ANSALHSG

Ansal Housing And Construction Limited has informed the Exchange that the shareholders of the Company in the Annual General Meeting held on September 24, 2009 have approved the following : 1) Adoption of Annual Accounts for the year ended March 31, 2009 together with the consolidated Financial Statement of the Company. 2) Declaration of dividend @ 5% (0.50 paise) per equity share on the paid-u equity share capital. 3) Re-appointment of Shri S.L. Kapur and Shri Ashok Khanna, Directors of the Company, liable to retire by rotation. 4)Re-appointment of M/s. Khanna & Annadhanam, Chartered Accountan

Ansal Housing And Construction Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on June 30, 2009, the Board of Directors of the Company had recommended dividend @ 5% (0.50 paise) per equity share to the Shareholders of the Company for the financial year 2008-2009 subject to the approval of shareholders in the ensuing Annual General Meeting of the Company scheduled to be held on September 24, 2009. Further,the date of payment of dividend shall be October 01, 2009 subject to the approval of payment of dividend by the shareholders of the Company

Ansal Housing and Construction Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ANSALHSG_LR_03082009.zip target=NEW> For more details click here.</a>

Ansal Housing And Construction Limited has informed the Exchange that 9,88,700 outstanding equity warrants out of 17,00,000 equity warrants issued on preferential basis to the promoters of the Company on January 12, 2008 have lapsed on July 11, 2009 due to non-exercise of equity warrants.

Ansal Housing And Construction Limited has informed the Exchange that the Committee of Board of the Company in their meeting held on July 24, 2009 have approved the following (1) Allotment of 18,00,000 (Eighteen Lacs) warrants, each warrant of Rs. 40/-, convertible into One equity share within 18 months from the date of allotment of warrants on preferential basis of face value at Rs. 10/- each at a premium of Rs. 30/- per equity share to the Promoters of the Company aggregating to Rs. 7.20 crores (Rupees Seven Crores Twenty Lacs only) and the Company has received Rs. 1.80 crores towards 25% va

Ansal Housing and Construction Limited has submitted to the Exchange a copy of the minutes of the Extra Ordinary General Meeting of the Shareholders of the Company held on June 25, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Ansal_EGM_27072009.zip target=NEW> For more details click here.</a>

Ansal Housing And Construction Limited has informed the Exchange regarding information under clause 20 of the Listing Agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ansal_update_01072009.zip target=NEW> For more details click here.</a>

Ansal Housing And Construction Limited has informed the Exchange that the transfer books and Register of Members will remain closed from September 17, 2009 to September 24, 2009 (both days inclusive) for the purpose of entitlement of Dividend to its Members for the Financial Year 2008-2009. The Annual General Meeting of the Company has been fixed on September 24, 2009.

Ansal Housing And Construction Limited has informed the Exchange that the Board of Directors of the company at their meeting held on June 30, 2009 have recommended the dividend for the year 2008-2009 @ 5% on equity (Rs. 0.50 per equity share) resulting in outflow of Rs. 102.78 lacs including dividend tax.

Ansal Housing And Construction Limited has informed the Exchange that "The shareholders of the Company have in the Extra-ordinary General Meeting of the Company held on Thursday, the 25th June, 2009 at New Delhi, passed the Special Resolution for issue of 18,00,000 warrants, each warrant convertible into one equity share to the Promoters of the Company @Rs. 40/- per warrant for an overall amount not exceeding Rs. 7.20 crores in accordance with SEBI (DIP) Guidelines, 2000".

Ansal Housing And Construction Limited has submitted to the Exchange a copy of the notice of Extraordinary General Meeting of the Company scheduled to be held on June 25, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ansal_EOGM_03062009.ZIP target=NEW> For more details click here.</a>

Ansal Housing And Construction Limited has informed the Exchange that Board of Directors in their meeting held on May 26, 2009 approved the following : 1) Issue of 18,00,000 warrants with the option to convert one warrant into one fully paid-up equity share to the Promoters of the Company in accordance with the provisions of SEBI (DIP) Guidelines, 2000. 2) The Extraordinary General Meeting of the Company has been convened on June 25, 2009 for the purpose of approving the above.

Ansal Housing And Construction Limited has informed the Exchange that "19,50,000 equity warrants issued on preferential basis to independent parties on 19th February, 2008 have lapsed on 18th February, 2009 due to non-exercise of equity warrants".

Ansal Housing And Construction Limited has informed the Exchange that, the Company will be publishing the Audited Results of the Company for the financial year ending March 31, 2009 on or before June 30, 2009. Hence, the company shall not be publishing the unaudited financial results for the quarter ended March 31, 2009.

