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

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
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)
27-Jul-2022	09-Aug-2022	Quarterly Results	Ansal Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended 30th June 2022 (on Standalone and Consolidated basis) and Voluntary Delisting of equity shares of the company from National Stock Exchange of India Limited (NSE) in terms of provisions of Regulation 5 and 6 of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations 2021 without giving exit option to the shareholders and also continuing the listing of the equity shares at BSE Limited which is having nationwide trading terminals. Ansal Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended 30th June, 2022 (on Standalone and Consolidated basis) and Voluntary Delisting of equity shares of the company from National Stock Exchange of India Limited (NSE) in terms of provisions of Regulation 5 and 6 of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations 2021 without giving exit option to the shareholders and also continuing the listing of the equity shares at BSE Limited, which is having nationwide trading terminals. (As Per BSE Announcement Dated on 30/07/2022) The Board Meeting to be held on 04/08/2022 has been revised to 09/08/2022 The Board Meeting to be held on 04/08/2022 has been revised to 09/08/2022 (As Per BSE Announcement Dated on 01/08/2022) This is to inform you that the Board of Directors in its meeting held on today i.e. 9th August, 2022 has considered and approved the following: Unaudited Financial Results (Consolidated and Standalone) for the Quarter ended 30th June, 2022 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, 2022. Voluntary delisting of equity shares of the Company from the National Stock Exchange Limited without giving exit option to the shareholders pursuant to Regulation 5 and 6 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 and amendments made thereto. The Company would like to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in its meeting held on August 9, 2022 has approved appointment of Mr. Bal Kishan Sharma (DIN: 09675600) as an Non-Executive Independent Director for a term of 5 years w.e.f. August 9, 2022 subject to the approval of members in the ensuing Annual General Meeting of the Company. Their appointment shall take effect from August 9, 2022. The Company would like to inform you that Mr. Surrinder Lal Kapur (DIN: 00033312), Independent Director has resigned from the Board of Directors w.e.f. 10th August, 2022 due to his personal reasons. The Company would like to inform you that upon the recommendation of Audit Committee and subject to the approval of the shareholders at the ensuing Annual General Meeting, the Board of Directors of the Company in their meeting held on today i.e. 9th August, 2022 has approved re-appointment of M/s Dewan P.N. Chopra & Co., Chartered Accountants as the Statutory Auditors of the Company for a second term of 5 (five) consecutive years i.e. from the conclusion of 38th Annual General Meeting till the Conclusion of the 43rd Annual General Meeting to be held in the year 2027. Consequent upon resignation of Mr. Surrinder Lal Kapur, the Board of Directors has reconstituted the following Committees effective from conclusion of the meeting of Board of Directors held on today i.e August 9, 2022. (As Per BSE Announcement Dated on 09.08.2022) 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 ended 30th June, 2022 which have been approved by the Board of Directors at its meeting held on Tuesday, 9th August, 2022. (As Per BSE Announcement dated on 10.08.2022)
18-May-2022	27-May-2022	Accounts	Ansal Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year ended 31st March 2022 (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. 27th May, 2022 has considered and approved the Financial Results (Consolidated and Standalone) for the Quarter and Financial Year ended 31st March, 2022. This is for your information and record please. The Board of Directors in its meeting held on today i.e. 27th May, 2022 has considered and approved the Financial Results for the Quarter and Financial Year ended 31st March, 2022. In this connection, please find enclosed herewith the following: 1. Copies of Auditors Report (Consolidated and Standalone) for the Financial Year ended on 31st March, 2022 including Limited Review Report (Consolidated and Standalone) for the Quarter ended 31st March, 2022 submitted by the Statutory Auditors of the Company. 2. Audited Financial Results (Consolidated and Standalone) for the Financial Year ended on the 31st March, 2022. 3. Unaudited Financial Results (Consolidated and Standalone) for the Quarter ended 31st March, 2022. 4. Statement on Impact of Audit Qualifications [for audit report with modified opinion] (Consolidated and Standalone) with respect to qualified opinion of the Statutory Auditors in Audited Financial Results (Consolidated and Standalone). Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III thereof and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015, we wish to submit that the Board of Directors in its meeting held on 27th May, 2022 has: 1. Re-appointed M/s Khanna & Annadhanam, Chartered Accountants as the Internal Auditors of the Company for the Financial Year 2022-23. 2. Re-appointed M/s U. Tiwari & Associates, Cost Accountants, as the Cost Auditors of the Company for the Financial Year 2022-23. 3. Re-appointed M/s. Rahul Jain & Co., Company Secretaries as the Secretarial Auditors of the Company for the financial year 2022-23. We request you to take the above information on you record. (As Per BSE Announcement Dated on 27.05.2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper clipping of publication of Audited Financial Results (Standalone and Consolidated) for the financial year and quarter ended 31st March, 2022 which have been approved by the Board of Directors at its meeting held on Friday, 27th May, 2022. (As Per BSE Announcement Dated on 30/05/2022)

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Ansal Housing Ltd

Board Meeting