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| Exchange Disseminated Time 17/05/2017 17:07:31 | Ansal Properties & Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company shall be held on May 29, 2017, inter alia, to consider and approve the following matters:
1. Approval of the Quarterly / Yearly Audited Financial Results for the Financial Year ended on the March 31, 2017 together with Consolidated Statement of Accounts comprising of audited Annual Accounts for the same accounting year of the Subsidiaries (Chain Subsidiaries) & Joint Ventures.
2. Recommendation of Dividend, if any, for the aforesaid year as per Regulation 29 of the Listing Regulations.
Further, the Trading window in respect of aforesaid meeting, shall remain closed for a period of 7 days prior to this scheduled Board Meeting and 48 hours thereafter i.e. from the May 22, 2017 to May 31, 2017 (both days inclusive) in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015. |
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