Ansal Housing and Construction Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ANSALHSG_LR_12032009.ZIP target=NEW> For more details click here.</a>

Ansal Housing And Construction Limited has submitted to the Exchange a copy information received from the promoters of the company under sub-regulations (1), (2) and (3) of Regulation 8A of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, as laid down under Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/An

Ansal Housing And Construction Limited has informed the Exchange that: "On 18th January, 2009, the Company launched a new Township Project named "Ansal Town", at Meerut. This is a Township Project located at National Highway - 58 and the project is approved by Meerut Development Authority (MDA). This Township Project is spread over an area of 65 acres and will have in-house amenities like Shopping Mall, School within the township, Ansals Chancellor Club with Swimming Pool/Gym/Card Room/Badminton Court, Convenient Shopping Centre, Landscaped Parks with Gazebo, 24 hours security, Children Play A

Ansal Housing And Construction Limited has informed the Exchange that : "On 15th January, 2009, the Company launched a new Group Housing Project named "Ansal Grace", at Jammu (J&K). This is a Group Housing Project at Jammu Srinagar Kunjuwani Bypass Road, near Sainik Colony at Jammu (J&K). This Group Housing Project is spread over an area of 6 acres and will have in-house amenities like Ample parking space, Club house, Swimming Pool, Party Lawn, Tennis Court, Landscaped Parks, Children Play Area, Meeting Room and Designer Entrance Gate etc.. The Company will now undertake all the development an

Ansal Housing And Construction Limited has informed the Exchange that: "Ansal Housing & Construction (Ansal Housing), has entered Rajasthan with the launch of its residential project, Ansal Town, in Alwar on 19th October, 2008. This project is spread over approx 42 acres, the project is strategically located on the Alwar Bypass road. It is initially offering residential plots in the range of Rs. 7 lakh to Rs. 25 lakh. Later built - up Villas, G+2 floors and Apartments are also proposed in the township. The company will invest Rs. 140 crores in the project. This Integrated Township Project will

Ansal Housing And Construction Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 23, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Ansalhousing_AGM_14102008.zip target=NEW> For more details click here.</a>

Ansal Housing And Construction Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the company held on September 23, 2008. The details of the business transacted at the Annual General Meeting shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Ansal_OutcomeAGM_23092008.zip target=NEW> For more details click here.</a>

Ansal Housing And Construction Limited has informed the Exchange that "On 20th July, 2008, the Company launched a new Project named "Ansals Elegance", at Aavantika Extn. Ghazibad (U.P). This is a Group Housing Project at Aavantika Extn., Ghaziabad (U.P.). The Group Housing project will have in-house amenities like Entrance Gate with Security, Community Hall, Pool and Kid's Pool, Club and Commercial, Convenient Shops, Entry to Lift Lobby, Tennis Court, Children Play area etc. The Company will now undertake all the development and marketing work of the project. The Project is expected to have a

Ansal Housing And Construction Limited has informed the Exchange regarding a statement of Utilization of Funds, received from the Preference issue of the Company dated December 20, 2007 during the quarter ended June 30, 2008. There is no variation between projected utilization of funds and actual utilization of funds. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ahcl_UP_04072008.zip target=NEW> For more details click here.

Ansal Housing And Construction Limited has informed the Exchange regarding information under clause 20. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ansalhcltd_UP_30062008.zip target=NEW> For more details click here.</a>

Ansal Housing And Construction Limited has informed the Exchange that the transfer books and Register of Members will remain closed from September 16, 2008 to September 23, 2008 (both days inclusive) for the purpose of entitlement of Dividend to its Members for the Financial Year 2007-2008. Further, the Annual General Meeting of the Company has been fixed on September 23, 2008.

Ansal Housing And Construction Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008 has recommended a dividend @ 20% for payment to the Shareholders for the Financial Year 2007-2008.

Ansal Housing And Construction Limited has informed the Exchange that "Ansal Housing & Construction Ltd. has been awarded by Lucknow Development Authority a contract of Rs. 48.5 crores for construction of 2352 houses for economically weaker section of the society under "Manyavar Kanshi Ram Ji Nagar Awas Yojna". These houses will be constructed at Sector M1 of Ashiana Colony on Kanpur Road, Lucknow (U.P.). The Construction work is to be completed by December, 2008."

Ansal Housing And Construction Limited has informed the Exchange regarding a statement of Utilization of Funds, received from the two Preference issue(s) of the Company dated December 20, 2007 & January 12, 2008 respectively during the quarter ended March 31, 2008. There is no variation between projected utilization of funds and actual utilization of funds. The detail of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ansal_IPO_25042008.zip

Ansal Housing And Construction Limited has informed the Exchange that : "The Audited Financial Results of the Company for the year ended 31st March, 2008 will be published / given to the Stock Exchange(s) within the stipulated period i.e. upto 30th June 2008. The Company will therefore, not publish / give to the Stock Exchange(s) the Unaudited Financial Results for the quarter ended 31st March, 2008.

