ANSALHSG

Ansal Housing Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2021. Further, the company has informed the Exchange regarding voting results.

Ansal Housing Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2021

Ansal Housing Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2020. Further, the company has informed the Exchange regarding voting results.

Ansal Housing Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2020

Ansal Housing Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2019. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Ansal Housing Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2019

Ansal Housing and Construction Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2018. Further, the company has informed the Exchange regarding voting results.

Ansal Housing and Construction Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2018

Ansal Housing and Construction Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2018

Ansal Housing and Construction Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 28, 2017. Further, the company has informed the Exchange regarding voting results.

Ansal Housing and Construction Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 28, 2017

Ansal Housing and Construction Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 28, 2017

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 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 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 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 Result of Postal Ballot.

Ansal Housing and Construction Limited has submitted to the Exchange a copy of the Postal Ballot Notice alongwith the Calendar of Events.

Ansal Housing and Construction Limited has informed the Exchange vide letter dated April 02, 2013 regarding the Result of Postal Ballot.

Ansal Housing and Construction Limited has submitted to the Exchange vide letter dated February 26, 2013 a copy of Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Ansal Housing And Construction Limited has informed the Exchange vide letter dated December 28, 2012 regarding Result of Postal Ballot.

Ansal Housing And Construction Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

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 24, 2009. 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/Ansal_AGM_22102009.zip target=NEW> For more details click here.</a>

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 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 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 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 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 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 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 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 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 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 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 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 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