Ansal Properties & Infrastructure logo

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 shareholder meetings

70 filed, newest first. Page 2 of 2.

  1. Aug 2011

    • 24 Aug · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2011 to September 24, 2011 (both days inclusive) for the purpose of payment of dividend for the financial year 2010-2011, if declared by the members at the AGM. Further, the Annual General Meeting of the Company will be held on September 24, 2011.
  2. Oct 2010

  3. Sep 2010

  4. Aug 2010

    • 31 Aug · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2010 to September 29, 2010 (both days inclusive) for the purpose of payment of dividend for the year ended March 31, 2010, if declared by the shareholders at the AGM. The Annual General Meeting of the Company will be held on September 29, 2010.
  5. Jun 2010

  6. May 2010

  7. Apr 2010

    • 15 Apr · Meeting

      Notice of Postal Ballot for consideration and approval of the following Ordinary Resolution by the shareholders by way of voting through a postal ballot: To appoint Statutory Auditors of the Company in casual vacancy and to fix their remuneration. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  8. Oct 2009

    • 21 Oct · Meeting

      Minutes of the Annual General Meeting of the Company held on September 29, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  9. Sep 2009

    • 29 Sep · Meeting

      Outcome of Annual General Meeting held on September 29, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  10. Aug 2009

    • 6 Aug · Meeting

      Next Annual General Meeting (AGM) of the Company is scheduled to be held on September 29, 2009. The Register of Beneficial Owners, Register of Members and the Share Transfer Books of the Company shall remain closed with effect from September 22, 2009 to September 29, 2009 (both days inclusive) for the purpose of payment of Dividend for the year ended March 31, 2009, if declared by the Shareholder at the AGM.
  11. Jun 2009

    • 17 Jun · Meeting

      Following business are proposed to be conducted through Postal Ballot in terms of the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 and other applicable provisions, if any. Accordingly, the draft of three Special Resolution are given below for consideration and approval by the Shareholders by way of voting through Postal Ballot. (1) To approve and authorize the issuance of Securities through Qualified Institutions Placement. (2) To approve and authorize issue of securities on public issue and/ or any other basis. (3) To approve and authorize for increasing the limit from 24% for holding by registered FIIs to 49% or Sectoral Cap / Statutory ceilings. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  12. Oct 2008

    • 29 Oct · Meeting

      Minutes of the Annual General Meeting of the Company held on September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 1 Oct · Meeting

      At the Annual General Meeting of the Company held on September 30, 2008, the following decisions were taken: 1) Annual Accounts for the year ended March 31, 2008 together with the consolidated Financial Statement of the Company have been adopted; 2) Declared dividend @ 25% on the Paid-up Equity Shares Capital; 3) Re-appointed Dr. R.C. Vaish and ACM O.P. Mehra (Retd.) as Directors, liable to retire by rotation. 4) Re- appointed M/s. Khanna & Annadhanam, Charted Accountants, as Statutory Auditors of the Company.
  13. Sep 2008

    • 1 Sep · Meeting

      Next Annual General Meeting of the Company is scheduled to be held on September 30, 2008. The Register of Beneficial Owners, Register of Members and the Share Transfer Books of the Company shall remain closed with effect from September 23, 2008 to September 30, 2008 (both days inclusive) for the purpose of declaring Dividend for the year ended March 31, 2008.
  14. Jul 2008

    • 30 Jul · Meeting

      Following business are proposed to be conducted through Postal ballot in terms of the provisions of Section 192A of the Companies Act, 1956 ("the Act") read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 and other applicable provisions, if any. Accordingly, the draft of three Special Resolution and three Ordinary Resolution are given below for consideration and approval by the Members by way of voting through Postal Ballot. 1) To confirm as a Special resolution, the providing of Corporate/ Performance Guarantee on behalf of Ansal Hi-Tech Township Limited and others. 2)To note and approve as a special resolution, in respect of Ansal Api Employees Stock Options Scheme, 2006 (receipt of notice/s of non exercise of Options from Optionholders and consequent closures of the Scheme). 3) To approve as an ordinary resolution, the increase in remuneration of Shri Sushil Ansal, chairman of the Company. 4) To confirm as an ordinary resolution, the appointment of Shri Pranav Ansal as Vice chairman & Managing Director of the Company and approval of his remuneration. 5) To approve as an ordinary resolution, the increase in remuneration of Shri Anil Kumar, Dy. Managing Director & CEO of the Company. 6) To approve as a Special resolution, the issue of 16.5% Secured Redeemable Optionally Convertible Debentures by way of Preferential Issue to M/s. HDFC Ventures Trustee Company Limited. The Company has appointed Shri V.P.Kapoor, B.A., L.L.B., FCS, AICWA, Company Secretary in practice, New Delhi, as Scrutinizer, for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer on or before the close of working hours on August 25, 2008. The Scrutinizer will submit his report to the Chairman after completion of the Scrutiny and the result of the voting by Postal Ballot will be announced on August 26, 2008. A copy of the Notice of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  15. Sep 2007

    • 24 Sep · Meeting

      Vide its letter dated September 22, 2007 regarding the decisions taken at the Annual General Meeting held today i.e. September 22, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  16. Aug 2007

    • 27 Aug · Meeting

      Next Annual General Meeting of the Company is scheduled to be held on September 22, 2007. The Company further informed that the Register of Beneficial Owners, Register of Members and the Share Transfer Books of the Company shall remain closed with effect from September 13, 2007 to September 22, 2007 (both days inclusive) for the purpose of declaring Final Dividend for the year ended March 31, 2007.
  17. Jun 2007

    • 12 Jun · Meeting

      In terms of the provisions of Section 192A of the Companies Act, 1956 ("the Act") read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 and other applicable provisions, if any, the following business are proposed to be approved by the members by way of voting through Postal Ballot: 1) To approve as a special resolution, u/s 17 & 18 of the Companies Act, 1956, the alteration of Memorandum of Association by way of insertion of new Objects in "Other Objects" Clause; 2) To approve as a special resolution, commencement of new business u/s 149(2A) of the Companies Act, 1956. The Company has appointed Mr V.P.Kapoor, B.A., L.L.B., FCS, AICWA, Company Secretary in practice, New Delhi, as Scrutinizer, for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer on or before the close of working hours on July 09, 2007. The result of the voting by Postal Ballot will be announced on July 10, 2007. A copy of the Notice of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  18. Feb 2007

    • 20 Feb · Meeting

      Following businesses are proposed to be conducted through Postal Ballot in terms of the provisions of Section 192A of the Companies Act, 1956 ("the Act") read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001and other applicable provisions, if any: 1) To approve as a special resolution, the issue and allotment of Bonus shares by way of capitalization of reserves in terms of the relevant provisions of Companies Act, 1956 and Securities and Exchange Board of India (Disclosure & Investor Protection) Guidelines, 2000. 2) To approve as a special resolution, the investment by way of acquiring the shares/securities of / making loans to / providing guarantees / security for Special Purpose Vehicle Company (SPV) namely "ANSAL HI-TECH TOWNSHIPS LTD." under Section 372A of the Companies Act, 1956. The Company has appointed Mr V.P.Kapoor, B.A., LL.B., FCS, AICWA, Company Secretary in practice, New Delhi, as Scrutinizer, for conducting the Postal Ballot process in a fair and transparent manner. The duly completed Postal Ballot form should reach the Scrutinizer on or before the close of working hours on March 17,2007. The result of the voting by Postal Ballot will be announced on March 19,2007. A copy of the Postal Ballot shall be available on the NSE website (http://www.nseindia. com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.