The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ayush Ansal.The above information is a part of company’s filings submitted to BSE.

The Exchange had sought clarification from Ansal Properties & Infrastructure with respect to news appearing on tehelka.com on December 05, 2016 titled ‘The family that owns Ansal API, the real estate giant, seems all set to fly off to foreign shores after selling off its properties at lower than circle rates’. Ansal Properties & Infrastructure response is enclosed.The above information is a part of company’s filings submitted to BSE.

Ansal Properties & Infrastructure has submitted a copy of Clarification on the news item.The above information is a part of company’s filings submitted to BSE.

Ansal Properties & Infrastructure has informed about Outcome of Board Meeting held on August 31, 2016.The above information is a part of company’s filings submitted to BSE.

Ansal Properties & Infrastructure has informed about Standalone & Consolidated Financial Results and Limited Review for the period ended June 30, 2016.The above information is a part of company’s filings submitted to BSE.

Ansal Properties & Infrastructure has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2016 to September 30, 2016 for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2016.The above information is a part of company’s filings submitted to BSE.

Ansal Properties & Infrastructure has informed about Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The above information is a part of company’s filings submitted to BSE.

Ansal Properties & Infrastructure has informed about the financial results & a copy of the limited review report for the period ended September 30, 2015.The above information is a part of company’s filings submitted to BSE.

IL&FS Trust Company has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011.The above information is a part of company’s filings submitted to BSE.

Ansal Properties & Infrastructure has informed that the Board of Directors of the Company at its meeting held on August 11, 2015, has transacted the resignation of Amitav Ganguly from the position of Company Secretary with effect from closure of working hours on the August 31, 2015, Promotion and appointment of Abdul Sami as DGM & Company Secretary with effect from September 01, 2015, appointment of S.S. Kothari Mehta & Company, Chartered Accountants as Statutory Auditors of the Company from the conclusion of the ensuing Annual General Meeting (AGM) till the conclusion of fifty third AGM of the Company to be held in the year 2020 and to fix their remuneration, approved the proposal of providing Corporate Guarantee and / or providing securities of the Company up to Rs. 450 crores and interest etc. on behalf of Ansal Phalak Infrastructure and approved the proposal of providing Corporate Guarantee and/or providing securities of the Company up to Rs. 320 crores and interest etc. on behalf of Ansal API Infrastructure.The above information is a part of company’s filings submitted to BSE.

Ansal Properties & Infrastructure has informed that the Board of Directors of the Company will be held on August 11, 2015, to consider and approve the Un-Audited Financial Results for the 1st quarter ended on the June 30, 2015 of Financial Year 2015-16. This is being subjected to Limited Review by the Statutory Auditors of the Company. Further, the Trading window in respect of aforesaid Un-audited Financial Results, shall remain closed for a period of 7 days prior to this scheduled Board Meeting and 48 hours thereafter i.e. from the August 04, 2015 to August 13, 2015 in terms of SEBI {Prohibition of Insider Trading} Regulations, 2015.The above information is a part of company’s filings submitted to BSE.

Ansal Properties & Infrastructure has informed that the Board of Directors of the Company at its meeting held on May 16, 2015, has approved that the Board has not recommended any dividend for the Financial Year ended the March 31, 2015, the Board has approved the new Codes of Fair Disclosures and Conduct of Company in terms of new SEBI (Prohibition of Insider Trading) Regulations 2015 and the Board of Directors of the Company has approved the Corporate Social Responsibility Policy, Risk Management/Enterprise Risk Management (ERM) Policy and Familiarization program for Independent Directors.The above information is a part of company’s filings submitted to BSE.