Ansal Buildwell Ltd. News, Corporate filings and Earnings/Conference Calls

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Ansal Buildwell Ltd.

22 Sep 2023

118.25

-1.74%

AGM

ANSAL BUILDWELL LTD.-$ - 523007 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 read with Sub-para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Summary of Proceedings of 39th Annual General Meeting of the Company held today, i.e. 22nd September, 2023 at 11:00 A.M. through Video Conferencing (VC)/Other Audio Visual Means(OAVM).

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Ansal Buildwell Ltd.

31 Aug 2023

118.25

-1.74%

AGM

ANSAL BUILDWELL LTD.-$ - 523007 - Revised Notice Of The 39Th Annual General Meeting Scheduled To …

BSE India

The 39th Annual General Meeting scheduled to be held on Friday, 22nd September, 2023 at 11:00 A.M. through Video Conferencing (VC) / other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books of the Company shall remain closed from 16th September, 2023 to 22nd September, 2023. (both days inclusive) to determine the entitlements of Members to attend the above AGM. The Board of Directors of the Company has not recommended any Dividend.

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Ansal Buildwell Ltd.

24 Aug 2023

118.25

-1.74%

AGM

ANSAL BUILDWELL LTD.-$ - 523007 - Notice Of The 39Th Annual General Meeting Scheduled To Be …

BSE India

The 39th Annual General Meeting scheduled to be held on Friday, 22nd September, 2023 at 11:00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books of the Company shall remain closed from 16th September, 2023 to 22nd September, 2023. The remote e-voting commences on 19th September, 2023 (IST 9:00 a.m.) and ends on 21st September, 2023 (IST 5:00 p.m.).

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Ansal Buildwell Ltd.

24 Aug 2023

118.25

-1.74%

Corp. Note

ANSAL BUILDWELL LTD.-$ - 523007 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for the year 2022-2023 of M/s. Ansal Buildwell Limited. alongwith with the Notice of AGM to be held on Friday, the 22nd September, 2023 at 11.00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

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Ansal Buildwell Ltd.

19 Aug 2023

118.25

-1.74%

Corp. Action

ANSAL BUILDWELL LTD.-$ - 523007 - Intimation Of Book Closure (Revised)

BSE India

The Share Transfer Books, Register of Members and Register of Beneficial owners will now remain closed from 16th September, 2023 to 22nd September, 2023 for holding the Annual General Meeting through Video Conferencing (VC) / other Audio Visual Means (OAVM)) and No Dividend.

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Ansal Buildwell Ltd.

16 Aug 2023, 03:54PM

118.25

-1.74%

Corp. Action

ANSAL BUILDWELL LTD.-$ - 523007 - Intimation Of Book Closure

BSE India

The Share Transfer Books, Register of Members and Register of Beneficial owners will now remain closed from 16th September, 2023 to 22nd September, 2023 for holding the Annual General Meeting of the Company through Video Conferencing (VC) / other Audio Visual Means (OAVM).

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Ansal Buildwell Ltd.

16 Aug 2023, 03:37PM

118.25

-1.74%

Company Update

ANSAL BUILDWELL LTD.-$ - 523007 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copies of Newspaper Advertisement of Extract of Standalone and Consolidated Un-audited Financial Results for the Quarter ended on 30th June, 2023. Published in the following newspapers on 12th August, 2023 : 1. The Financial Express 2. Jansatta

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Ansal Buildwell Ltd.

11 Aug 2023

118.25

-1.74%

Result

ANSAL BUILDWELL LTD.-$ - 523007 - (A) Standalone And Consolidated Unaudited Financial Results For The Quarter …

BSE India

The Board of Directors in its meeting held on 11th August, 2023 has considered and approved Un-audited Financial Results (Consolidated and Standalone) for the Quarter ended 30th June, 2023 alongiwith Limited Review Report of the Statutory Auditors of the Company. The Board Meeting commenced at 12.00 Noon and concluded at 5.00 P.M.

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Ansal Buildwell Ltd.

11 Aug 2023

118.25

-1.74%

Board Meeting

ANSAL BUILDWELL LTD.-$ - 523007 - Board Meeting Outcome for Outcome Of Board Meeting Dated 11Th …

BSE India

The Board of Directors in its meeting held on today i.e. 11th August, 2023 has considered and approved the following: -Un-audited Financial results (Consolidated and Standalone) for the Quarter ended 30th June, 2023 together with Limited Review Report of the Statutory Auditors. In this connection, please find enclosed herewith the copies of Limited Review Report (Standalone and Consolidated) submitted by the Statutory Auditors of the Company, M/s I.P. Pasricha & Co., Chartered Accountants, (Firm Reg. No. 000120N), alongwith the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended on the 30th June, 2023. The Board meeting commenced at 12.00 Noon and concluded at 5:00 PM.

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