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BSE Code : 507828 | NSE Symbol : ANSALHSG | ISIN : INE880B01015 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jul-2025	22-Jul-2025	Change in Directors	This is to inform you that the Board of Directors in its meeting held on today i.e. 22nd July, 2025 has considered and approved the following: 1. Resignation of Mrs. Shalini Talwar from the post of Company Secretary of the Company with effect from closure of business hours of 22nd July, 2025 and her continuation as the Compliance Officer of the Company pursuant to Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of Mr. Sandeep Singh Chauhan (ACS: A64484) as the Company Secretary (Key Managerial Personnel) of the Company with effect from 23rd July, 2025. 3. Re-appointment of Mrs. Iqneet Kaur, (DIN: 05272760) as an Non- Executive Independent Director of the Company, not being liable to retire by rotation, for a second term commencing from 29th July 2025 to 28th July 2030 (both days inclusive), subject to approval of the shareholders of the Company at the ensuing Annual General Meeting (AGM) of the Company.
13-May-2025	28-May-2025	Quarterly Results	Ansal Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial year ended 31st March 2025 (on Standalone and Consolidated basis) and recommend the dividend if any on the equity shares of the Company. Please find enclosed herewith outcome Of Board Meeting dated 28th May 2025. Further, the Board of Directors have not recommended any dividend to the Shareholders of the Company for the Financial Year 2024-25. Please find enclosed the Intimation for Appointment of Auditors (As Per BSE Announcement Dated on :28.05.2025)
03-Feb-2025	13-Feb-2025	Quarterly Results	Ansal Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Financial Results (on Standalone and Consolidated basis) for the Quarter and Nine months ended 31st December 2024. Please find attached the outcome of board meeting held on today, 13th February, 2025 (As Per BSE Announcement Dated on: 13/02/2025)
29-Oct-2024	13-Nov-2024	Quarterly Results	Ansal Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results (on Standalone and Consolidated basis) for the Quarter and Half Year ended 30th September 2024. Please find attached the outcome of board meeting held on today, 13th November, 2024 (As Per Bse Announcement Dated on 13.11.2024)
26-Jul-2024	13-Aug-2024	Quarterly Results	Ansal Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended 30th June 2024 (on Standalone and Consolidated basis). Please find enclosed the Outcome of Board Meeting held on 13th August, 2024.
14-May-2024	29-May-2024	Quarterly Results	Ansal Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial year ended 31st March 2024 (on Standalone and Consolidated basis) and recommend the dividend if any on the equity shares of the Company. PFA Financial Results (Standalone and Consolidated) for the financial year ended 31st March 2024. (As Per BSE Announcement Dated on: 29/05/2024)
30-Mar-2024	30-Mar-2024	Change in Directors	The Board of Directors has approved the Appointment of Mr. Rajendra Sharma as an Additional Non Executive Non Independent Director and approved Reconstitution of Committees effective from March 30, 2024.
02-Feb-2024	13-Feb-2024	Quarterly Results	Ansal Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Nine months ended 31st December 2023 (on Standalone and Consolidated basis). This is to inform you that the Board of Directors in its meeting held on today i.e. 13th February, 2024 has considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31st December, 2023 together with Limited Review Report of the Statutory Auditors. (As Per BSE Announcement dated on 13.02.2024)
13-Dec-2023	13-Dec-2023	Change in Other Executives	This is to inform you that the Board of Directors in its meeting held on today i.e. 13th December, 2023 has considered and approved the following: Resignation of Mr. Som Nath Grover from the post of Company Secretary & Compliance officer (KMP) of the Company with effect from closure of business hours of 16th December, 2023. Appointment of Mrs. Shalini Talwar (ACS: A46139) as the Company Secretary & Compliance officer (KMP) of the Company with effect from 17th December, 2023.
23-Oct-2023	07-Nov-2023	Quarterly Results	Ansal Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended 30th September 2023 (on Standalone and Consolidated basis). This is to inform you that the Board of Directors in its meeting held on today i.e 07th November, 2023 has considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half Year ended 30th September, 2023 together with Limited Review Report of the Statutory Auditor. This is for your information and record please. This is to inform you that the Board of Directors in its meeting held on today i.e. 07th November, 2023 has considered and approved the following: Unaudited Financial Results (Consolidated and Standalone) for the Quarter and Half Year ended 30th September, 2023 together with Limited Review Report of the Statutory Auditors. In this connection, please find enclosed herewith the Copies of Limited Review Report (Standalone and Consolidated) submitted by the Statutory Auditors of the Company, M/s Dewan P.N. Chopra & Co., Chartered Accountants along with the Unaudited Financial Results (Consolidated and Standalone) for the Quarter and Half Year ended on the 30th September, 2023. (As per BSE Announcement Dated on 07/11/2023) Please find enclosed herewith copies of the Newspaper Publication of Unaudited Financial Results (Standalone & Consolidated ) for the quarter and half year ended September 30, 2023, which were approved by the Board of Directors of the Company at its Meeting held on November 07, 2023. (As Per BSE Announcement Dated on 08/11/2023)
29-Jul-2023	10-Aug-2023	Quarterly Results	Ansal Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended 30th June 2023 (on Standalone and Consolidated basis). The ''Trading Window'' for dealing in equity shares of the Company, which was closed from 1st July, 2023 shall remain closed till conclusion of 48 hours after the declaration of Financial Results for the quarter ended on 30th June, 2023. This is to inform you that the Board of Directors in its meeting held on today i.e. 10th August, 2023 has considered and approved the following: Unaudited Financial Results (Consolidated and Standalone) for the Quarter ended 30th June, 2023 together with Limited Review Report of the Statutory Auditors. In this connection, please find enclosed herewith the Copies of Limited Review Report (Standalone and Consolidated) submitted by the Statutory Auditors of the Company, M/s Dewan P.N. Chopra & Co., Chartered Accountants along with the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended on the 30th June, 2023. (As per BSE Announcement Dated on 10/08/2023)
