4.53 -0.10 (-2.16%)

70.92% Fall from 52W High

51,238 NSE+BSE Volume

NSE 09 May, 2025 3:31 PM (IST)



Board Meetings - Ansal Properties & Infrastructure Ltd.

The latest board meeting for Ansal Properties & Infrastructure Ltd. took place on 06 Feb 2025, for the purpose of Others

Ex-date Purpose Notes
06 Feb 2025 Others -
26 Nov 2024 Quarterly Results (Revised)
12 Aug 2024 Quarterly Results -
28 May 2024 Audited Results & Final Dividend -
27 Mar 2024 Quarterly Results & Dividend To consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023. (Revised)
12 Nov 2022 Quarterly Results -
03 Nov 2022 Preferential issue of shares -
19 Oct 2022 Preferential issue of shares (Revised)
12 Aug 2022 Quarterly Results -
26 May 2022 Audited Results & Final Dividend -
11 Feb 2022 Quarterly Results & Issue of Warrants -
12 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
11 Feb 2021 Quarterly Results -
18 Dec 2020 Issue Of Warrants -
10 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
30 Jul 2020 Audited Results & Dividend -
29 Jun 2020 Audited Results & Dividend -
12 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
27 May 2019 Audited Results & Dividend -
13 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
10 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
30 May 2018 Audited Results & Dividend (Revised)
12 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
12 Aug 2017 Quarterly Results -
29 May 2017 Audited Results & Dividend -
07 Feb 2017 Quarterly Results -
08 Dec 2016 Others The Board of Directors have re-appointed Smt. Archana Capoor as Non-Executive Independent Woman Director, (whose existing term of appointment will expire on the February 10, 2017).
07 Dec 2016 Quarterly Results -
31 Aug 2016 Quarterly Results Revised from 06/08/2016
28 May 2016 Audited Results & Dividend -
11 Feb 2016 Quarterly Results & Others Inter alia, has promoted / redesignated Shri Sunil Kumar Gupta as Chief Financial Officer (CFO) of the Company.
09 Nov 2015 Quarterly Results -
11 Aug 2015 Quarterly Results 1. Resignation of Shri. Amitav Ganguly from the position of Company Secretary. 2. Promotion and appointment of Shri. Abdul Sami as DGM & Company Secretary w.e.f. September 01, 2015.
16 May 2015 Audited Results & Dividend -
11 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
27 May 2014 Audited Results & Dividend Revised from 14/05/2014.
07 Feb 2014 Quarterly Results -
02 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
09 Aug 2013 Quarterly Results -
27 May 2013 Audited Results & Dividend -
09 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
09 Aug 2012 Quarterly Results -
26 May 2012 Audited Results & Dividend -
13 Feb 2012 Quarterly Results -
09 Nov 2011 Quarterly Results -
11 Aug 2011 Quarterly Results (Revised)
26 May 2011 Audited Results & Dividend -
08 Feb 2011 Quarterly Results -
30 Oct 2010 Quarterly Results & Issue of Warrants -
12 Aug 2010 Quarterly Results -
21 Jun 2010 Allotment of Equity Shares The Board has allotted 15,00,000 nos. Equity Shares of this Co. (i.e. the balance of 85,50,000 Equity Shares) having FV of Rs. 5/- each, fully paid up at a premium of Rs. 77.50/- per Share. (Revised)
31 May 2010 Audited Results, Dividend & Others To withdraw the proposal of issue and allotment of upto 1,65,12,838 nos. of Warrants to the Promoters / Promoter Group of the Company, subject to Shareholders approval.
07 May 2010 To consider issue of Equity Shares To issue in aggregate upto 85,50,000 nos. of Equity Shares of Rs. 5/- each fully paid up by way of pref. issue basis at a price of Rs. 82.50 per Equity Share (Rs. 5/- FV & Rs. 77.50/- premium).
30 Jan 2010 Quarterly Results -
14 Jan 2010 Others The Board have decided to seek proposed investments, among others, through preferential issue in compliance of all applicable law/s.
29 Oct 2009 Quarterly Results -
02 Sep 2009 Appointment of Auditor The Board has proposed the appointment of M/s. S R Batliboi & Associates, Chartered Accountants as Statutory Auditors in place of M/s. Khanna & Annadhanam, Statutory Auditors of the the Company.
28 Aug 2009 To consider raising of funds To issue of upto 1,65,12,838 nos. of Warrants to Promoters / Promoters Group & to issue of upto 1,26,11,233 nos. of Equity Shares of Rs. 5/- each fully paid up, by way of Preferential Issue.
30 Jul 2009 Quarterly Results -
24 Jun 2009 Audited Results & Final Dividend (Board meeting adjourned from 22/06/2009 to 24/06/2009)
15 Jun 2009 Others inter alia, to consider matters of raising of funds for business purposes. (Board meeting adjourned from 02/06/2009 to 15/06/2009)
30 Jan 2009 Quarterly Results (Revised)
31 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
25 Jul 2008 To consider issue of Debentures To issue of 20,73,770 Nos. of "ROCD" of Rs 100/- each, of the Co. bearing interest 16.50% p.a., to M/s. HDFC Ventures Trustee Co. Ltd at a price of Rs 305/- per ROCD.
30 Jun 2008 Audited Results & Final Dividend -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
28 Jul 2007 Quarterly Results -
25 Jun 2007 Audited Results & Final Dividend -
13 Mar 2007 Interim Dividend -
12 Feb 2007 Bonus Issue -
30 Jan 2007 Quarterly Results -
28 Nov 2006 Half Yearly Results -
20 Oct 2006 To consider raising of funds Inter alia, to consider, raising of funds for its business purposes.
31 Jul 2006 Quarterly Results (Revised)
29 Jun 2006 Accounts & Dividend -
22 Apr 2006 To consider valuation report To consider valuation report and scheme of amalgamation in respect of amalgamation of Ansal Township & Projects Ltd, New Delhi.
14 Apr 2006 Merger To consider inter-alia, the proposal of merger of an unlisted company with the company, through the process of law.
07 Apr 2006 Sub Division of Equity shares -
31 Jan 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
27 Jul 2005 Quarterly Results -
17 Jun 2005 Dividend & Accounts (Revised)
18 Mar 2005 Quarterly Results -
25 Jan 2005 Q. Results/I. Dividend/Bonus issue -
27 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -