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Ansal Properties & Infrastructure share news and announcements

NSE: ANSALAPIBSE: 500013RealtySmall Cap

Formerly Ansal Properties and Inds
Last close ₹3.50down ₹0.07 (1.96%)BSE ₹3.55

Share price at the NSE close on 23 Oct 2026. Previous close ₹3.57.

52-week range of traded prices to 23 Oct 2026
₹2.51Low, 13 Jul 2026₹4.51High, 18 May 2026
Market cap
₹55 Cr3,334th largest listed
P/E
No recent results
P/B
No recent results
Dividend yield
Nonein the last 12 months
Volume, NSE
6,517

Ansal Properties & Infrastructure board meetings

153 filed, newest first. Page 3 of 4.

  1. Jan 2014

    • 29 Jan · Board meeting

      To consider and approve, among other matters, the Un-Audited Financial Results for the 3rd quarter/nine months period ended on the December 31, 2013 of Financial Year 2013-14. This is being subjected to Limited Review by the Statutory Auditors of the Company. The Trading window in respect of aforesaid Un-audited Financial Results, shall remain closed for a period of 7 days prior to this scheduled Board Meeting and 24 hours thereafter i.e. from the January 31, 2014 to February 08, 2014 in terms of SEBI (Prohibition of Insider Trading) Regulations, 1992. The company has provided the above details of trading window period as per Prohibition of Insider Trading Regulations, 1992 issued by SEBI wherein when the trading window is closed, the employees/directors shall not trade in the company s securities in such period.
  2. Nov 2013

    • 1 Nov · Board meeting

      To consider and approve, among other matters, the Un-Audited Financial Results for the 2nd quarter/half year ended on September 30, 2012 of the Financial Year 2013-14. This is being subjected to Limited Review by the Statutory Auditors of the Company.
  3. Aug 2013

    • 1 Aug · Board meeting

      To consider and approve, inter-alia, matter relating to Un-Audited Financial Results for the 1st quarter ended on June 30, 2013 of the Financial Year 2013-14. This is being subjected to Limited Review by the Statutory Auditors of the Company.
  4. May 2013

    • 28 May · Board meeting

      Board of Directors of the Company at its meeting held on May 27, 2013, has not recommended any dividend for the Financial Year ended the March 31, 2013.
    • 16 May · Board meeting

      Inter alia, to consider and approve, the following matters:(1) Approval of the Audited Annual Accounts for the Financial Year ended on the March 31, 2013.(2) Recommendation of Dividend, if any, for the aforesaid year.
  5. Jan 2013

    • 23 Jan · Board meeting

      To consider and approve, inter-alia, matter relating to Un-Audited Financial Results for the 3rd quarter/ nine months period ended on the December 31, 2012 of Financial Year 2012-13. This is being subjected to Limited Review by the Statutory Auditors of the Company.
  6. Nov 2012

    • 12 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 10, 2012, inter alia, has re-appointed, Mr. Pranav Ansal as Vice Chairman & Managing Director of the Company for a further period of 5 (five) years w.e.f. November 01, 2012, subject to compliance of all applicable Law/s.
    • 1 Nov · Board meeting

      To consider and approve, among other matters, the Un-Audited Financial Results for the 2nd quarter/half year ended on September 30, 2012 of the Financial Year 2012-13. This is being subjected to Limited Review by the Statutory Auditors of the Company.
  7. Aug 2012

    • 10 Aug · Board meeting

      Board of Directors of the Company at their meeting held on August 09, 2012 has re-appointed, Mr. Vijay Jindal as Joint Managing Director of the Company for a further period of 5 (five) years w.e.f. August 12, 2012, subject to compliance of all applicable Law/s.
  8. Jul 2012

    • 30 Jul · Board meeting

      To consider, among other matters, the Un-Audited Financial Results for the 1st quarter ended on June 30, 2012 of the Financial Year 2012-13. This is being subjected to Limited Review by the Statutory Auditors of the Company.
  9. May 2012

