ANSALHSG

Members of the Exchange are hereby informed that the trading in the equity shares of the company Ansal Housing Limited (ANSALHSG) shall be suspended w.e.f. October 12, 2022 (i.e. w.e.f. closing hours of trading on October 11, 2022) on account of voluntary delisting. The admission to dealings in securities of the said company shall be withdrawn w.e.f. October 19, 2022.

Ansal Housing Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Sep-2022 to 27-Sep-2022 for the purpose of Meeting.

Ansal Housing Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2021 to 29-Sep-2021 for the purpose of Meeting.

Ansal Housing Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2020 to 28-Sep-2020 for the purpose of Annual General Meeting.

Ansal Housing Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 27, 2019

Ansal Housing and Construction Limited has informed the Exchange that the Company has fixed Book Closure from September 22, 2018 to September 28, 2018 for the purpose of Annual General Meeting

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 August 22, 2017 to August 28, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on August 28, 2017.

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 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 informed the Exchange that the Company has fixed Book Closure from September 20, 2014 to September 25, 2014 (both days inclusive) for the purpose of entitlement of dividend & Annual General Meeting scheduled to be held on September 25, 2014.

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 September 18, 2013 to September 24, 2013 (both days inclusive) for the purpose of entitlementof Dividend to its Members for the Financial Year 2012-2013 and Annual General Meeting (AGM) of the Company to be held on September 24, 2013.

Ansal Housing and Construction Limited has informed the Exchange that the Company has fixed Record Date as April 12, 2013 for the purpose of Issue and allotment of new equity shares as Bonus Shares.

Ansal Housing and Construction Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on 14th February, 2013 have recommended/approved issue of bonus shares in the ratio of 2:1 (two shares for each share held as on the record date to be fixed by the Board) to the shareholders of the Company subject to the approval of the same by the shareholders of the company through Postal Ballot.

Corporate Professionals Capital Private Limited has informed the Exchange vide its letter dated December 03, 2012 regarding Post Buy Back Public Announcement dated December 03, 2012 for Buyback of Equity Shares of M/s Ansal Housing and Construction Limited.

Ansal Housing And Construction Limited has informed the Exchange that the Transfer Books and Register of Members will remain closed from September 20, 2012 to September 26, 2012 (both days inclusive) for the purpose of entitlement of Dividend to its Members for the Financial Year 2011-2012. Further, the Annual General Meeting of the Company has been fixed on September 26, 2012.

Corporate Professionals Capital Private Limited has submitted to the Exchange a copy of disclosure, in terms of Regulation 15 (i) of SEBI (Buyback of Securities) Regulations, 1998, with respect to Buy-back of Equity Shares of Ansal Housing and Construction Limited.

Corporate Professionals Capital Private Limited has submitted to the Exchange a copy of fortnightly disclosure, in terms of Regulation 15 (i) of SEBI (Buyback of Securities) Regulations, 1998, for the period from March 05, 2012 till March 18, 2012, with respect to Buy-back of Equity Shares of Ansal Housing and Construction Limited.

Corporate Professionals Capital Private Limited has submitted to the Exchange a copy of Public Announcement ("PA") pursuant to the provisions of Regulations 8(1) read with Regulation 15(c) of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998 for the time being in force including any statutory modifications and amendments from time to time ("Buy-back Regulations") and contains the disclosures as specified in Schedule II to the Buyback Regulations. The Buy back : The Board of Directors of the Company ("Board of Directors"), in accordance with the authorization

Ansal Housing And Construction Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 02, 2011, inter alia, have approved a buy-back of its outstanding equity shares of Rs. 10/- each of the Company for an aggregate amount of up to Rs. 11,25,00,000 (Rupees Eleven Crores Twenty Five Lacs only) at a price not exceeding Rs. 45/- per equity share. The buy-back will be made from the open market through the Stock Exchanges.

Ansal Housing And Construction Limited has informed the Exchange that the Books and Register of Members will remain closed from September 22, 2011 to September 28, 2011 (both days inclusive) for the purpose of entitlement of Dividend to its Members for the Financial Year 2010-2011. Further, the Annual General Meeting of the Company has been fixed on September 28, 2011.

Ansal Housing And Construction Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on November 15, 2010 have approved the following: (1) Allotment of 9,00,000 equity shares to the Promoters of the Company on conversion of 9,00,000 convertible warrants, each warrant convertible into one equity share of face value of Rs.10/- at a price of Rs.40/- (including premium of Rs.30/-) 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 war

Ansal Housing And Construction Limited has informed the Exchange that the Committee of Board for Preferential Issue of the Company in their meeting held on October 30, 2010 have approved the following: (1) Allotment of 12,00,000 (Twelve Lacs) convertible warrants, each warrant of Rs.70/- convertible within 18 months from the date of allotment of warrants into one equity share of face value of Rs.10/- each at a premium of Rs.60/- per equity share to the Promoters of the Company on preferential basis, aggregating to Rs.8.40 crores (Rupees Eight Crores Forty Lacs only) and the Company has receive

Ansal Housing And Construction Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on August 27, 2010, have approved the issue of 12,00,000 convertible warrants at a price of Rs.70/- per warrant 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 Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements), Regulations, 2009.

Ansal Housing And Construction Limited has informed the Exchange that the Books of Members will remain closed from September 21, 2010 to September 27, 2010 (both days inclusive) for the purpose of entitlement of Dividend to its Members for the Financial Year 2009-2010. Further, the Annual General Meeting of the Company has been fixed on September 27, 2010.

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 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 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.