ANSALHSG

Ansal Housing and Construction Limited has informed the Exchange with copy of minutes of Postal Ballot

Ansal Housing and Construction Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Ansal Housing and Construction Limited has informed the Exchange regarding Intimation of transfer of forfeited amount to Capital Reserve Account of the Company.

Deepak Ansal has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ansal Housing and Construction Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Exchange had sought clarification from the Company with respect to recent news item captioned "India Ratings downgrades Ansal Housing & Construction to BB, outlook negative". The response from the Company is enclosed.

Ansal Housing and Construction Limited has informed the Exchange regarding Credit Rating

The Exchange has sought clarification from the Company with respect to recent news item captioned "India Ratings downgrades Ansal Housing & Construction to BB, outlook negative". In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware

Ansal Housing and Construction Limited has informed the Exchange regarding Notice of Postal Ballot

Ansal Housing and Construction Limited has submitted to the Exchange a copy of minutes for the Declaration of Postal Ballot Results.

Ansal Housing and Construction Limited has submitted the Exchange a copy of Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Ansal Housing and Construction Limited has submitted to the Exchanged a copy of the Postal Notice.

Ansal Housing and Construction Limited has submitted to the Exchange, the financial results for the period ended 30-Sep-2016.

Ansal Housing and Construction Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 26, 2016.

Ansal Housing and Construction Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 26, 2016 along with Report of Scrutinizer.

Ansal Housing and Construction Limited regarding Outcome of the Annual General Meeting of the Company held on September 26, 2016.

Ansal Housing and Construction Limited has informed the Exchange that the Register of members and Share Transfer Books of the Company will remain closed from 20th September 2016 to 26th September 2016 (both days inclusive) for the purpose of entitlement of Dividend to its Members for the F.Y. 2015-16.The 32nd AGM of the Company will be held on 26th September, 2016.

Ansal Housing and Construction has submitted to the Exchange a copy of newspaper published Notice of Annual General Meeting of the company to be held on September 26, 2016.

Ansal Housing and Construction Limited has informed the Exchange that Mr. Sham Lal Chopra, Director of the Company is ceased to be a Director of the Company on account of his sudden death on September 01, 2016.

Ansal Housing and Construction Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Ansal Housing and Construction Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2016, have decided that the Company may approach CLB for extension of time for repayment of Public Deposits.

Ansal Housing and Construction Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on May 30, 2016, have recommended the dividend @ 6%(Rs. 0.60 paise per equity share) for payment to the shareholders for the financial year 2015-16.

Ansal Housing and Construction Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Ansal Housing and Construction Limited has informed the Exchange that pursuant to clause 5 of Insider Trading Code of the Company, the Trading window for dealing in securities of the Company shall remain closed for all the designated persons including promoters, directors and connected persons with immediate effect upto June 01, 2016.

Deepak Ansal has submitted to the Exchange vide letter dated April 5, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ansal Housing and Construction Limited has informed the Exchange pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015 and policy of materiality of events, Mr. Kaushal Kumar Singhal, has been designated as Chief Executive Officer of the company in place of Mr. Deepak Ansal by the Board of Directors in its meeting held on February 10, 2016. Henceforth, Mr. Deepak Ansal shall be designated as the Chairman & Managing Director of the company only.

Ansal Housing and Construction Limited has informed the Exchange that We wish to inform you that; A) The Board of Directors of Ansal Housing & Construction Ltd. at its meeting held on 10th February, 2016 has: i) Approved the Policy for determining Materiality of Events and Information. ii) Approved the Policy for Preservation of Documents.

Ansal Housing and Construction Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Ansal Housing and Construction Limited has informed the Exchange that the Trading Window for dealing in the shares of the Company shall remain closed from the closure of business hours of January 27, 2016 to closure of business hours February 12, 2016. Accordingly, all the Directors and Designated Employees of the Company have been advised not to trade in shares of the Company during the period of closure of Trading Window.

Ansal Housing and Construction Limited has submitted to the Exchange a copy of Notice under Section 201 of the Companies Act, 2013 published in Newspapers.

Ansal Housing and Construction Limited has informed the Exchange regarding disclosure under Regulations 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ansal Housing and Construction Limited has informed the Exchange that Mr. Kaushal Kumar Singhal, Executive Director of the Company and Mr. Som Nath Grover, Addl. V.P. & Company Secretary of the Company be and are hereby authorized to assess the materiality of events to be disclosed and for making disclosures to the Stock Exchanges.

Ansal Housing and Construction Limited has informed the Exchange regarding the Trading Plan received from M/s Global Consultants and Designers Pvt. Ltd., Promoter of the Company, pursuant to Regulation 5(5) of SEBI (Prohibition of Insider Trading) Regulations 2015.

Ansal Housing and Construction Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Ansal Housing and Construction Limited has informed the Exchange that the Trading Window for dealing in the shares of the Company shall remain closed from the closure of business hours of October 28, 2015 to closure of business hours of November 11, 2015.

Ansal Housing and Construction Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the company held on September 30, 2015.

Ansal Housing and Construction Limited has informed the Exchange regarding the voting results at the Annual General Meeting held on September 30, 2015 along with the scrutinizer's report

Ansal Housing and Construction Limited has informed the Exchange regarding the outcome of the Annual General Meeting.

Ansal Housing and Construction Limited has informed the Exchange regarding the Intimation of Cut-off date for E-voting

Ansal Housing and Construction Limited has informed the Exchange that Pursuant to Regulation 5 of SEBI ( Prohibition of Insider Trading) Regulations, 2015, the Trading Plan received on September 5, 2015, from Mrs. Divya Ansal, who is an employee and Promoter of the Company. The Trading Plan of the said employee and Promoter has been approved by the Compliance Officer of the Company on September 7, 2015.

Ansal Housing and Construction Limited has informed the Exchange that the Register of members and Share transfer books of the Company shall remain closed from September 26, 2015 to September 30, 2015(both days inclusive) for the purpose of Entitlement of Dividend to its Members for the Financial Year 2014-15 and Annual General Meeting (AGM) of the Company to be held on September 30, 2015

Ansal Housing and Construction Limited has submitted to the Exchange a copy of Minutes of the announcement of results of the Postal Ballot on August 26, 2015.

Ansal Housing and Construction Limited has submitted to the Exchange the copy of the results of the postal ballot alongwith Scrutinizer Report.

Ansal Housing and Construction Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Ansal Housing and Construction Limited has informed the Exchange that the Trading Window for dealing in the shares of the Company shall remain closed from the closure of business hours of July 24, 2015 to closure of business hours of August 05, 2015.

Ansal Housing and Construction Limited has submitted to the Exchange of a copy of Postal Ballot Notice along with Postal ballot Form.

Ansal Housing and Construction Limited has submitted to the Exchange a copy of Code of Conduct for Regulation and Reporting Trading by Insiders and for Fair Disclosure as approved by the Board of Directors of the Company in its meeting held on May 27, 2015.

Ansal Housing and Construction Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 27, 2015, have decided to recommend dividend @ 8% (Re. 0.80 per equity share) for payment to the Shareholders for the Financial Year 2014-15. Dividend shall be paid / dispatched by the Company latest by October 29, 2015.

Ansal Housing and Construction Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Ansal Housing and Construction Limited has informed the Exchange that pursuant to clause 10 of Insider Trading Code of the Company, the Trading Window for dealing in the shares of the Company shall remain closed from the closure of business hours of May 13, 2015 to closure of business hours of May 29, 2015. Accordingly, all the Directors and Designated Employees of the Company have been advised not to trade in shares of the Company during the period of closure of Trading Window as stated above.