    • 28 May · Board meeting

      Board of Directors of the Company at their meeting held on May 26, 2012 has not recommended any dividend for the financial year ended March 31, 2012. The Company has also informed that Shri Rahul C. Kirloskar, the non executive director of the Company has ceased to be a Director w.e.f. May 16, 2012, the resignation of the whom was accepted by the Board of Directors at their meeting held on May 26, 2012.
    • 9 May · Board meeting

      To consider and approve, among others, the following matters : (1) Approval of the Audited Annual Accounts for the year ended on the March 31, 2012; (2) Approval of the Audited Financial Results for the year ended on the March 31, 2012; (3) Recommendation of Dividend, if any, for the aforesaid year.
  10. Jan 2012

    • 31 Jan · Board meeting

      To consider, among other matters, the Un-audited Financial Results for the 3rd quarter ended on December 31, 2011 of Financial Year 2011-12. This is being subjected to Limited Review by the Statutory Auditors of the Company.
  11. Oct 2011

    • 29 Oct · Board meeting

      To consider and approve, among other matters, the Un-Audited Financial Results, subject to Limited Review by the Statutory Auditors, for the 2nd quarter/half year ended on the September 30, 2011 of financial year 2011-12.
  12. Aug 2011

    • 2 Aug · Board meeting

      Company had informed the Exchange regarding a Board meeting to be held on August 04, 2011, to consider, among other matters, the Un-audited Financial Results for the first quarter ended on June 30, 2011 of the Financial Year 2011-12. This is being subjected to Limited Review by the Statutory Auditors of the Company. The Company has now informed the Exchange that the Board Meeting to be held on August 04, 2011 for considering and approving, among other matters, the Un-audited Financial Results for the 1st quarter ended on the June 30, 2011 of the Financial year 2011-12, stands postponed to the August 11, 2011.
  13. Jul 2011

    • 25 Jul · Board meeting

      To consider, among other matters, the Un-audited Financial Results for the first quarter ended on June 30, 2011 of the Financial Year 2011-12. This is being subjected to Limited Review by the Statutory Auditors of the Company.
  14. May 2011

    • 10 May · Board meeting

      To consider the following : (1) (a) Approval of the Audited Annual Accounts for the year ended March 31, 2011, (b) Approval of the Audited Financial Results for the year ended March 31, 2011; (2) Recommendation of Dividend, if any, for the aforesaid year.
  15. Jan 2011

    • 25 Jan · Board meeting

      To consider, among other matters, the Un-Audited Financial Results, subject to Limited Review by the Statutory Auditors, for the 3rd quarter ended on the December 31, 2010 of financial year 2010-11.
  16. Oct 2010

    • 18 Oct · Board meeting

      To consider, inter - alia, the following : (1) The Un-Audited Financial Results subject to Limited Review by the Statutory Auditors for the 2nd quarter / half year ended on the September 30, 2010 of financial year 2010-11. (2) The matter of issue of warrants to the Promoters / Promoter Group of the Company.
  17. Aug 2010

    • 3 Aug · Board meeting

      To consider, among other matters, the Un-Audited Financial Results, subject to Limited Review by the Statutory Auditors, for the 1st quarter ended on the June 30, 2010 of financial year 2010-11.
  18. Jun 2010

    • 1 Jun · Board meeting

      Board of Directors of the Company at its meeting held on May 31, 2010 has decided that, subject to the applicable law/s in this regard, to withdraw the proposal of issue and allotment of upto 1,65,12,838 nos. of warrants to the Promoters/ Promoter Group of the Company for which the approval of the Shareholders was received on the September 29, 2009.
  19. May 2010

  20. Jan 2010

    • 20 Jan · Board meeting

      To consider among other matters, the Un-audited Financial Results for the 3rd quarter ended on the December 31, 2009 of Financial Year 2009-10. These results shall be subjected to limited review in compliance of the said Clause 41.
  21. Oct 2009

    • 20 Oct · Board meeting

      For consideration and approval of the Un-audited Financial Results for the 2nd quarter / half year ended on the September 30, 2009 of Financial Year 2009-10. These results shall be subjected to limited review in compliance of the said Clause 41.
  22. Aug 2009

    • 28 Aug · Board meeting

      Following decisions were taken by the Board of Directors at the Board Meeting held on August 28, 2009:- (i) Issue of upto 1,65,12,838 nos. of Warrants to Promoters/Promoters Group by way of Preferential Issue at a price per Warrant not less than the price calculated pursuant to Chapter XIII of SEBI (DIP) Guidelines, 2000. (ii) Issue of upto 1,26,11,233 nos. of Equity Shares of Rs. 5/- each fully paid up, by way of Preferential Issue to M/s IPRO Funds Ltd., Mauritius, a registered Foreign Institutional Investor (FII) at a price per Equity Share not less than the price calculated pursuant to Chapter XIII of SEBI (DIP) Guidelines, 2000. The matters will be placed before the shareholders at the ensuing Annual General Meeting to be held on September 29, 2009.
    • 26 Aug · Board meeting

      To consider, among others, matters of raising of funds for business purposes & other related matters.
  23. Jul 2009

    • 21 Jul · Board meeting

      Meeting on 30 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
  24. Jun 2009

    • 22 Jun · Board meeting

      Board Meeting, which has been held today i.e. June 22, 2009, has been adjourned to June 24, 2009.
    • 15 Jun · Board meeting

      Following matters have been approved by the Board of Directors in their adjourned meeting held on June 15,2009. 1) Seeking approval of Shareholders of the Company to issue Securities upto Rs.1500 crores by way of Qualified Institutional Placement basis to resident and/or non resident Qualified Institutional Buyers. (QIBs). 2) Seeking approval of Shareholders of the Company to issue Securities upto Rs.2500 crores by way of Public issue / any other issue from time to time. 3) Increase the limit of 24% for holding by registered FIls to 49% or Sectoral Cap / Statutory ceilings, subject to approval of the Shareholders. Further, the approval of the Shareholders is being sought through Postal Ballot in terms of Section 192A of the Companies Act, 1956 read with Companies (passing of the resolution by Postal Ballot) Rules, 2001.
    • 15 Jun · Board meeting

      To consider the following: 1. (a) Approval of the Audited Annual Accounts for the year ended March 31, 2009. (b) Taking on record the Audited Financial Results for the Year ended March 31, 2009. 2. Recommendation of Final Dividend, if any, for the aforesaid year.
    • 8 Jun · Board meeting

      Company had informed the exchange regarding the board meeting to be held on June 02, 2009 to consider, among others, matters of raising of funds for business purposes. The company has now informed the exchange that the adjourned meeting of the Board of Directors (adjournment of the meeting held on June 02,2009) will be held on June 15,2009 .
  25. May 2009

    • 29 May · Board meeting

      To consider, among others, matters of raising of funds for business purposes.
  26. Jan 2009

    • 28 Jan · Board meeting

      Due to certain unavoidable circumstances, the Board Meeting to be held on January 28, 2009, for consideration and approval of un-audited financial results for the third quarter ended on December 31, 2008 of the Financial Year 2008-09, stands postponed to January 30, 2009.
    • 22 Jan · Board meeting

      Due to certain unavoidable circumstances, the Board Meeting to be held on January 27, 2009 for consideration and approval of un-audited financial results for the third quarter ended on December 31, 2008 of the Financial Year 2008-09, stands postponed to January 28, 2009.
    • 16 Jan · Board meeting

      For consideration and approval of the Un-audited Financial Results for the third quarter ended on December 31, 2008 of Financial Year 2008-09. These results shall be subjected to limited review by the Statutory Auditors of the Company.
  27. Oct 2008