Ansal Housing And Construction Limited has informed the Exchange that "The Company has performed Bhoomipujan of "Ansal Tanushree" an Apartment Complex at NH-24, Ghaziabad (U.P.) on 20th April, 2008. This marks the beginning of construction of fully equipped Group Housing Project comprises of three stunning towers- Verve, Elegance and Glamour. Each tower has been superbly designed and crafted to cradle you in the lap of luxury at all points of time. The phase-1 of the project will generate sale revenue of about Rs. 35 crores. Ansal Tanushree, NH-24, Ghaziabad is strategically located on Nationa

Ansal Housing And Construction Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on March 31, 2008 have approved the following : 1) Allotment of 7,11,300 equity shares to the Promoters of the Company on conversion of 7,11,300 warrants, each warrant convertible into one equity share of face value of Rs. 10/- at a price of Rs. 208/- (including premium of Rs. 198/-) per equity share after receipt of balance 90% amount payable on these warrants from the respective allottees of these warrants and upon exercise of their option to get the warrants conv

Ansal Housing And Construction Limited has informed the Exchange that: "The Board of Directors of the Company in their meeting held on 19th February ,2008 have allotted 1,50,000 Equity shares @ Rs. 225/- per share after receipt of 100% payment due on the equity shares to the independent parties and 29,50,000 warrants @Rs. 225/- per warrant, each warrant convertible into one equity share after receipt of 10% payment due on the warrants to the Independent Parties and Promoters of the Company".

Ansal Housing And Construction Limited has informed the Exchange that "The Company today i.e. on 15.02.2008 launched a new Project named "Ansal Town", at Muzaffarnagar (U.P). This is an Integrated Township Project at Shukratal Road, Muzaffarnagar (UP.). This Integrated Township Project will have in-house amenities like Entrance Gate with Security, Commercial Complex, Landscaped Entrance Plaza, Club with Swimming Pool, Children Play Area, Park with Jogging Track, Rain Water Harvesting, Meditation Park and School. The Company will now undertake all the development and marketing work of the proje

Ansal Housing And Construction Limited has submitted to the Exchange a copy of Minutes of Extra-ordinary General Meeting of the shareholders held on January 12, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ansal_LR_13022008.zip target=NEW> For more details click here.</a>

Ansal Housing And Construction Limited has informed the Exchange regarding a press release dated January 31, 2008 with respect to Unaudited Financial Results for the quarter ended December 31, 2007. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Ansal_PR_01022008.zip target=NEW> For more details click here.</a>

Ansal Housing And Construction Limited has informed the Exchange that: "The shareholders of the Company have in the Extra-ordinary General Meeting of the Company held on Saturday, the 12th January, 2008 at New Delhi, approved the following: 1) Private Placement of 2,25,000 Equity Shares of the Company to the Independent Parties @Rs. 225/- for an overall amount not exceeding Rs 5.625 crores (including premium). 2) Private Placement of 19,50,000 warrants, each warrant convertible into one equity share to the Independent Parties @Rs. 225/- for an overall amount not exceeding Rs. 43.875 crores (in

Ansal Housing And Construction Limited had informed the Exchange regarding the Outcome of the Board Meeting held on December 18, 2007. The Company has now informed the Exchange that at point no.2, the number of warrants to be issued to the Independent Parties other than Promoters with an option to convert one warrant into one fully paid-up equity share in accordance with the provisions of SEBI (DIP) Guidelines, 2000 may kindly be read as 19,50,000 warrants instead of 37,50,000 warrants mentioned inadvertently. The other contents as informed earlier will be same.

Ansal Housing And Construction Limited has informed the Exchange that: "Board of Directors in its meeting held on Tuesday, the 18th December, 2007 at New Delhi, approved the following: 1) Issue of 2,50,000 Equity Shares to the Independent Parties other than Promoters in accordance with the provisions of SEBI (DIP) Guidelines, 2000. 2) Issue of 37,50,000 warrants with the option to convert one warrant into one fully paid-up Equity Share to the Independent Parties other than Promoters in accordance with the provisions of SEBI (DIP) Guidelines, 2000. 3) Issue of 10,00,000 warrants with the option

Ansal Housing And Construction Limited has submitted to the Exchange a copy of the Notice of Postal Ballot under section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot), Rules, 2001 dispatched to the Shareholders on November 20, 2007 for approval of 17,00,000 warrants to be issued to the Promoters of the Company on Preferential Basis. The Board of Directors of the Company has appointed Mr.K.K. Malhotra Practising Company Secretary, as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed fo

