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Board Meetings - Ansal Properties & Infrastructure Ltd.

See past and forthcoming board meetings of Ansal Properties & Infrastructure Ltd. - ANSALAPI, 500013

Ex-datePurposeNotes
2021-02-11Quarterly Results
2020-12-18Issue Of Warrants
2020-11-10Quarterly Results
2020-09-14Quarterly Results
2020-07-30Audited Results & Dividend
2020-06-29Audited Results & Dividend
2020-02-12Quarterly Results
2019-11-13Quarterly Results
2019-08-13Quarterly Results
2019-05-27Audited Results & Dividend
2019-02-13Quarterly Results
2018-11-14Quarterly Results
2018-11-10Quarterly Results
2018-08-13Quarterly Results
2018-05-30Audited Results & Dividend(Revised)
2018-02-12Quarterly Results
2017-11-14Quarterly Results
2017-08-12Quarterly Results
2017-05-29Audited Results & Dividend
2017-02-07Quarterly Results
2016-12-08OthersThe 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).
2016-12-07Quarterly Results
2016-08-31Quarterly ResultsRevised from 06/08/2016
2016-05-28Audited Results & Dividend
2016-02-11Quarterly Results & OthersInter alia, has promoted / redesignated Shri Sunil Kumar Gupta as Chief Financial Officer (CFO) of the Company.
2015-11-09Quarterly Results
2015-08-11Quarterly Results1. 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.
2015-05-16Audited Results & Dividend
2015-02-11Quarterly Results
2014-11-14Quarterly Results
2014-08-12Quarterly Results
2014-05-27Audited Results & DividendRevised from 14/05/2014.
2014-02-07Quarterly Results
2014-02-02Quarterly Results
2013-11-14Quarterly Results
2013-08-09Quarterly Results
2013-05-27Audited Results & Dividend
2013-02-09Quarterly Results
2012-11-10Quarterly Results
2012-08-09Quarterly Results
2012-05-26Audited Results & Dividend
2012-02-13Quarterly Results
2011-11-09Quarterly Results
2011-08-11Quarterly Results(Revised)
2011-05-26Audited Results & Dividend
2011-02-08Quarterly Results
2010-10-30Quarterly Results & Issue of Warrants
2010-08-12Quarterly Results
2010-06-21Allotment of Equity SharesThe 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)
2010-05-31Audited Results, Dividend & OthersTo 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.
2010-05-07To consider issue of Equity SharesTo 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).
2010-01-30Quarterly Results
2010-01-14OthersThe Board have decided to seek proposed investments, among others, through preferential issue in compliance of all applicable law/s.
2009-10-29Quarterly Results
2009-09-02Appointment of AuditorThe 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.
2009-08-28To consider raising of fundsTo 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.
2009-07-30Quarterly Results
2009-06-24Audited Results & Final Dividend(Board meeting adjourned from 22/06/2009 to 24/06/2009)
2009-06-15Othersinter alia, to consider matters of raising of funds for business purposes. (Board meeting adjourned from 02/06/2009 to 15/06/2009)
2009-01-30Quarterly Results(Revised)
2008-10-31Quarterly Results
2008-07-30Quarterly Results
2008-07-25To consider issue of DebenturesTo 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.
2008-06-30Audited Results & Final Dividend
2008-01-31Quarterly Results
2007-10-31Quarterly Results
2007-07-28Quarterly Results
2007-06-25Audited Results & Final Dividend
2007-03-13Interim Dividend
2007-02-12Bonus Issue
2007-01-30Quarterly Results
2006-11-28Half Yearly Results
2006-10-20To consider raising of fundsInter alia, to consider, raising of funds for its business purposes.
2006-07-31Quarterly Results(Revised)
2006-06-29Accounts & Dividend
2006-04-22To consider valuation reportTo consider valuation report and scheme of amalgamation in respect of amalgamation of Ansal Township & Projects Ltd, New Delhi.
2006-04-14MergerTo consider inter-alia, the proposal of merger of an unlisted company with the company, through the process of law.
2006-04-07Sub Division of Equity shares
2006-01-31Quarterly Results
2005-10-31Quarterly Results
2005-07-27Quarterly Results
2005-06-17Dividend & Accounts(Revised)
2005-03-18Quarterly Results
2005-01-25Q. Results/I. Dividend/Bonus issue
2004-10-27Quarterly Results
2004-07-31Quarterly Results
2004-06-28Accounts & Dividend
2004-01-31Quarterly Results
2003-10-24Quarterly Results
2003-07-25Quarterly Results
2003-06-30Accounts & Dividend(Revised)
2003-01-18Quarterly Results
2002-10-30Quarterly Results
2002-07-27Quarterly Results(Revised)
2002-04-26Quarterly Results
2002-01-31Quarterly Results
2001-10-25Half Yearly Results
2001-07-26Quarterly Results
2001-06-30Accounts, Dividend & Quarterly Results
2001-01-31Quarterly Results