Board Meeting Dates of Ansal Properties & Infrastructure Ltd.

Date of Meeting	Purpose
Dec 15, 2025	Quarterly Results
Nov 07, 2025	Audited Results & Final Dividend
Feb 06, 2025	Others
Nov 26, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
May 28, 2024	Audited Results & Final Dividend
Mar 27, 2024	Quarterly Results & Dividend
Nov 12, 2022	Quarterly Results
Nov 03, 2022	Preferential issue of shares
Oct 19, 2022	Preferential issue of shares
Aug 12, 2022	Quarterly Results
May 26, 2022	Audited Results & Final Dividend
Feb 11, 2022	Quarterly Results & Issue of Warrants
Nov 12, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
Jun 29, 2021	Audited Results
Feb 11, 2021	Quarterly Results
Dec 18, 2020	Issue Of Warrants
Nov 10, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 30, 2020	Audited Results & Dividend
Feb 12, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 27, 2019	Audited Results & Dividend
Feb 13, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
May 30, 2018	Audited Results & Dividend
Feb 12, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 12, 2017	Quarterly Results
May 29, 2017	Audited Results & Dividend
Feb 07, 2017	Quarterly Results
Dec 08, 2016	Others
Dec 07, 2016	Quarterly Results
May 28, 2016	Audited Results & Dividend
Feb 11, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
Aug 11, 2015	Quarterly Results
May 16, 2015	Audited Results & Dividend
Feb 11, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
May 27, 2014	Audited Results & Dividend
May 14, 2014	Audited Results & Dividend
Feb 07, 2014	Quarterly Results
Feb 02, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 09, 2013	Quarterly Results
May 27, 2013	Audited Results & Dividend
Feb 09, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 09, 2012	Quarterly Results
May 26, 2012	Audited Results & Dividend
Feb 13, 2012	Quarterly Results
Nov 09, 2011	Quarterly Results
Aug 11, 2011	Quarterly Results
Aug 04, 2011	Quarterly Results
May 26, 2011	Audited Results & Dividend
Feb 08, 2011	Quarterly Results
Oct 30, 2010	Quarterly Results & Issue of Warrants
Aug 12, 2010	Quarterly Results
Jun 21, 2010	Allotment of Equity Shares
May 31, 2010	Audited Results, Dividend & Others
May 07, 2010	To consider issue of Equity Shares
Jan 30, 2010	Quarterly Results
Jan 14, 2010	Others
Oct 29, 2009	Quarterly Results
Sep 02, 2009	Appointment of Auditor
Aug 28, 2009	To consider raising of funds
Jul 30, 2009	Quarterly Results
Jun 24, 2009	Audited Results & Final Dividend
Jun 22, 2009	Audited Results, F. Dividend & Others
Jun 15, 2009	Others
Jun 02, 2009	Others
Jan 30, 2009	Quarterly Results
Jan 28, 2009	Quarterly Results
Jan 27, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Oct 30, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jul 25, 2008	To consider issue of Debentures
Jun 30, 2008	Audited Results & Final Dividend
Jan 31, 2008	Quarterly Results
Jan 30, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 28, 2007	Quarterly Results
Jun 25, 2007	Audited Results & Final Dividend
Mar 13, 2007	Interim Dividend
Feb 12, 2007	Bonus Issue
Jan 30, 2007	Quarterly Results
Nov 28, 2006	Half Yearly Results
Oct 20, 2006	To consider raising of funds
Jul 31, 2006	Quarterly Results
Jul 27, 2006	Quarterly Results
Jun 29, 2006	Accounts & Dividend
May 30, 2006	Accounts & Dividend
May 18, 2006	Accounts & Dividend
Apr 22, 2006	To consider valuation report
Apr 14, 2006	Merger
Apr 07, 2006	Sub Division of Equity shares
Feb 21, 2006	Issue of securities on preferential basis
Jan 31, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Jul 27, 2005	Quarterly Results
Jun 17, 2005	Dividend & Accounts
Jun 15, 2005	Dividend & Accounts
Mar 18, 2005	Quarterly Results
Jan 25, 2005	Q. Results/I. Dividend/Bonus issue

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