Ansal Buildwell Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ansal Buildwell Ltd. on BSE

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Ansal Buildwell Ltd.

30 May 2024

125.00

-0.44%

Board Meeting

ANSAL BUILDWELL LTD.-$ - 523007 - Board Meeting Outcome for A) Audited Financial Results For The …

BSE India

The Directors in their meeting held on 30.05.2024 has approved the following and enclosed herewith the following : A) 1. Audited Financial Results for the quarter and Year ended 31.03.2024.2. Copies of Auditors Report by the Statutory Auditors of the Company. 3 Declaration with respect to unmodified opinion of the Statutory Auditors. In the above Board meeting, the Board also approved the following :B) 1. Appointment of Shri Vijay Talwar as Additional Director (Independent).2. Re-appointment of Smt. Suman Dahiya as an Independent Director. 3. Postal Ballot Notice dated 30.05. 2024. 4. That the Directors have recommended dividend @ 10% for the Year ended 31.03.2024.5. That the 40th AGM of the Company will be held through VC/OAVM on 26.09.2024 at 11:00A.M.6. That the Share Transfer Books, Register of Members and Register of Beneficial owners will remain closed from 19.09.2024 to 26.09.2024 (Both days inclusive)The Board meeting commenced at 12:00 Noon and concluded at 06:30 P.M..

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Ansal Buildwell Ltd.

28 May 2024

125.00

-0.44%

Company Update

ANSAL BUILDWELL LTD.-$ - 523007 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report of M/s. Ansal Buildwell Ltd. for the year ended 31st March, 2024 pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019.

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Ansal Buildwell Ltd.

01 May 2024

125.00

-0.44%

Board Meeting

ANSAL BUILDWELL LTD.-$ - 523007 - Board Meeting Intimation for Notice Of The Board Meeting, Regulation …

BSE India

ANSAL BUILDWELL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Thursday, the 30th May, 2024 at the Registered Office of the Company to consider the following : 1.To approve the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended 31st March, 2024. 2.To approve the Audited (Standalone and Consolidated) Financial Results for the Quarter and Financial Year ended 31st March, 2024. 3. To consider recommendation of Dividend, if any, for the aforesaid year as per Regulation 29 of Listing Agreement. 4. To approved the date of convening the Annual General Meeting for the Financial Year ended 31st March, 2024.

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Ansal Buildwell Ltd.

15 Apr 2024

125.00

-0.44%

Company Update

ANSAL BUILDWELL LTD.-$ - 523007 - Compliance Certificate Under Sub-Regulation Of Regulation 40 Of The SEBI(LODR), …

BSE India

Compliance Certificate under sub -regulation 9 of Regulation 40 of the Securities and Exchange Board of India, (Listing Obligations and Disclosure Requirements), Regulation 2015 for the year ended 31.03.2024.

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Ansal Buildwell Ltd.

15 Apr 2024

125.00

-0.44%

Corp. Note

ANSAL BUILDWELL LTD.-$ - 523007 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyANSAL BUILDWELL LTD.- 2CIN NO.L45201DL1983PLC017225 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 35.85 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHRI ASHOK BABU Designation: SR VP AND COMPANY SECRETARY EmailId: cs@ansalabl.com Name of the Chief Financial Officer: SHRI RAVINDER KUMAR JAIN Designation: CHIEF FINANCIAL OFFICER EmailId: ravinder.jain@ansalabl.com Date: 15/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Ansal Buildwell Ltd.

15 Apr 2024

125.00

-0.44%

Company Update

ANSAL BUILDWELL LTD.-$ - 523007 - Compliance Certificate Under Sub Regulation 9 Of Regulation 40 Of …

BSE India

Compliance Certificate under sub-regulation 9 of Regulation 40 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation , 2015 for the year ended 31st March, 2024

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Ansal Buildwell Ltd.

09 Apr 2024

125.00

-0.44%

Company Update

ANSAL BUILDWELL LTD.-$ - 523007 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR), Regulation, …

BSE India

Compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with the Stock Exchange during the period April 1 , 2023 to March 31, 2024 (Both days inclusive)

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Ansal Buildwell Ltd.

09 Apr 2024

125.00

-0.44%

Company Update

ANSAL BUILDWELL LTD.-$ - 523007 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024

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Ansal Buildwell Ltd.

01 Apr 2024

125.00

-0.44%

SAST

ANSAL BUILDWELL LTD.-$ - 523007 - Closure of Trading Window

BSE India

Trading Window for the equity shares of the Company shall remain closed for all the insiders of the Company with immediate effect i.e. 1st April, 2024 till expiry of 48 hours after the announcement of the Audited Financial Results of the Company for the year ended 31st March, 2024.

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Ansal Buildwell Ltd.

27 Feb 2024

125.00

-0.44%

Corp. Note

ANSAL BUILDWELL LTD.-$ - 523007 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation of Loss of Share Certificate / Stop Transfer

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Is Ansal Buildwell Ltd. worth buying?

31 Votes:

Buy 77.42%

Sell 16.13%

Hold 6.45%