Board Meetings for ANSALAPI

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
ANSALAPIAnsal Properties & Infrastructure Limited12 Feb 2020Financial ResultsTo consider and approve the financial results for the period ended December 31, 2019
ANSALAPIAnsal Properties & Infrastructure Limited13 Nov 2019Financial ResultsTo consider and approve inter-alia the financial results for the period ended September 30, 2019
ANSALAPIAnsal Properties & Infrastructure Limited13 Aug 2019Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2019
ANSALAPIAnsal Properties & Infrastructure Limited27 May 2019Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and dividend
ANSALAPIAnsal Properties & Infrastructure Limited13 Feb 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018
ANSALAPIAnsal Properties & Infrastructure Limited10 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018 of the Financial Year 2018-19.
ANSALAPIAnsal Properties & Infrastructure Limited13 Aug 2018Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018
ANSALAPIAnsal Properties & Infrastructure Limited25 May 2018Financial Results/DividendSub: Postponement of Board Meeting dated the 25th May, 2018Ref: 1. Our Letter dated 16th May, 2018 and 14th May, 20182. Regulations 29, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sirs,With reference to our captioned letters, kindly note that Board Meeting of the Company, which was scheduled to be held on Friday, the 25th May, 2018 for considering and approving, inter- alia, the matters related to Recommendation of Dividend and approval of the quarterly/ Yearly Audited Financial Results of the Company for the FY ended on the 31st March, 2018 has been postponed to Wednesday, the 30th May, 2018.It may also be noted that the Trading window in respect of aforesaid meeting, shall remain closed for a period of 7 days prior to this scheduled Board Meeting and 48 hours thereafter i.e. from the 23rd May, 2018 to 01st June, 2018 (both days inclusive) in terms of SEBI {Prohibition of Insider Trading} Regulations, 2015.
ANSALAPIAnsal Properties & Infrastructure Limited25 May 2018Financial ResultsTo consider and approve the financial results for the period ended March 31, 2018
ANSALAPIAnsal Properties & Infrastructure Limited12 Feb 2018Results/OthersTo consider and approve, among other matters, the Un-Audited Financial Results for the 3rd quarter/nine month��s period ended on the December 31, 2017 of the Financial Year 2017-18.
ANSALAPIAnsal Properties & Infrastructure Limited14 Nov 2017Resultsto consider and approve, inter-alia, the matter related to the approval of the Un-Audited Financial Results for the 2nd quarter/half year ended on the September 30, 2017 of the financial year 2017-18.This is being subjected to Limited Review by the Statutory Auditors of the Company.
ANSALAPIAnsal Properties & Infrastructure Limited12 Aug 2017ResultsTo consider and approve, among other matters, the Un-Audited Financial Results for the 1st quarter ended on the June 30, 2017 of the Financial Year 2017-18.
ANSALAPIAnsal Properties & Infrastructure Limited29 May 2017Results/Dividendto consider and approve, inter-alia the following matters: 1) approval of the quarterly/yearly Audited Financial Results for the financial year ended on the March 31, 2017 together with Consolidated Statement of Accounts comprising of audited Annual Accounts for the same accounting year of the Subsidiaries (Chain Subsidiaries) & Joint Ventures. 2) Recommendation of Dividend, if any, for the aforesaid year as per regulation 29 of the Listing Regulations.
ANSALAPIAnsal Properties & Infrastructure Limited07 Feb 2017Results/OthersTo consider and approve, among other matters, the Un-Audited Financial Results for the 3rd quarter/nine month s period ended on the December 31, 2016 of the Financial Year 2016-17. This is being subjected to Limited Review by the Statutory Auditors of the Company.
ANSALAPIAnsal Properties & Infrastructure Limited07 Dec 2016ResultsTo consider and approve, inter-alia, the matter related to the approval of the Un-Audited Financial Results for the 2nd quarter /half year ended on the September 30, 2016 of the Financial Year 2016-17. Trading window in respect of aforesaid meeting, shall remain closed for a period of 7 days prior to this scheduled Board Meeting and 48 hours thereafter i.e. from November 30, 2016 to December 09, 2016 (both days inclusive) in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015.
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