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ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 Tuesday, the 13th August, 2019, to consider and approve, inter- alia, the Approval of the Un-Audited Financial Results Standalone together with Consolidated Statements for the 01st quarter ended on the 30th June, 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 29th June, 2019, the Trading window in respect of aforesaid meeting shall remain closed from the 01st July, 2019 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.
Source : BSE - www.bseindia.com
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