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Ansal Housing Ltd.

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Ansal Housing Disclosure Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks/ Financial Institutions...

| Announcement

With reference to SEBI Circular No. SEBI/HO/CFD /CMD1/CIR/P/2OI9l140 (SEBI Circular) dated 21st November, 2019, we enclose herewith relevant disclosures of default on payment of interest/ repayment of Principal Amount on Loans from Banks/ Financial Institutions which were due for repayment beyond 30 days, as per format prescribed in Form C1 of the SEBI Circular. Kindly take the same on record and acknowledge.

Ansal Housing Assignment Of Financial Assistance Of The Company By HDFC Limited In Favour Of Suraksha Asset Reconstruction Limited (Tr...

| Announcement

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the letter for Assignment of Financial Assistance by HDFC Ltd. in favour of Suraksha Asset Reconstruction Limited (Trustee of Suraksha ARC - 034 Trust) with effect from 31st December, 2019.

Ansal Housing Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, enclosed herewith the copy of the certificate received from our Registrar and Share Transfer Agent, Link lntime India Private Limited, certifying that the securities received for dematerialization during the quarter ended 31st December, 2019 have been mutilated and cancelled after due verification and the name of the depository has been substituted in the records as the registered owner, within the stipulated time from the date of receipt of certificate of security.

Ansal Housing Disclosure Of Details On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks/ Financial Institutions ...

| Announcement

With reference to SEBI Circular No. SEBI/HO/CFD /CMD1/CIR/P/2OI9l140 (SEBI Circular) dated 21st November, 2019, we enclose herewith relevant disclosures of default on payment of interest/ repayment of Principal Amount on Loans from Banks/ Financial Institutions and Unlisted Debt Securities for the quarter ended 31st December, 2019, as per format prescribed in Form C2 of the SEBI Circular. Kindly take the same on record and acknowledge.

Ansal Housing Closure of Trading Window

| Announcement

This is to inform you that in terms of Companys Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with BSE Circular No. LIST/COMP/01l2019-20 and NSE Circular No. Ref No: NSE/CML/2019/11 dated 02nd April, 2019, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons (including their immediate relatives) with immediate effect till the end of 48 hours after declaration of financial results of the Company for the quarter ending 31st December, 2019. The date of meeting of the Board of Directors to approve the quarterly financial Results of the Company for the Quarter ended 31st December, 2019 will be intimated in due course.

Ansal Housing Submission Of Disclosure Under Regulation 23(9) Of SEBI LODR, 2015

| Announcement

In terms of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), attached is statement of related party transactions of the Company for the half-year ended 30.09.2019.

Ansal Housing Announcement Under Regulation 30 Of SEBI (LODR) Regulations 2015-Updates On Sale Of Subsidiary Company

| Announcement

In continuation to our intimation dated 28th November, 2019, we wish to inform you that as informed by Enchant Constructions Private Limited, it has completed on 05th December, 2019, the transfer of 100% equity Shares held by the Company in Enchant Constructions Private Limited pursuant to the execution of Share Transfer Deeds dated 28th November, 2019 with the buyers namely Mr. Bhupender Singh, M/s M.G. Chemoil Private Limited, M/s Harrison Mercantile Private Limited, M/s Beach Financial Services Private Limited. This is further informed that subsequent to the aforesaid transaction, Enchant Constructions Private Limited has ceased to be a wholly owned subsidiary of Ansal Housing Limited (Formerly known as Ansal Housing and Construction Limited) w.e.f 05th December, 2019.

Ansal Housing Announcement Under Regulation 30 Of SEBI (LODR), Regulation, 2015-Intimation For Sale Of Subsidiary Company

| Announcement

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Ansal Housing Limited (Previously known as Ansal Housing and Construction Limited) (the Company) in order to disinvest its entire stake held in M/s. Enchant Constructions Private Limited, its wholly owned subsidiary, has executed the Share Transfer Deeds in the prescribed form SH-4 with the proposed buyers of shares of the said Wholly-owned Subsidiary namely, Mr. Bhupender Singh, M/s M.G. Chemoil Private Limited, M/s Harrison Mercantile Private Limited and M/s Beach Financial Services Private Limited.

