Board Meetings for ANSALAPI

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
ANSALAPIAnsal Properties & Infrastructure Limited27 May 2013Results/DividendInter alia, to consider and approve, the following matters:(1) Approval of the Audited Annual Accounts for the Financial Year ended on the March 31, 2013.(2) Recommendation of Dividend, if any, for the aforesaid year.
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ANSALAPIAnsal Properties & Infrastructure Limited09 Feb 2013ResultsTo consider and approve, inter-alia, matter relating to Un-Audited Financial Results for the 3rd quarter/ nine months period ended on the December 31, 2012 of Financial Year 2012-13. This is being subjected to Limited Review by the Statutory Auditors of the Company.
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ANSALAPIAnsal Properties & Infrastructure Limited10 Nov 2012Un-audited Financial ResultsTo 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 2012-13. This is being subjected to Limited Review by the Statutory Auditors of the Company.
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ANSALAPIAnsal Properties & Infrastructure Limited09 Aug 2012Results/OthersTo consider, among other matters, the Un-Audited Financial Results for the 1st quarter ended on June 30, 2012 of the Financial Year 2012-13. This is being subjected to Limited Review by the Statutory Auditors of the Company.
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ANSALAPIAnsal Properties & Infrastructure Limited26 May 2012Results/DividendTo consider and approve, among others, the following matters : (1) Approval of the Audited Annual Accounts for the year ended on the March 31, 2012; (2) Approval of the Audited Financial Results for the year ended on the March 31, 2012; (3) Recommendation of Dividend, if any, for the aforesaid year.
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ANSALAPIAnsal Properties & Infrastructure Limited13 Feb 2012Results/OthersTo consider, among other matters, the Un-audited Financial Results for the 3rd quarter ended on December 31, 2011 of Financial Year 2011-12. This is being subjected to Limited Review by the Statutory Auditors of the Company.
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ANSALAPIAnsal Properties & Infrastructure Limited09 Nov 2011Results/OthersTo consider and approve, among other matters, the Un-Audited Financial Results, subject to Limited Review by the Statutory Auditors, for the 2nd quarter/half year ended on the September 30, 2011 of financial year 2011-12.
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ANSALAPIAnsal Properties & Infrastructure Limited11 Aug 2011Board Meeting PostponedThe Company had informed the Exchange regarding a Board meeting to be held on August 04, 2011, to consider, among other matters, the Un-audited Financial Results for the first quarter ended on June 30, 2011 of the Financial Year 2011-12. This is being subjected to Limited Review by the Statutory Auditors of the Company. The Company has now informed the Exchange that the Board Meeting to be held on August 04, 2011 for considering and approving, among other matters, the Un-audited Financial Results for the 1st quarter ended on the June 30, 2011 of the Financial year 2011-12, stands postponed to the August 11, 2011.
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ANSALAPIAnsal Properties & Infrastructure Limited04 Aug 2011Results/OthersTo consider, among other matters, the Un-audited Financial Results for the first quarter ended on June 30, 2011 of the Financial Year 2011-12. This is being subjected to Limited Review by the Statutory Auditors of the Company.
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ANSALAPIAnsal Properties & Infrastructure Limited26 May 2011Results/DividendTo consider the following : (1) (a) Approval of the Audited Annual Accounts for the year ended March 31, 2011, (b) Approval of the Audited Financial Results for the year ended March 31, 2011; (2) Recommendation of Dividend, if any, for the aforesaid year.
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ANSALAPIAnsal Properties & Infrastructure Limited08 Feb 2011Results/OthersTo consider, among other matters, the Un-Audited Financial Results, subject to Limited Review by the Statutory Auditors, for the 3rd quarter ended on the December 31, 2010 of financial year 2010-11.
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ANSALAPIAnsal Properties & Infrastructure Limited30 Oct 2010Results/OthersTo consider, inter - alia, the following : (1) The Un-Audited Financial Results subject to Limited Review by the Statutory Auditors for the 2nd quarter / half year ended on the September 30, 2010 of financial year 2010-11. (2) The matter of issue of warrants to the Promoters / Promoter Group of the Company.
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ANSALAPIAnsal Properties & Infrastructure Limited12 Aug 2010Results/OthersTo consider, among other matters, the Un-Audited Financial Results, subject to Limited Review by the Statutory Auditors, for the 1st quarter ended on the June 30, 2010 of financial year 2010-11.
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ANSALAPIAnsal Properties & Infrastructure Limited31 May 2010Results/DividendTo consider the following : (1) Approval of the Audited Annual Accounts for the year ended March 31, 2010; (2) Approval of the Audited Financial Results for the year ended March 31, 2010; (3) Recommendation of Dividend, if any, for the aforesaid year.
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ANSALAPIAnsal Properties & Infrastructure Limited07 May 2010Raising of FundsTo consider, among others, matters of raising of funds for business purposes & other related matters.
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Showing page 6 of 9 (127 total items)