17-May-2023	29-May-2023	Accounts	Ansal Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year ended 31st March 2023 (on Standalone and Consolidated basis) and recommend the dividend if any on the equity shares of the Company. This is to inform you that the Board of Directors in its meeting held on today i.e. 29th May, 2023 has considered and approved the Financial Results (Consolidated and Standalone) for the Quarter and Financial Year ended 31st March, 2023. This is for your information and record please. have not recommended any dividend to the Shareholders of the Company for the Financial Year 2022-23. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 21st September 2023 to Wednesday, 27th September, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting to be held on Wednesday, 27th September, 2023. This is to inform you that the Board of Directors in its meeting held on today i.e. 29th May, 2023 has considered and approved the Financial Results (Consolidated and Standalone) for the Quarter and Financial Year ended 31st March, 2023. This is for your information and record please. We wish to submit that the Board of Directors in its meeting held on 29th May, 2023 has: 1. Re-appointed M/ s Khanna & Annadhanam, Chartered Accountants as the Internal Auditors of the Company for the Financial Year 2023-24. The information as required under Sub-Para 7 of Para A of Part A of Schedule III of SEBI (LODR) is enclosed as Annexure I. 2. Re-appointed M/ s U. Tiwari & Associates, Cost Accountants, as the Cost Auditors of the Company for the Financial Year 2023-24. The information as required under Sub-Para 7 of Para A of Part A of Schedule III of SEBI (LODR) is enclosed as Annexure II. 3. Re-appointed M/ s. Rahul Jain & Co., Company Secretaries as the Secretarial Auditors of the Company for the financial year 2023-24. The information as required under Sub-Para 7 of Para A of Part A of Schedule III of SEBI (LODR) is enclosed as Annexure III. We request you to take the above information on you record. Issuance of Equity Shares and Warrants of the company on Preferential Basis (As Per BSE Announcement Dated on 29.05.2023)
24-Mar-2023	16-Mar-2023	Preferential Issue	Pursuant to the approval of the Board of Directors at its meeting held on 09th February, 2023 and approval of the members of the Company through Postal Ballot on 23rd March, 2023 and pursuant to In-principle approval granted by BSE Limited vide its letter dated 16th March, 2023, the Board of Directors of the Company, in its meeting held on 24th March, 2023 has considered and approved the allotment of 1,02,50,000 equity shares of face value of Rs. 10/- each to the proposed allottees, on preferential basis.
01-Feb-2023	09-Feb-2023	Quarterly Results	Quarterly Results & Preferential Issue of shares Ansal Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve 1. The Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2022. 2. The proposal for issuance of Equity Shares through Preferential Allotment to members of the Promoter Group in compliance with applicable provisions of SEBI (Issue of Capital and Disclosure Requirements), Regulations, 2018, as amended and the Companies Act, 2013, subject to the receipt of shareholder''s approval. The above is for your information and necessary action. This is to inform you that the Board of Directors in its meeting held on today i.e. 09th February, 2023 has considered and approved the Unaudited Financial Results (Consolidated and Standalone) for the Quarter and Nine Months ended 31st December, 2022 together with Limited Review Report of the Statutory Auditors. This is for your information and record please (As Per BSE Announcement Dated on 09/02/2023) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper clipping of publication of Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31st December, 2022 which have been approved by the Board of Directors at its meeting held on Thursday, 9th February, 2023. The said Financial Results were published in Business Standard (English and Hindi), New Delhi Edition dated 10th February, 2023. This is for your information and records please. (As Per BSE Announcement dated on 10.02.2023)
01-Nov-2022	10-Nov-2022	Quarterly Results	Quarterly Results Ansal Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2022. This is to inform you that the Board of Directors in its meeting held on today i.e. 10th November, 2022 has considered and approved the Unaudited Financial Results (Consolidated and Standalone) for the Quarter and Half Year ended 30th September, 2022 together with Limited Review Report of the Statutory Auditors. This is for your information and record please. This is to inform you that the Board of Directors in its meeting held on today i.e. 10th November, 2022 has considered and approved the Unaudited Financial Results (Consolidated and Standalone) for the Quarter and Half Year ended 30th September, 2022 together with Limited Review Report of the Statutory Auditors. In this connection, please find enclosed herewith the following: ? Unaudited Financial Results (Consolidated and Standalone) for the Quarter and Half Year ended on 30th September, 2022 along with the Statement of Assets and Liabilities and Cash Flow Statement on that date. ? Copies of Limited Review Report (Standalone and Consolidated) submitted by the Statutory Auditors of the Company, M/s Dewan P.N. Chopra & Co., Chartered Accountants, for the Quarter and Half Year ended on 30th September, 2022. This is for your information and record please. (As per BSE Announcement Dated on 10/11/2022) The Board of Directors in its meeting held on 10th November, 2022 took note of the request and approved the re-classification of above shareholders as per Request letter; subject to the approval of Stock Exchange(s) and such other approvals as may be necessary, based on the reasons and confirmations provided therein, from the ''Promoter and Promoter Group'' category to the ''Public'' category. Please find enclosed a certified true copy of the relevant extracts of the minutes of the meeting of the Board of Directors of the Company considering the request for reclassification, in accordance with Regulation 31A of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 11.11.2022)

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Ansal Housing Ltd

Board Meeting