    • 30 Oct · Board meeting

      Company had informed the Exchange regarding the meeting of the Board of Directors of the Company to be held on October 30, 2008, for consideration and approval of the Un-audited Financial Results for the quarter/half year ended on September 30, 2008 of Financial Year 2008-09. These results shall be subjected to limited review by the Statutory Auditors of the Company. The Company has now informed the Exchange that the Board Meeting, which has been held today i.e.October 30, 2008, has been adjourned on October 31, 2008 to continue to consider the matter of approval of Un-audited Financial Results for the second quarter/ half year ended September 30, 2008 of the Financial Year 2008-09.
    • 18 Oct · Board meeting

      For consideration and approval of the Un-audited Financial Results for the quarter/half year ended on September 30, 2008 of Financial Year 2008-09. These results shall be subjected to limited review by the Statutory Auditors of the Company.
  28. Jul 2008

    • 29 Jul · Board meeting

      Board of Directors in their meeting held on July 25, 2008, subject to the approval of members and/or any other approval/s as may be required, have approved the issuance of 20,73,770 Nos. of Secured Redeemable Optionally Convertible Debentures ("ROCD") of Rs. 100/- each, of the Company bearing interest 16.50 % p.a., to M/s HDFC Ventures Trustee Company Ltd ("HI-REF") at a price of Rs.305/- per ROCD. The requisite approval of the members (shareholders) of the Company shall be sought by way of voting through Postal Ballot in terms of Section 192A and other applicable provisions, if any, of the Companies Act, 1956.
    • 21 Jul · Board meeting

      For consideration and approval of the Un-audited Financial Results for the first quarter ended on June 30, 2008 of Financial Year 2008-09. These results shall be subjected to limited review by the Statutory Auditors of the Company.
    • 17 Jul · Board meeting

      To consider matter relating to issue of Debentures on preferential issue basis.
  29. Jun 2008

    • 20 Jun · Board meeting

      To consider the following : (1) (a) Approval of the Audited Annual Accounts for the year ended March 31, 2008. (b) Taking on record the Audited Financial Results for the Year ended March 31, 2008. (2) Recommendation of Final Dividend, if any, for the aforesaid year.
  30. Jan 2008

    • 31 Jan · Board meeting

      Board Meeting which has been held on January 30, 2008, has been adjourned to January 31, 2008 to continue to consider the matter of approval of Un-audited Financial Results for the third quarter ended on December 31, 2007 of the Financial Year 2007-08.
    • 21 Jan · Board meeting

      For consideration and approval of the Un-audited Financial Results for the third quarter ended on December 31, 2007 of the Financial Year 2007-08. These results are subjected to limited review by the Statutory Auditors of the Company.
  31. Oct 2007

    • 23 Oct · Board meeting

      For consideration and approval of the Un-audited Financial Results for the quarter / half year ended on September 30, 2007 of the Financial Year 2007-08. These results are subjected to limited review by the Statutory Auditors of the Company.
  32. Jul 2007

    • 19 Jul · Board meeting

      To take on record the Un-Audited Financial Results for the 1st quarter ended on 30th June, 2007 of Financial Year 2007-08. This is subjected to Limited Review by the Statutory Auditors of the Company.
  33. Jun 2007

    • 18 Jun · Board meeting

      To consider the following : (1) (a) Approval of the Quarterly / Audited Annual Accounts for the year ended March 31, 2007. (b) Taking on record the Quarterly / Audited Financial Results for the Year ended March 31, 2007. (2) Recommendation of Final Dividend, if any, for the aforesaid year.
  34. Apr 2007

    • 27 Apr · Board meeting

      To consider among others allotment of Bonus Shares to Members, whose names appear on the register of members / beneficial owners as on the Record Date (i.e. April 24, 2007), in terms of the approval given by the members by way of voting through Postal Ballot on March 19, 2007.
  35. Mar 2007

    • 5 Mar · Board meeting

      For considering, amongst others, the matter relating to payment of Interim Dividend for the period ended December 31, 2006. Record Date for the purpose of entitlement of Members and Beneficial Owners who shall receive such dividend, if decided by the Board at the referred meeting, shall be March 21, 2007. Further, such dividend, if decided, shall be payable from March 30, 2007.