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| Exchange Received Time 26/07/2018 22:14:56 Exchange Disseminated Time 26/07/2018 22:15:04 Time Taken 00:00:08 | ANSAL PROPERTIES has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, 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. The next meeting of the Board of Directors of the Company will be held on Monday, the 13th August, 2018, to consider and approve, inter-alia, the matter related to the Un-Audited Financial Results (Standalone) for the 01st quarter ended on the 30th June, 2018 of the Financial Year 2018-19. This is being subjected to Limited Review by the Statutory Auditors of the Company.
2. The Trading window in respect of aforesaid meeting shall remain closed for a period of 07 days prior to this scheduled Board Meeting and 48 hours thereafter i.e. from the 06th August, 2018 to 15th August, 2018 (both days inclusive) in terms of SEBI {Prohibition of Insider Trading} Regulations, 2015.
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