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 Jun 2008 | Audited Financial Results and Dividend | To consider the following : (1) (a) Approval of the Audited Annual Accounts for the year ended March 31, 2008. (b) Taking on record the Audited Financial Results for the Year ended March 31, 2008. (2) Recommendation of Final Dividend, if any, for the aforesaid year. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 31 Jan 2008 | Board meeting adjourned | The Company has informed the Exchange that the Board Meeting which has been held on January 30, 2008, has been adjourned to January 31, 2008 to continue to consider the matter of approval of Un-audited Financial Results for the third quarter ended on December 31, 2007 of the Financial Year 2007-08. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 30 Jan 2008 | Unaudited Financial Results | For consideration and approval of the Un-audited Financial Results for the third quarter ended on December 31, 2007 of the Financial Year 2007-08. These results are subjected to limited review by the Statutory Auditors of the Company. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 31 Oct 2007 | Unaudited Financial Results | For consideration and approval of the Un-audited Financial Results for the quarter / half year ended on September 30, 2007 of the Financial Year 2007-08. These results are subjected to limited review by the Statutory Auditors of the Company. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 28 Jul 2007 | Unaudited Financial Results | To take on record the Un-Audited Financial Results for the 1st quarter ended on 30th June, 2007 of Financial Year 2007-08. This is subjected to Limited Review by the Statutory Auditors of the Company. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 25 Jun 2007 | Audited Financial Results and Dividend | To consider the following : (1) (a) Approval of the Quarterly / Audited Annual Accounts for the year ended March 31, 2007. (b) Taking on record the Quarterly / Audited Financial Results for the Year ended March 31, 2007. (2) Recommendation of Final Dividend, if any, for the aforesaid year. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 04 May 2007 | Allotment of Bonus Shares | To consider among others allotment of Bonus Shares to Members, whose names appear on the register of members / beneficial owners as on the Record Date (i.e. April 24, 2007), in terms of the approval given by the members by way of voting through Postal Ballot on March 19, 2007. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 13 Mar 2007 | Interim Dividend/Record date/Others | For considering, amongst others, the matter relating to payment of Interim Dividend for the period ended December 31, 2006. Record Date for the purpose of entitlement of Members and Beneficial Owners who shall receive such dividend, if decided by the Board at the referred meeting, shall be March 21, 2007. Further, such dividend, if decided, shall be payable from March 30, 2007. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 12 Feb 2007 | Issue of Bonus Shares | For considering, amongst others, the matter relating to issuance of Bonus Shares. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 30 Jan 2007 | Audited Financial Results | To take on record the Audited Financial Results for the quarter / nine months ended on December 31, 2006 of Financial Year 2006-2007. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 28 Nov 2006 | Audited Financial Results | To take on record the Audited Financial Results for the quarter / half year ended on September 30,2006 of Financial Year 2006-2007. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 20 Oct 2006 | Raising of Funds | To consider, among others, raising of funds for its business purposes. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 31 Jul 2006 | Board meeting postponed | The company has informed the Exchange that due to certain unavoidable circumstances, the Board Meeting to be held on July 27,2006 for considering amongst other matters, taking on record un-audited financial results for the quarter ended June 30,2006, stands postponed to July 31,2006. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 27 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 29 Jun 2006 | Audited Financial Results/Dividend/Others | To consider the following : 1) a) Approval of the Audited Annual Accounts for the year ended March 31,2006. b) Taking on record the Audited Financial Results for the year ended March 31,2006. 2) Recommendation of Dividend, if any, for the aforesaid year. | - |