ANSAL PROPERTIES & INFRASTRUCTURE LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Dated The 05Th April, 2024.
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| 05 Apr 2024 | |
| With reference to the captioned matters and pursuant to the compliance of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), the Board of Directors of the Company at their meeting held today (i.e. 05.04.2024) have approved the following: - A. The 56th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 02nd day of May, 2024 at 12.30 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) at 112, Ansal Bhawan, 16 Kasturba Gandhi Marg, New Delhi-110001, which shall be the deemed venue of AGM. B. The Company''s Register of Beneficial Owners, Register of Members and Share Transfer Books shall remain closed for the purpose of Annual General Meeting from Friday, the 26th April, 2024 to Thursday, the 02nd May, 2024 (both days inclusive), to comply with requirements of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014. | |
| View all announcements for ANSAL PROPERTIES & INFRASTRUCTURE LTD. | Source: BSE India |
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