General Information |
|
| NSE Symbol* | ANSALAPI |
| Name of the Company* | Ansal Properties & Infrastructure Limited |
| ISIN* | INE436A01026 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-11-07 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-04-01 |
| Details of Trading Window Closure End date | 2025-11-10 |
| Short Notice | |
| Date of Report* | 2025-11-03 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Dividend |
| Whether results are audited or unaudited | Audited |
| Nature of report standalone or consolidated | Standalone |
| Period end Type | Yearly |
| Period up to (Month) | March |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend |
1) Final |
| Remarks (website dissemination) | Kindly note that Corporate Insolvency Resolution Process (CIRP) of Ansal Properties and Infrastructure Limited (Company) was initiated vide Order dated the 25th February, 2025 of the Hon’ble National Company Law Tribunal, New Delhi Bench, Court IV (NCLT) in CP No.: IB 558(ND)/2024 in accordance with the Section 7 of the Insolvency and Bankruptcy Code, 2016. With the initiation of CIRP, the powers of Board of Director stand suspended and now affairs, business and assets of Company are being managed by Interim Resolution Professional (IRP), Shri Navneet Kumar Gupta (Currently designated as Resolution Professional). The Company is giving the information under the head “Prior Intimation of the Board Meeting”, as there is no other option for Company, being under CIRP. There will be no Board Meeting to be held on the 07th November, 2025, only Audited Financial Results for the year ended 31st March, 2025 will be signed and disseminated to stock exchanges on this date. |