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BSE Code : 523007 | NSE Symbol : | ISIN : INE030C01015 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Jul-2025	12-Aug-2025	Quarterly Results	Ansal Buildwell Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Meeting of Board of Directors of the Company will be held on Tuesday the 12th August, 2025 at the Registered Office of the Company to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and three months ended 30th June, 2025.
01-May-2025	29-May-2025	Accounts	Ansal Buildwell Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve The meeting of Board of Directors of the Company will be held on 29th May 2025 at the Registered Office of the Company to consider the following : 1. To approve the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended 31st March 2025. 2. To approve the Audited (Standalone and Consolidated) Financial Results for the quarter and Financial Year ended 31st March 2025. 3. To consider recommendation of Dividend if any for the aforesaid year as per Regulation 29 of Listing Agreement. 4. To approve the date of convening the Annual General Meeting for the Financial Year ended 31st March 2025. Board Meeting Outcome for Outcome Of The Board Meeting Dated 29Th May 2025 That the Board of Directors have recommended dividend @10% i.e. Rs.1/- per Equity Share of Rs. 10/- each for the Financial Year ended 31 March, 2025. (As Per BSE Announcement Dated on 29.05.2025) Intimation under Regulation 30 of SEBI(LODR) Regulations, 2015 regarding appointment of Secretarial Auditors, Cost Auditors and Internal Auditors. (As per BSE Announcement Dated on 24/07/2025)
25-Jan-2025	12-Feb-2025	Quarterly Results	ANSAL BUILDWELL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday the 12th February 2025 at the Registered Office of the Company i.e. 118 UFF Prakashdeep 7 Tolstoy Marg New Delhi - 11001 to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2024. The Board of Directors in its meeting held on 12th February, 2025 has considered and approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2024 together with Limited Review Report by M/s. I.P. Parsricha & Co., Chartered Accountants, the Independent Auditors of the Company. The Board of Directors in its meeting held on 12th February, 2025 has considered and approved the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and nine months ended 31st December, 2024 together with Limited Review Report by M/s. I.P. Pasricha & Co. , Chartered Accountants, (Firm Reg. NO. 000120N), the Independent Auditors of the Company. The Board of Directors in its meeting held on 12th February, 2025 has considered and approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2024 alongwith with Limited Review Report by M/s. I.P. Pasricha & Co. Chartered Accountants, Independent Auditors of the Company. (As Per BSE Announcement dated on 12.02.2025)
14-Oct-2024	12-Nov-2024	Quarterly Results	ANSAL BUILDWELL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Meeting of Board of Directors of the Company will be held on Tuesday the 12th November 2024 at the Registered Office of the Company to consider and approve the Standalone and Consolidated unaudited Financial Results of the Company for the quarter and six months ended 30th September 2024. Unaudited Financial Results (Standalone and Consolidated) for the quarter and six months ended 30.09.2024 duly approved by the Board of Directors of the Company at their meeting held on 12th November, 2024 alongwith Limited Review Reports (Standalone and Consolidated) by the Statutory Auditors of the Company, M/s. I. P. Pasricha & Co., Chartered Accountants. Read less.. (As Per BSE Announcement Dated on: 12/11/2024)
17-Jul-2024	13-Aug-2024	Quarterly Results	ANSAL BUILDWELL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Meeting of Board of Directors of the Company will be held on Tuesday the 13th August 2024 at the Registered Office of the Company to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and three months ended 30th June 2024. The Board of Directors in its meeting held on 13th August, 2024 has considered and approved Un-audited Financial Results (Consolidated and Standalone) for the Quarter ended 30th June, 2024 with Limited Review Report of the Statutory Auditors (As per BSE Announcement Dated on 13/08/2024)
01-May-2024	30-May-2024	Accounts	ANSAL BUILDWELL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on Thursday the 30th May 2024 at the Registered Office of the Company to consider the following : 1.To approve the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended 31st March 2024. 2.To approve the Audited (Standalone and Consolidated) Financial Results for the Quarter and Financial Year ended 31st March 2024. 3. To consider recommendation of Dividend if any for the aforesaid year as per Regulation 29 of Listing Agreement. 4. To approved the date of convening the Annual General Meeting for the Financial Year ended 31st March 2024. The Board of Directors in their meeting held on 30th May, 2024 has approved the Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and financial Year ended 31st March, 2024. Please find attached herewith Audited Financial Results for the quarter and financial year ended 31st March, 2024 alongwith Auditors Report, Declaration with respect to unmodified Opinion and outcome of the Board Meeting. That the Board of Directors have recommended dividend @ 10% i.e. Rs.1/- per equity share of Rs.10/- each for the Financial Year ended 31st March, 2024. Appointment of Mr. Vijay Talwar, (DIN:02647994) as Additional Director (Independent) of the Company. The Board of Directors in their meeting held on 30th May, 2024 has approved the Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and financial Year ended 31st March, 2024. Please find attached herewith Audited Financial Results for the quarter and financial year ended 31st March, 2024 alongwith Auditors Report, Declaration with respect to unmodified Opinion and outcome of the Board Meeting. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
