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| Exchange Received Time 01/11/2018 15:08:54 Exchange Disseminated Time 01/11/2018 15:09:03 Time Taken 00:00:09 | ANSAL PROPERTIES has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2018 ,inter alia, to consider and approve Pursuant to the compliance of Regulations 29, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please be informed that:-
1. Next meeting of the Board of Directors of the Company shall be held on Tuesday, the 10th November, 2018, to consider and approve, inter-alia, the matter related to the approval of the Un-Audited Financial Results for the 2nd quarter /half year ended on the 30th September, 2018 of the Financial Year 2018-19. This is being subjected to Limited Review by the Statutory Auditors of the Company.
2. 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 07th November, 2017 to 16th November, 2017 (both days inclusive) in terms of SEBI {Prohibition of Insider Trading} Regulations, 2015.
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