ANSALHSG

Ansal Housing And Construction Limited has informed the Exchange that "The Director, Town & Country Planning, Chandigarh, Haryana has issued licence for development of approx. 100 acre of Residential Project of the Company at 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-house amenities

The Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Ansal Housing And Construction Limited has informed the Exchange that: "the Board of Directors of the Company in their meeting held on 30th March 2007 have approved the following: 1. Allotment of 6,70,000 equity shares to M/s Beach Financial Services Pvt. Ltd. who are holders of equal number of warrants after receipt of balance 90% amount payable on these warrants from the respective allottee of these warrants and upon exercise of their option to get the warrants converted into equal number of equity shares. The above is the 2nd conversion of the warrants out of a total of 10,00,000 warrants w

Ansal Housing And Construction Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter and nine months period ended December 31, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: (a) In respect of audit qualifications stated in auditors audit report dated 15th May, 2006 on the accounts for the year ended 31st March, 2006, the impact on the un-audited financial results for the nine months period ended December 31, 2006 could not be quantified at this stage.

Ansal Housing And Construction Limited has informed the Exchange that "we have already updated our website to comply the provisions under sub clause (f) of Clause 47 of the Listing Agreement. The e-mail ID of the grievance redressel division/compliance officer of the company:- sect@ansals.com".

Ansal Housing And Construction Limited has submitted to the Exchange a copy of Minutes of the Extra Ordinary General Meeting of the Company held on 28th December, 2006. 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_EGM_31012007.zip target=NEW> For more details click here.</a>

Ansal Housing And Construction Limited has submitted to the Exchange a copy of a statement of Utilization of Funds, received from the two Preference issue(s) of the Company dated June 30,2005 & September 30,2005 respectively during the quarter ended December 31,2006. 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/Ansalhosg_Uti_160120

Ansal Housing And Construction Limited has informed the Exchange that: "The Board of Directors of the Company in their meeting held on 28th December, 2006 have approved the following: 1) Allotment of 7,80,000 equity shares to the Promoters who are holders of equal number of warrants 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 converted into equal number of equity shares. The above is the 3rd conversion of the warrants out of a total of 20,00,000 warrants which were allotted t

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 28th December, 2006 at New Delhi, approved the following: Placement of Equity Shares of the Company to the Qualified Institutional Buyers (QIBs) for an overall amount not exceeding Rs. 150 crores (including premium)".

Ansal Housing And Construction Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter / half year ended September 30, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: (a) In respect of audit qualifications stated in auditors audit report dated 15th May, 2006 on the accounts of the Company for the year ended 31st March, 2006, the impact on the un-audited financial results for the quarter / half year ended 30th September, 2006 cannot be quantified at this stag

Ansal Housing And Construction Limited has informed the Exchange that the Board of Directors in its meeting held on November 28,2006, approved the following: Issue and allotment of 1,000 Unsecured Short Term Non-Convertible Denentures (MIBOR Linked) of Rs. 10,00,000/- (Rupees Ten Lacs) each bearing a coupon of MIBOR + 400 bps (with floor 9.15% & cap 9.25%) (payable half yearly) aggregating to Rs. 100 crores (Rupees One Hundred crores only) to M/s LIC Mutual Fund, Mumbai on private placement basis.

Ansal Housing And Construction Limited has informed the Exchange that Board of Directors in its meeting held on November 21, 2006, approved the following:- (i) Issue of 30,00,000 (Thirty Lacs) Equity Shares on the basis of 'Qualified Institutions Placement' (QIP) contained in chapter XIIIA of the SEBI (DIP Guidelines), 2000. (ii) The Extraordinary General Meeting of the Company has been convened on December 28, 2006 for the aforesaid purpose.

Ansal Housing And Construction Limited has submitted to the Exchange the copy of Minutes of Annual General Meeting of the shareholders held on September 29, 2006. The copy of minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/Ansal_161106.zip target=NEW> For more details click here.</a>

Ansal Housing And Construction Limited has informed the Exchange that the Company is launching their project at Majestic City of Indore namely ANSAL TOWN - INDORE on November 12, 2006. This is the residential Project which is spread over 70 acres of land. The project is worth Rs. 200 Crores. This project ANSAL TOWN - INDORE is a step into modern living and it includes many facilities such as - entrance with security, convenient shopping center, arrival plaza, clock tower, amphitheatre, children's play-ground, skating ring, meditation & health park, jogging track, central plaza, boulevard, mall

Ansal Housing And Construction Limited has submitted to the Exchange a copy of statement of Utilization of Funds, received from Preferential issue of the Company dated June 30,2005 during the quarter ended September 30,2006. 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_301006.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 AGM of the Company held on September 29, 2006 approved the following :- 1) Declaration of dividend @15% on the paid-up equity share capital. 2) Re-appointment of Shri. S.L. Chopra and Shri. Pradeep Anand, Directors of the Company, liable to retire by rotation. 3) Re-appointment of M/s. Khanna & Annadhanam, Chartered Accountants as Statutory Auditors of the Company. 4) Appointment of Mr. Kushagr Ansal, Director, liable to retire by rotation. 5) Appointment of Mr. Kushagr Ansal as Wh