Board Meetings for ANSALAPI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ANSALAPI | Ansal Properties & Infrastructure Limited | 30 Jan 2010 | Unaudited Financial Results/Others | To consider among other matters, the Un-audited Financial Results for the 3rd quarter ended on the December 31, 2009 of Financial Year 2009-10. These results shall be subjected to limited review in compliance of the said Clause 41. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 29 Oct 2009 | Unaudited Financial Results | For consideration and approval of the Un-audited Financial Results for the 2nd quarter / half year ended on the September 30, 2009 of Financial Year 2009-10. These results shall be subjected to limited review in compliance of the said Clause 41. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 28 Aug 2009 | Raising of Funds/Others | To consider, among others, matters of raising of funds for business purposes & other related matters. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 30 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 24 Jun 2009 | Board Meeting Adjourned | The Company has informed the Exchange that the Board Meeting, which has been held today i.e. June 22, 2009, has been adjourned to June 24, 2009. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 22 Jun 2009 | Audited Financial Results/Dividend/Others | To consider the following: 1. (a) Approval of the Audited Annual Accounts for the year ended March 31, 2009. (b) Taking on record the Audited Financial Results for the Year ended March 31, 2009. 2. Recommendation of Final Dividend, if any, for the aforesaid year. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 15 Jun 2009 | Board Meeting Adjourned | The company had informed the exchange regarding the board meeting to be held on June 02, 2009 to consider, among others, matters of raising of funds for business purposes. The company has now informed the exchange that the adjourned meeting of the Board of Directors (adjournment of the meeting held on June 02,2009) will be held on June 15,2009 . | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 02 Jun 2009 | Raising of Funds/Others | To consider, among others, matters of raising of funds for business purposes. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 30 Jan 2009 | Board meeting postponed | The Company has informed the Exchange that due to certain unavoidable circumstances, the Board Meeting to be held on January 28, 2009, for consideration and approval of un-audited financial results for the third quarter ended on December 31, 2008 of the Financial Year 2008-09, stands postponed to January 30, 2009. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 28 Jan 2009 | Board meeting postponed | The Company has informed the Exchange that due to certain unavoidable circumstances, the Board Meeting to be held on January 27, 2009 for consideration and approval of un-audited financial results for the third quarter ended on December 31, 2008 of the Financial Year 2008-09, stands postponed to January 28, 2009. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 27 Jan 2009 | Unaudited Financial Results | For consideration and approval of the Un-audited Financial Results for the third quarter ended on December 31, 2008 of Financial Year 2008-09. These results shall be subjected to limited review by the Statutory Auditors of the Company. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 31 Oct 2008 | Board meeting adjourned | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company to be held on October 30, 2008, for consideration and approval of the Un-audited Financial Results for the quarter/half year ended on September 30, 2008 of Financial Year 2008-09. These results shall be subjected to limited review by the Statutory Auditors of the Company. The Company has now informed the Exchange that the Board Meeting, which has been held today i.e.October 30, 2008, has been adjourned on October 31, 2008 to continue to consider the matter of approval of Un-audited Financial Results for the second quarter/ half year ended September 30, 2008 of the Financial Year 2008-09. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 30 Oct 2008 | Unaudited Financial Results | For consideration and approval of the Un-audited Financial Results for the quarter/half year ended on September 30, 2008 of Financial Year 2008-09. These results shall be subjected to limited review by the Statutory Auditors of the Company. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 30 Jul 2008 | Unaudited Financial Results | For consideration and approval of the Un-audited Financial Results for the first quarter ended on June 30, 2008 of Financial Year 2008-09. These results shall be subjected to limited review by the Statutory Auditors of the Company. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 25 Jul 2008 | Issue of Debentures | To consider matter relating to issue of Debentures on preferential issue basis. | - |