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| Exchange Received Time 12/02/2018 20:38:49 Exchange Disseminated Time 12/02/2018 20:38:54 Time Taken 00:00:05 | Reg.: a) Un-Audited Financial Results for the 3rd Quarter/Nine months period ended on the 31st December, 2017 of the Financial Year 2017-18.
b) Outcome of the Board Meeting dated the 12th February, 2018, concluded at 8.20 P.M.
Ref: a) Regulations 29, 30 and 33 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015
b) Companies Act, 2013 and Rules framed thereunder;
Dear Sirs,
In reference to the captioned matter and further to our last letter dated the 02nd February, 2018, please find enclosed herewith the following:
1) The Un-Audited Financial Results (Standalone and Consolidated) for the 3rd Quarter / Nine Months period ended on the 31st December, 2017 of the Financial Year 2017-18, duly approved by the Board of Directors at their meeting held on the 12th February, 2018 (i.e. today) as Annexure I.
2) Copies of Limited Review Reports (Standalone and Consolidated) submitted by the Statutory Auditors of the Company, M/s S.S Kothari Mehta & Company, Chartered Accountants, on the Un-Audited Financial Results for the 3rd Quarter / Nine Months period ended on the 31st December, 2017 of the Financial Year 2017-18, duly noted by the Board at the said meeting, as Annexure II.
This is for your information and record please.
Thanking you,
Yours faithfully,
For Ansal Properties & Infrastructure Ltd.
(Abdul Sami)
Company Secretary
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