Board Meetings for ANSALAPI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ANSALAPI | Ansal Properties & Infrastructure Limited | 31 Aug 2016 | Results | , to consider and approve, inter- alia, the matter related to the Approval of the Un-Audited Financial Results for the 1st quarter ended on the June 30, 2016 of the Financial Year 2016-17. | |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 06 Aug 2016 | Results | to consider and approve, inter- alia, the matter related to the Approval of the Un-Audited Financial Results for the 1st quarter ended on the June 30, 2016 of the Financial Year 2016-17. This is being subjected to Limited Review by the Statutory Auditors of the Company. | |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 28 May 2016 | Results/Dividend | To consider and approve, inter- alia, the following matters:-(a). Approval of the Quarterly / Yearly Audited Financial Results for the Financial Year ended on the March 31, 2016 together with Consolidated Statement of Accounts comprising of audited Annual Accounts for the same accounting year of the Subsidiaries & Joint Ventures.(b) Recommendation of Dividend, if any, for the aforesaid year ended on March 31, 2016. | |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 11 Feb 2016 | Results/Others | to consider and approve, among other matters, the Un-Audited Financial Results for the 3rd quarter/nine months period ended on the 31st December, 2015 of the Financial Year 2015-16. This is being subjected to Limited Review by the Statutory Auditors of the Company. | |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 09 Nov 2015 | Results/Others | To consider and approve, among other matters, the Un-Audited Financial Results for the 2nd quarter/half year ended on the September 30, 2015 of Financial Year 2015-16. This is being subjected to Limited Review by the Statutory Auditors of the Company. | |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 11 Aug 2015 | Results/Others | To consider and approve, among other matters, the Un-Audited Financial Results for the 1st quarter ended on the June 30, 2015 of Financial Year 2015-16. | |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 16 May 2015 | Results/Dividend | To consider and approve, inter- alia, the following matters:- 1. Approval of the Audited Annual Accounts for the Financial Year ended on the March 31, 2015. 2. Approval of the Audited Financial Results for the Financial Year ended on the March 31, 2015 as per the provisions of Clause 41 of the Listing Agreement. 3. Recommendation of Dividend, if any, for the aforesaid year as per Clause 19 of the Listing Agreement. | |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 11 Feb 2015 | Results | To consider and approve, among other matters, the Un-Audited Financial Results for the 3rd quarter/nine months period ended on the December 31, 2014. | |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 14 Nov 2014 | Results | To consider and approve, among other matters, the Un-Audited Financial Results for the quarter/ half year ended on the September 30, 2014 of Financial Year 2014-15. This is being subjected to Limited Review by the Statutory Auditors of the Company. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 12 Aug 2014 | Results/Others | (1) To consider and approve, among other matters, the Un-Audited Financial Results for the 1st quarter ended on the 30th June, 2014 of Financial Year 2014-15. This is being subjected to Limited Review by the Statutory Auditors of the Company. (2) The Trading window in respect of aforesaid Un-audited Financial Results, shall remain closed for a period of 7 days prior to this scheduled Board Meeting and 24 hours thereafter i.e. from the 05th August, 2014 to 13th August, 2014 in terms of SEBI (Prohibition of Insider Trading) Regulations, 1992. | |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 27 May 2014 | Board Meeting Adjourned | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company will be held on May 14, 2014 Inter alia, to consider and approve the following matters: (1) Approval of the Audited Annual Accounts for the Financial Year ended on the March 31, 2014. (2). Approval of the Audited Financial Results for the Financial Year ended on the March 31, 2014.(3). Recommendation of Dividend, if any, for the aforesaid year. The Company has now informed that the above aforesaid meeting has been adjourned to be held on May 27, 2014. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 14 May 2014 | Results/Dividend | Inter alia, to consider and approve the following matters: (1) Approval of the Audited Annual Accounts for the Financial Year ended on the March 31, 2014. (2). Approval of the Audited Financial Results for the Financial Year ended on the March 31, 2014.(3). Recommendation of Dividend, if any, for the aforesaid year. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 07 Feb 2014 | Results | To consider and approve, among other matters, the Un-Audited Financial Results for the 3rd quarter/nine months period ended on the December 31, 2013 of Financial Year 2013-14. This is being subjected to Limited Review by the Statutory Auditors of the Company. The Trading window in respect of aforesaid Un-audited Financial Results, shall remain closed for a period of 7 days prior to this scheduled Board Meeting and 24 hours thereafter i.e. from the January 31, 2014 to February 08, 2014 in terms of SEBI (Prohibition of Insider Trading) Regulations, 1992. The company has provided the above details of trading window period as per Prohibition of Insider Trading Regulations, 1992 issued by SEBI wherein when the trading window is closed, the employees/directors shall not trade in the company s securities in such period. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 14 Nov 2013 | Results | To consider and approve, among other matters, the Un-Audited Financial Results for the 2nd quarter/half year ended on September 30, 2012 of the Financial Year 2013-14. This is being subjected to Limited Review by the Statutory Auditors of the Company. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 09 Aug 2013 | Results | To consider and approve, inter-alia, matter relating to Un-Audited Financial Results for the 1st quarter ended on June 30, 2013 of the Financial Year 2013-14. This is being subjected to Limited Review by the Statutory Auditors of the Company. | - |