Ansal Housing And Construction Limited has informed the Exchange that "The Company has performed Bhoomipujan of "Ansal Town" at Rewari (Haryana) on 12th November, 2007. This is a Residential Township adjoining sector -4, By Pass Road, Opp. Sector - 19, Rewari (Haryana). The Integrated Township is strategically located close to Delhi - Jaipur highway. It has an excellent business potential and is in the neighborhood of Gurgaon - one of the prominent IT Cities of India. The Integrated Township will be spread in approx. 100 acres of land and is named 'ANSAL TOWN'. The 'Ansal Town' will have in-ho

Ansal Housing And Construction Limited had informed the Exchange that the Board of Directors in its meeting held on October 31, 2007, approved the Issue of 17,00,000 warrants with the option to convert one warrant into one fully paid-up equity share to the Promoters of the Company in accordance with the provisions of SEBI (DIP) Guidelines, 2000. The Company has now informed the exchange that "The approval of the shareholders for the aforesaid proposal of issue of warrants to the Promoters would be sought through postal ballot for which the Board has appointed Mr. K.K. Malhotra, FCS, practicis

Ansal Housing And Construction Limited has informed the Exchange that the Board of Directors in its meeting held on October 31, 2007, approved the Issue of 17,00,000 warrants with the option to convert one warrant into one fully paid-up equity share to the Promoters of the Company in accordance with the provisions of SEBI (DIP) Guidelines, 2000.

Ansal Housing And Construction Limited has submitted to the Exchange a copy of the minutes of Annual General Meeting of the Company held on September 27, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ansal_agm_191007.zip target=NEW> For more details click here.</a>

Ansal Housing And Construction Limited has informed the Exchange that: "The Company has performed Bhoomipujan of "Ansals Woodbury Apartments" at Zirakpur (Punjab) on 14th October, 2007. This is a Residential Group Housing Project located near PSEB Grid, Nabha Road, Babhat, Zirakpur (Punjab). "Ansals Woodbury Apartments" is strategically located close to Chandigarh and it's 5 Kms from Chandigarh Airport, 7 Kms From Chandigarh Railway Station and 10 Kms from Chandigarh ISBT. This Residential Project will have in-house amenities like Designer Gate, Boundary Walled Complex, Designer External Light

Ansal Housing And Construction Limited has informed the Exchange vide its letter dated September 15, 2007 that "The Company today launched a new project named "Ansals Woodbury Apartments" at Zirakpur (Punjab). This is a Residential Group Housing Project located near PSEB Grid, Nabha Road, Babhat, Zirakpur(Punjab)". A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Ansalhousing_Mis_17092007.zip target=NEW> For more details click here.<

Ansal Housing And Construction Limited has informed the Exchange that the Transfer books and Register of Members will remain closed from September 20, 2007 to September 27, 2007 (both days inclusive) for the purpose of entitlement of Dividend to its members for the Financial year 2006-2007. The Annual General Meeting of the Company has been fixed on September 27, 2007.

Ansal Housing And Construction Limited has informed the Exchange that "The Company has performed Bhoomipujan of "Ansal Town" at Karnal (Haryana) on 19th August,2007. This Marks the beginning of construction of fully equipped Residential Project that integrates state-of-art lifestyle with World-class features. with several amenities available within the Township, Ansal town, Karnal is destined to be the most happening place in the city. The project turnover is approximately 250 crores. "Ansal Town", Karnal (Haryana) is spread over approx.98 acres. The integrated Township is strategically locate

Ansal Housing And Construction Limited has informed the Exchange that: "The Company has performed Bhoomipujan of Ansals Courtyard at Meerut (U.P.) on 14th August, 2007. This makes the beginning of construction of fully equipped Residential Complex that integrates world-class infrastructure with the peaceful ambience of a small town. The project turnover is approximately Rs.65 Crores". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corpo

Ansal Housing And Construction Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 26, 2007 have decided to recommend final dividend @ 18% for payment to the Shareholders for the Financial Year 2006-2007.

Ansal Housing And Construction Limited has informed the Exchange that "The Director, Town & Country Planning, Haryana, Chandigarh has issued licence for development of 98 acre of Residential Project of the Company at Sector - 36, Karnal (Haryana). The Integrated Township is strategically located parallel to National Highway - 1. The Karnal City is 125 kms from National Capital (Delhi) and 125 kms from State Capital (Chandigarh). Karnal City is famous for National Dairy Research Institute (NDR) and Haryana Police Academy. The aforesaid township named 'Ansal Town' in Karnal will have in-house am