ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. the Quarterly / Yearly Audited Financial Results for the Financial Year ended on the 31st March, 2024 together with Consolidated Statement of Accounts comprising of audited Annual Accounts for the same accounting year of the subsidiaries and other companies in terms of IND AS; and 2. Recommendation of Dividend, if any, for the aforesaid year as per Regulation 29 of the Listing Regulations.