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 May 2006 | Audited Financial Results and Dividend | To consider the following: (1)(a) Approval of Audited Annual Accounts for the year ended March 31, 2006.(b) Taking on record the Audited Financial Results for the Financial Year ended March 31, 2006 as per the provisions of Clause 41 of the Listing Agreement.(2) Recommendation of Dividend , if any, for the aforesaid year. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 18 May 2006 | Audited Financial Results and Dividend | To consider the following :(1)(a) Approval of Audited Annual Accounts for the year ended March 31, 2006.(b) Taking on record the Audited Financial Results for the Financial year ended March 31, 2006 (2) Recommendation of Dividend, if any, for the aforesaid year. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 22 Apr 2006 | Scheme of Amalgamation/Others | Ansal Properties & Infrastructure Limited has informed the Exchange that the BODs of the Company at its meeting held on April 14, 2006 has, in principle, approved amalgamation of Ansal Township & Projects Ltd., New Delhi, an unlisted Company, with Ansal Properties & Infrastructure Limited. The Company has further informed that two meetings of the BODs of this Company shall be held on April 21 and April 22, 2006, to consider and approve, inter alia, the Valuation Report and Scheme of Amalgamation, in respect of the above. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 14 Apr 2006 | Merger | To consider, inter alia, the proposal of merger of an unlisted company with this company, through the process of law. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 07 Apr 2006 | Subdivision of shares/Others | To consider holding of an Extra-Ordinary General Meeting of the Company for seeking approval,inter alia, for :- (1) Sub-division of Equity Shares (2) Increasing the Authorised Share Capital (3) Issue of securities. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 21 Feb 2006 | Increase in authorised share capital/others | To consider the following proposals :- (1) Increase of Authorised Share Capital of the Company. (2) Issue of Securities on preferential basis. | - |
| ANSALAPI | Ansal Properties & Infrastructure Limited | 31 Jan 2006 | Unaudited Financial Results | To take on record the Un-Audited Financial Results for the 3rd Quarter ended on December 31, 2005 of Financial Year 2005-2006. | - |
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