Board Meeting Announcement for Ansal Properties & Infrastructure Ltd - Nov 26, 2024

ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Company has informed the stock exchange that a meeting of the Board of Directors of the Company shall be held on Thursday the 14th November 2024 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 2024 of the Financial year 2024-25. This is being subjected to Limited Review by the Statutory Auditors of the Company ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2024 ,inter alia, to consider and approve The Company informed the Stock Exchange that the meeting of the Board of Directors of the Company which was scheduled to be held on the 14th November, 2024 (as intimated to the Stock Exchanges on 06th November, 2024) for considering and approving, inter-alia, the Un-Audited Financial Results (Standalone and Consolidated) for the quarter/half year ended on the 30th September, 2024, has been postponed due to non-availability of directors (as per the emails received from them) to constitute valid quorum, as per the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (as per email received from Directors) and the said Board meeting will now schedule to be held on the 26th November, 2024. (As Per BSE Announcement Dated on: 13/11/2024)