Board Meeting Announcement for Ansal Properties & Infrastructure Ltd - Feb 28, 2025

ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company shall be held on Thursday the 06th February 2025 to consider and approve inter-alia the Un-Audited Financial Results (Standalone and Consolidated) for the 03rd Quarter and nine months ended on the 31st December 2024 of the Financial year 2024-25. This is being subjected to Limited Review by the Statutory Auditors of the Company. The company informed the Stock exchange that due to further information required on un-audited financial results of the company for the 3rd quarter ended 31st December 2024 the board meeting stands adjourned and now schedule to be held on 14th February, 2025 (As Per BSE Announcement dated on 06.02.2025) ANSAL PROPERTIES & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 ,inter alia, to consider and approve The Company informed the Exchange that Board Meeting schedule to be held on the 14th February, 2025 for considering and approving, inter-alia, the Un-Audited Financial Results for the 03rd Quarter and Nine months ended on the 31st December, 2024 of Financial year 2024-25 has been postponed and the said Board meeting is now schedule to be held on the 28th February, 2025 (As per BSE Announcement Dated on 13/02/2025)