17-Jan-2024	14-Feb-2024	Quarterly Results	ANSAL BUILDWELL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Meeting of Board of Directors of the Company will be held on Wednesday, the 14th February, 2024 at Conference Room, 118, UFF, Prakashdeep, 7, Tolstoy Marg, New Delhi - 110001 to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. The Board of Directors in its meeting held on 14th February, 2024 has considered and approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 together with Limited Review Report by M/s. I.P. Pasricha & Co., Chartered Accountants, the Independent Auditors of the Company. The Board meeting commenced at 12.30 P.M. hours and concluded at 3.00 P.M. hours (As Per BSE Announcement Dated on: 14/02/2024)
16-Oct-2023	14-Nov-2023	Quarterly Results	ANSAL BUILDWELL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Meeting of Board of Directors of the Company will be held on Tuesday the 14th November 2023 at the Registered Office of the Company to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and six months ended 30th September 2023. The Unaudited Financial Results (Standalone and Consolidated) for the 2nd quarter and Half Year ended 30th September, 2023 duly approved by the Board of Directors at their meeting held on 14th November, 2023, alongwith copies of Limited Review Reports (Standalone and Consolidated) submitted by the Statutory Auditors of the Company. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and six months ended 30th September, 2023 duly approved by the Board of Directors at their meeting held on 14th November, 2023, alongwith copies of Limited Review Reports (Standalone and Consolidated) submitted by the Statutory Auditors of the Company (As Per BSE Announcement Dated on 14.11.2023)
24-Jul-2023	11-Aug-2023	Quarterly Results	ANSAL BUILDWELL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Meting of the Board of Directors of the Company will be held on Friday the 11th August 2023 at the Registered Office of the Company to consider and approve the Standalone and Consolidated Unaudiied Financial Results of the Company for the quarter and three months ended 30th June 2023. ANSAL BUILDWELL LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Status of project / Other business. (As Per BSE Announcement Dated on 26.07.2023) The Board of Directors in its meeting held on today i.e. 11th August, 2023 has considered and approved the following: -Un-audited Financial results (Consolidated and Standalone) for the Quarter ended 30th June, 2023 together with Limited Review Report of the Statutory Auditors. In this connection, please find enclosed herewith the copies of Limited Review Report (Standalone and Consolidated) submitted by the Statutory Auditors of the Company, M/s I.P. Pasricha & Co., Chartered Accountants, (Firm Reg. No. 000120N), alongwith the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended on the 30th June, 2023. The Board meeting commenced at 12.00 Noon and concluded at 5:00 PM. (As Per BSE Announcement Dated on 11.08.2023)
02-May-2023	29-May-2023	Accounts	ANSAL BUILDWELL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve Meeting of Board of Directors of the Company will be held on Tuesday the 23rd May 2023 at the Registered Office of the Company to consider the following : 1.To approve the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended 31st March 2023. 2.To approve the Audited (Standalone and Consolidated) Financial Results for the Quarter and Financial Year ended 31st March 2023. 3. To consider recommendation of Dividend if any for the aforesaid year as per Regulation 29 of Listing Agreement. 4. To approved the date of convening the Annual General Meeting for the Financial Year ended 31st March 2023 ANSAL BUILDWELL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company which was scheduled to be held on Tuesday the 23rd May, 2023 at Conference Room, 118, UFF, Prakashdeep, 7,Tolstoy Marg, New Delhi-110 001 has been adjourned due to the need for further information. Now the Adjourned Board Meeting will be held on Monday, the 29%' May, 2023, at the same venue. (As per BSE Announcement Dated on 23/05/2023) The Board of Directors in their meeting held on today i.e. 29th May, 2023 has approved the following : A) 1. Audited Financial Results (Consolidated and Standalone) for the Quarter and Financial Year ended on the 31st March, 2023. 2.. Copies of Auditors Report (Standalone and Consolidated) submitted by the Statutory Auditors . 3. Declaration with respect to unmodified opinion of the Statutory Auditors in Audited Financial Results . In the above Board Meeting, the Board of Directors also approved the following: B) 1. That the Board of Directors have not recommended any dividend for the Financial Year ended 31st March, 2023. 2. That the 39th Annual General Meeting of the Company will be held through VC/OAVM on Friday, the 22nd September,2023 at 11.00 A.M. 3. That the Share Transfer Books, Register of Members and Register of Beneficial owners will remain closed from 15th September, 2023 to 22nd September, 2023 (both days inclusive) (As Per BSE Announcement Dated on 29.05.2023)
