ANSALHSG

Ansal Housing Limited has informed the Exchange about Board Meeting held on 09-Aug-2022 to consider financial statements for the period ended June 2022 and Voluntary delisting of equity shares from NSE.

Ansal Housing Limited has informed the Exchange about Board Meeting held on 27-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters

Ansal Housing Limited has informed the Exchange regarding Board meeting held on February 11, 2022.

Ansal Housing Limited has informed the Exchange regarding Board meeting held on November 10, 2021.

Ansal Housing Limited has informed the Exchange regarding Board meeting held on August 13, 2021.

Ansal Housing Limited has informed the Exchange regarding Board meeting held on July 27, 2021.

Ansal Housing Limited has informed the Exchange regarding Board meeting held on February 11, 2021.

Ansal Housing Limited has informed the Exchange regarding Board meeting held on November 11, 2020.

Ansal Housing Limited has informed the Exchange regarding Board meeting held on August 26, 2020.

Ansal Housing Limited has informed the Exchange regarding Board meeting held on July 29, 2020.

Ansal Housing Limited has informed the Exchange regarding Board meeting held on February 10, 2020.

Ansal Housing Limited has informed the Exchange regarding Board meeting held on November 20, 2019.

Ansal Housing Limited has informed the Exchange that the meeting of the Board of Directors of the Company which was scheduled to be held on November 13, 2019 for considering/ approving the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2019 has been postponed. The details of re-scheduled meeting of the Board of Directors for the said purpose shall be intimated to the Exchanges in due course.

Ansal Housing Limited has informed the Exchange regarding Board meeting held on August 12, 2019.

Ansal Housing Limited has informed the Exchange regarding Board meeting held on May 29, 2019.

Ansal Housing and Construction Limited has informed the Exchange regarding Outcome of Board Meeting held on December 12, 2017.

Ansal Housing and Construction Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2017.

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 regarding the outcome of the Board meeting held on February 14, 2013.

Ansal Housing And Construction Limited has informed the Exchange regarding Outcome of Board Meeting held on November 09, 2012.

Ansal Housing And Construction Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 08, 2011, have approved the following: (1) Allotment of 10,00,000 equity share to the Promoters of the Company on conversion of 10,00,000 warrants, each warrant convertible into one equity share of face value of Rs.10/- at a price of Rs.70/- (including premium of Rs.60/-) per equity share after receipt of balance 75% amount payable on these warrants from the promoter allotees of these warrants and upon exercise of their option to get the warrants converted

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 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.