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Ansal Properties & Infrastructure Ltd.

BSE: 500013 Sector: Infrastructure
NSE: ANSALAPI ISIN Code: INE436A01026
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Board Meeting Intimation for Intimation Of Board Meeting For Un-Audited Financial Results For The 02

October 30, 2019, 5:35 pm | Source: BSE | Downlaod PDFDownload PDF

ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 inter alia to consider and approve Pursuant to the compliance of Regulations 29 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (Listing Regulations) please be informed that a meeting of the Board of Directors of the Company shall be held on Wednesday the 13th November 2019 to consider and approve inter- alia the Un-Audited Financial Results (Standalone and Consolidated) for the 02nd quarter / half year ended on the 30th September 2019 of the Financial Year 2019-20. This is being subjected to Limited Review by the Statutory Auditors of the Company.
It may also be noted that as informed earlier vide our letter dated the 03rd October 2019 the Trading window in respect of aforesaid meeting shall remain closed till 48 hours after the declaration of aforesaid quarterly Un-Audited Financial Results in terms of SEBI {Prohibition of Insider Trading} Regulations 2015 as amended.