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Ansal Properties & Infrastructure Ltd. - Board Meeting Intimation for Intimation Of Board Meeting For Quarterly/Yearly Audited Financial Results For The Financial Year Ended On The 31St March, 2019.

| Updated on May 20, 2019 Published on May 20, 2019

ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,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 Monday, the 27th May, 2019, to consider and approve, inter- alia, the following matters:-

1. Approval of the Quarterly / Yearly Audited Financial Results for the Financial Year ended on the 31st March, 2019 together with Consolidated Statement of Accounts comprising of audited Annual Accounts for the same accounting year of the subsidiaries/joint venture companies and other companies in terms of IND As.

2. Recommendation of Dividend, if any, for the aforesaid year as per Regulation 29 of the Listing Regulations.

Pdf Link: Ansal Properties & Infrastructure Ltd. - Board Meeting Intimation for Intimation Of Board Meeting For Quarterly/Yearly Audited Financial Results For The Financial Year Ended On The 31St March, 2019.

Source : BSE - www.bseindia.com

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Published on May 20, 2019
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