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| Exchange Disseminated Time 14/05/2018 15:48:01 | Ansal Properties & Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company shall be held on May 25, 2018, 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, 2018 together with Consolidated Statement of Accounts comprising of audited Annual Accounts for the same accounting year of the subsidiaries.
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 18, 2018 to May 27, 2018 (both days inclusive) in terms of SEBI {Prohibition of Insider Trading} Regulations, 2015. |
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