregate of 1,72,00,000 (One Crore Seventy Two Lakh) nos. of Equity shares of face value of Rs. 5/- (Rupees Five only) each of the Company ('Equity shares') at an issue price of Rs. 22/- (Rupees Twenty-Two only) (including a premium of Rs. 17/-) per Equity share ('Issue Price'), to Non-Promoter (Public) (As Per BSE Announcement Dated on 19.10.2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve inter-alia the Un-Audited Financial Results (Standalone and Consolidated) for the 01st quarter ended on the 30th June 2022 of the Financial Year 2022-23. This is being subjected to Limited Review by the Statutory Auditors of the Company The Un-Audited Financial Results (Standalone and Consolidated) for the 01st Quarter ended on the 30th June, 2022 of the Financial Year 2022-23 duly approved by the Board of Directors at their meeting held on the 12th August, 2022 (i.e. today) as Annexure I. With reference to the captioned matters and pursuant to the compliance of Regulations 17, 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), please find enclosed herewith the following:- 1) The Un-Audited Financial Results (Standalone and Consolidated) for the 01st Quarter ended on the 30th June, 2022 of the Financial Year 2022-23 duly approved by the Board of Directors at their meeting held on the 12th August, 2022 (i.e. today) as Annexure I. 2) Copies of Limited Review Reports (Standalone and Consolidated) submitted by the Statutory Auditors of the Company, M/s MRKS & Associates, Chartered Accountants, on the Un-Audited Financial Results for the 01st Quarter ended on the 30th June, 2022 of Financial Year 2022-23 as Annexure II. The re-appointment of Shri Pranav Ansal (DIN: 00017804), as Vice Chairman & Whole Time Director, liable to retire by rotation, for a period of three years commencing from the 01st November, 2022 to the 31st October, 2025 (As per BSE Announcement Dated on 12/08/2022) Copies of Limited Review Reports (Standalone and Consolidated) submitted by the Statutory Auditors of the Company, M/s MRKS & Associates, Chartered Accountants, on the Un-Audited Financial Results for the 01st Quarter ended on the 30th June, 2022 of Financial Year 2022-23 as Annexure II. (As Per BSE Announcement Dated on 13/08/2022)
20-May-2022	26-May-2022	Accounts	ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve Intimation of Board Meeting for quarterly/ yearly Audited Financial Results for the Financial Year ended on the 31st March 2022 and for raising fund by way of Preferential Issue on Private Placement Basis. Equity Nil Dividend pursuant to the compliance of Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), please find enclosed herewith the following:- 1) Quarterly / Yearly Audited Financial Results for the Financial Year ended on the 31st March, 2022 together with Consolidated Statement of Accounts comprising of audited Annual Accounts for the same accounting year of subsidiaries 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. MRKS and Associates, Chartered Accountants, for the Financial Year ended on 31st March, 2022 as Annexure II. 3) Statement on Impact of Audit Qualifications (for audit report with modified opinion) submitted along with Annual Audited Financial Results (Standalone and Consolidated) for the financial year ended on the 31st March, 2022 as Annexure III. Quarterly / Yearly Audited Financial Results for the Financial Year ended on the 31st March, 2022. Regulations 17, 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (As Per BSE Bulletin Dated on 26.05.2022)
04-Feb-2022	11-Feb-2022	Quarterly Results	ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 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 Friday the 11th February 2022 to consider and approve inter-alia the following items: 1. the matter related to issue and allotment of Warrants (Convertible into Equity shares of the Company) by way of preferential issue on Private Placement basis to Promoter and/or Non-Promoter (Public) categories including its pricing in accordance with Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and 2. the Un-Audited Financial Results (Standalone and Consolidated) for the 03rd quarter ended on the 31st December 2021 of the Financial Year 2021-22 (This is being subjected to Limited Review by the Statutory Auditors of the Company) 1) The Un-Audited Financial Results (Standalone and Consolidated) for the 03rd quarter/nine months ended on the 31st December, 2021 of the Financial year 2021-22, duly approved by the Board of Directors at their meeting held on the 11th February, 2022 (i.e. today) 2) Copy of Limited Review Reports (Standalone and Consolidated) submitted by the Statutory Auditors of the Company, on the Un-Audited Financial Results for the 03rd quarter/nine months ended on the 31st December, 2021 of the Financial year 2021-22. To create, issue and allot up to an aggregate of 2,70,00,000nos. of Warrants, convertible into equivalent nos. of Equity shares (i.e. one fully paid up Equity share upon conversion of every one Warrant held) of a face value of Rs. 5/- (Rupees Five) each of the Company ('Warrants'), at an exercise price of Rs 17/ - (including a premium of Rs 12/-) per Equity share ('Exercise Price'), to certain Promoter Group and/or Non-Promoter(Public) categories. Approved the appointment of Shri Anoop Sethi (DIN: 01061705), as an Additional Director of the Company, designated as Whole Time Director and Chief Executive Officer, for a term of 03 {Three} years, w.e.f. the 11th February, 2022. Also note that he is not debarred from holding the office of director pursuant to any SEBI's Order or any other authority and his appointment shall be subject to the approval of shareholders at the next general meeting (including the postal ballot), in terms of the applicable provisions of the Companies Act, 2013 and rules framed there under and Listing Regulations. Un-Audited Financial Results for the 03rd quarter/nine months ended on the 31st December, 2021 of the Financial Year 2021-22. (As per BSE Announcement Dated on 11/02/2022)
02-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results Pursuant to the compliance of Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') as amended, please find enclosed herewith the following:- 1) The Un-Audited Financial Results (Standalone and Consolidated) for the 02nd Quarter/Half year ended on the 30th September, 2021 of the Financial Year 2021-22 duly approved by the Board of Directors at their meeting held on the 12th November, 2021 (i.e. today) as Annexure I. 2) Copies of Limited Review Reports (Standalone and Consolidated) submitted by the Statutory Auditors of the Company, M/s MRKS & Associates, Chartered Accountants, on the Un-Audited Financial Results for the 02nd Quarter/Half year ended on the 30th September, 2021 of Financial Year 2021-22 as Annexure II (As per BSE Announcement Dated on 12/11/2021)
03-Aug-2021	12-Aug-2021	Quarterly Results	ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Intimation of Board Meeting for Un-Audited Financial Results for the first Quarter Ended on the 30th June, 2021 Reg: (i) Un-Audited Financial Results for the 01st quarter ended on the 30th June, 2021 of the Financial Year 2021-22. (ii) Outcome of the Board Meeting dated the 12th August, 2021 concluded at 02.20 P.M. Ref: (i) Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (ii) Companies Act, 2013 and Rules framed thereunder; (As Per BSE Announcement dated on 12.08.2021) 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 Wednesday, the 22rd September, 2021 to Tuesday, the 28th September, 2021 (both days inclusive), to comply with requirements of the Companies Act, 2013 and the Companies {Management and Administration} Rules, 2014. (As Per BSE Announcement dated on 13.08.2021)

1 2

LOGIN HERE

Ansal Properties & Infrastructure Ltd

Board Meeting