18-Jan-2023	13-Feb-2023	Quarterly Results	ANSAL BUILDWELL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve The Meeting of Board of Directors of the Company will be held on Monday the 13th February 2023 at the Registered Office of the Company to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022. The Board of Directors of the Company in its meeting held on 13th February, 2023 has approved the Standalone and Consolidated Financial Results for the Quarter and nine months ended 31st December, 2022 and together with Limited Review Report by the Statutory Auditors of the Company. The Board of Directors in its meeting held on 13th February, 2023 approved the Standalone and Consolidated Financial Results for the Quarter and nine months ended 31st December, 2022 alongwith Limited Review Report by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 13/02/2023)
29-Oct-2022	14-Nov-2022	Quarterly Results	ANSAL BUILDWELL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Meeting of Board of Directors of the Company will be held on Monday the 14th November 2022 at the Registered Office of the Company to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and six months ended 30th September 2022. Un-audited Financial Results of the Company for the quarter ended 30th September, 2022 approved by the Board of Directors of the Company in their meeting held on 14th November, 2022 alongwith Limited Review Report by the Independent Auditors of the Company. Un-audited Financial Results of the Company for the quarter ended 30th September, 2022 approved by the Board of Directors of the Company in their meeting held on 14th November, 2022 alongiwith Limited Review Report by the Independent Auditors of the Company. (As Per BSE Announcement Dated on 14.11.2022) News paper Advertisement of Extract of Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended on 30th September, 2022. Revised outcome -Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2022 (As Per BSE Announcement Dated on 16/11/2022)
15-Jul-2022	10-Aug-2022	Quarterly Results	ANSAL BUILDWELL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Meeting of Board of Directors of the Company will be held on Wednesday the 10th August 2022 at the Registered Office of the Company to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and three months ended 30th June 2022 Copy of Un-audited Financial Results of the Company for the Quarter ended 30th June, 2022 approved by the Board of Directors of the Company in their meeting held on 10th August, 2022 alongwith Limited Review Report by M/s. I.P. Pasricha & Co., Chartered Accountants(Firm Reg. No. 000120N), the Independent Auditors of the Company. (As Per BSE Announcement dated on 10.08.2022)
10-May-2022	30-May-2022	Accounts	ANSAL BUILDWELL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company will be held on Monday the 30th May 2022 at Conference Room 118 UFF Prakashdeep Building 7 Tolstoy Marg New Delhi-110 001 to consider the following. 1. To approve the Audited Financial Statements (Standalone and Consolidated) for the Financial year ended 31st March 2022. 2.To approve the Audited (Stand alone and Consolidated) Financial Results for the quarter and Financial Year ended 31st March 2022. 3.To consider recommendation of Dividend if any for the aforesaid year as per Regulation 29 of Listing Agreement. 4.To approve the date of convening the Annual General Meeting for the Financial Year ended 31st March 2022. A) Standalone and Consolidated Audited Financial Results and Auditors'' Report thereon for the Quarter and Financial Year ended 31st March, 2022 B) Outcome of the Board Meeting dated the 30th May, 2022 Outcome of the Board meeting dated 30th May, 2022 : A) That the Board approved the Standalone and Consolidated Audited Financial Results and Auditors'' Report thereon for the Quarter and Financial Year ended 31st March, 2022. B) That the Board of Directors have not recommended any dividend for the Financial Year ended 31st Marc, 2022. C) That the 38th Annual General Meeting of the Company will be held through VC/OAVM on Friday, the 30th September, 2022 at 11:00 A.M. D) That the Share Transfer Books, Register of Members and Register of Beneficial owners will remain closed from 24th September, 2022 to 30th September, 2022 (Both days inclusive) (As Per BSE Announcement Dated on 30/05/2022)
29-Mar-2022	29-Mar-2022	Change in Directors	Board of Directors of the Company in their meeting held on 29th March, 2022 has approved the appointment of Mr. Shobhit Charla, DIN No. 00056364 as Additional Director and Wholetime Director of the Company.

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Ansal Buildwell Ltd

Board Meeting