QuickMenu Save Document
Company Overview
Vision and Mission
Gopal Ansal's Message
Our Logo
Business Verticals
Real Estate Promotion & Development
Environmental Upgradation
Turnkey Hi-Tech Projects
Design, Engineering & Consultancy
Construction Contracts
Hospitality Division
Overseas Operations
Facilities Management
Board of Directors
Key Management
Corporate Governance
Corporate Social Responsibility
Awards & Achievements
Educational Services
Townships
Group Housing
Villas
Independent Floors
Hospitality
Commercial
Infrastructure
Investor Useful Information
Board Meeting Notice
Agenda wise Voting Results
Proceedings / Outcome of AGM
Share Transfer Agent
Stock Exchange Listing
Proceedings/Outcome of EGM
Market Price of Shares
Redressal of Investor Complaints
Appointment of Nodal Officer IEPF
FAQs
Mandatory Dematerialization for transfer of Securities
KYC Letter & Form
Proceedings / Outcome of 34th AGM
Outcome of Board Meeting
Newspaper Advertisement of Postal Ballot 29.03.2022
AGM Notice 2023
Statutory Information
Code of Conduct Insider Trading Regulations
Code of Conduct for Director & Senior Management
Appointment Letters of Independent Directors
Terms and Conditions of Appointment of Independent Director
Audit Committee
Nomination and Remuneration Committee
Stakeholder's Relationship Committee
Independent Directors' Committee
Corporate Social Responsibility (CSR) Committee and its Policy
Policy regarding Subsidiary Companies
Policy on dealing with Related Party Transaction
Policy for materiality of events and informations
Risk Management Policy
Whistle Blower Policy
Key Managerial Personnel
Familiarisation Programme for the Independent Directors
Archival Policy
Resignation of Mr. K. S. Bakshi from the Directorship
Criteria of Making Payments to Non-Executive Directors
Details of Agreements with the Media Companies
New name and the old name of the Company
Resignation of Mr. V.P. Verma
Resignation of Mr. Deep Chand
Appointment Letter of Independent Director - Mr. Suresh Gupta
Appointment Letter of Independent Director - Mr. Deep Chand
Resignation of Shri Suresh Kumar Gupata, Director
Secretarial Compliance Report 2019
Appointment of Independent Director Mrs. Suman Dahiya
Investor Useful Data
Annual Returns
Related Party Transaction
EGM Notice 8th December, 2017
Financial Result
Annual Reports
Notice-Book Closure (AGM) & E-Voting
Unpaid & Unclaimed Dividend
Annual Return 2017-18
Newspaper Advertisement of Postal Ballot 29.03.2022
Other Useful Information
Appointment of Shri Shobhit Chalra as WTD
List of shares transferred to IEPF
Resignation of Mrs. Kaadambari Puri Director
Change in Designation of Mr. Gopal Ansal
Appointment of Independent Director
Proceeding of 33rd AGM
Resignation of WTD & CFO
Brief Overview of Company
Dividend Declared During Last 6 Years
Past Annual General Meeting
Shareholding Pattern
Quarterly Compliance Report on Corporate Governance
Distribution Shedule
Notice for Closure of Trading Window
Reconciliation of Share Capital Audit Report
Quarterly Compliance Report on Investor Grievance
Policy on Prevention of Sexual Harassment
Investors Contact
Shareholder Registration
Postal Ballot dated 29th March, 2022
Inspection Documents for AGM - 2023
Archives Folder
Philosophy
Openings
News & Events
Press Releases
Press Coverage
Media Coverage
Corporate Office
Regional Offices
Untitled Document
Board Meeting Notice
Board Meeting Notice
download in PDF format
November 14, 2023
Board Meeting Notice
download in PDF format
August 11, 2023
Adjourment of Board Meeting
download in PDF format
May 29, 2023
Board Meeting Notice
download in PDF format
May 23, 2023
Board Meeting Notice
download in PDF format
February 13, 2023
Board Meeting Notice
download in PDF format
November 14, 2022
Board Meeting Notice
download in PDF format
August 10, 2022
Board Meeting Notice
download in PDF format
May 30, 2022
Board Meeting Notice
download in PDF format
February 14, 2022
Board Meeting Notice
download in PDF format
November 12, 2021
Board Meeting Notice
download in PDF format
August 12, 2021
Board Meeting Notice
download in PDF format
June 29, 2021
Board Meeting Notice
download in PDF format
February 14, 2021
Board Meeting Notice
download in PDF format
November 11, 2020
Board Meeting Notice
download in PDF format
August 11, 2020
Board Meeting Notice
download in PDF format
June 29, 2020
Board Meeting Notice
download in PDF format
January 28, 2020
Board Meeting Notice
download in PDF format
November 14, 2019
Board Meeting Notice
download in PDF format
July 30, 2019
Board Meeting Notice
download in PDF format
May 30, 2019
Board Meeting Notice
download in PDF format
February 14, 2019
Board Meeting Notice
download in PDF format
November 14, 2018
Board Meeting Notice
download in PDF format
August 14, 2018
Board Meeting Notice
download in PDF format
May 30, 2018
Board Meeting Notice
download in PDF format
January 24, 2018
Board Meeting Notice
download in PDF format
November 22, 2017
Board Meeting Notice
download in PDF format
August 29, 2017
Board Meeting Notice
download in PDF format
May 29, 2017
Board Meeting Notice
download in PDF format
February 10, 2017
Board Meeting Notice
download in PDF format
November 11, 2016
Board Meeting Notice
download in PDF format
August 10, 2016
Board Meeting Notice
download in PDF format
May 25, 2016
home
Overview
Investor Useful Data
Related Party Transaction
Financial Result
Annual Reports
Notice-Book Closure (AGM) & E-Voting
Unpaid & Unclaimed
Dividend and Fixed Deposit
Investors Contact
Mortgage Calculator
© Copyright 2007,
Ansals Buildwell Limited
, all rights reserved
|
site by:
cross section
Careers
|
Sitemap
|
Feedback
|
Query Form
|
Application Form for Sushant Lok