Ansal Housing Newspaper Advertisement For Board Meeting Notice Scheduled To Be Held On 20Th November, 2019

| Announcement

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 11th November, 2019 with regard to Notice of re-scheduled Board Meeting to be held on Wednesday, 20th day of November, 2019, please find enclosed herewith the newspaper clipping of the Advertisement published in Business Standard (English & Hindi) dated 12th November, 2019.

Ansal Housing Closure of Trading Window

| Announcement

In terms of Companys Code of Conduct for Prevention of Insider Trading framed in accordance with to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and further to our earlier intimation dated 01st October, 2019 and 04th November, 2019, the closure of Trading Window for dealing in the securities of the Company by all Designated Persons (including their immediate relatives) commenced from 01st October, 2019 and shall remain closed upto closing of business hours of 22nd November, 2019.

Ansal Housing Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September,...

| Announcement

Ansal Housing Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2019.

Ansal Housing Postponement Of Board Meeting Scheduled To Be Held On Wednesday, 13Th November, 2019

| Announcement

We regret to inform you of the sad and untimely demise of Mr. Deepak Ansal, Chairman and Managing Director of the Company on 06th November, 2019 due to prolonged illness. In view of above and pursuant to Regulation 30 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD-1/142/2018 dated 19th November, 2018, the meeting of the Board of Directors of the Company which was scheduled to be held on Wednesday, 13th November, 2019 for considering/ approving the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 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. Kindly take the above information on record.

Ansal Housing Intimation Of Sad Demise Of Chairman And Managing Director And Postponement Of Board Meeting

| Announcement

Pursuant to Regulation 30 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We regret to inform you of the sad and untimely demise of Mr. Deepak Ansal, Chairman and Managing Director of the Company on 06th November, 2019 due to prolonged illness. Kindly take the above information on record.

Among the 50 components in the Nifty index, 35 shares were trading in the green, while 13 were in the red.

Ansal Housing Newspaper Advertisement For Board Meeting Notice Scheduled To Be Held On 13Th November, 2019

| Announcement

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 04th November, 2019 with regard to Notice of Board Meeting scheduled to be held on Wednesday, 13th day of November, 2019, please find enclosed herewith the newspaper clipping of the Advertisement published in Business Standard (English & Hindi) dated 05th November, 2019.

Ansal Housing Closure of Trading Window

| Announcement

In terms of Companys Code of Conduct for Prevention of Insider Trading framed in accordance with to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and further to our earlier intimation dated 01st October, 2019, the closure of Trading Window for dealing in the securities of the Company by all Designated Persons (including their immediate relatives) commenced from 01st October, 2019 and shall remain closed upto closing of business hours of 15th November, 2019 for the purpose of Declaration of Unaudited Financial Results for the quarter and half year ended 30th September, 2019.

Ansal Housing Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September,...

| Announcement

Ansal Housing Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September, 2019.

Ansal Housing Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Pursuant to Section 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the information pertaining to request received from the shareholder reporting loss of share certificate and requesting issue of duplicate share certificate in lieu thereof are attached herewith. Kindly take the same on record and acknowledge.

Ansal Housing Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Pursuant to Section 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the information pertaining to request received from the shareholder reporting loss of share certificate and requesting issue of duplicate share certificate in lieu thereof.

Ansal Housing Shareholding for the Period Ended September 30, 2019

| Announcement

Ansal Housing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

Ansal Housing Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations,...

| Announcement

Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certificate received from M/s Abhishek Mittal & Associates, Practicing Company Secretaries, for the half year ended 30th September, 2019. Kindly take the same on record and acknowledge.

Ansal Housing Compliance Certificate For The Half Year Ended 30Th September, 2019.

| Announcement

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate for the half year ended 30th September, 2019 duly signed by the Registrar and Share Transfer Agent (RTA) of the Company viz. M/s. Link Intime India Pvt. Ltd. and the Company Secretary of the Company.

Ansal Housing Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, enclosed herewith the copy of the certificate received from our Registrar and Share Transfer Agent, Link lntime India Private Limited, certifying that the securities received for dematerialization during the quarter ended 30th September, 2019 have been mutilated and cancelled after due verification and the name of the depository has been substituted in the records as the registered owner, within the stipulated time from the date of receipt of certificate of security.

Ansal Housing Statement Of Investor Complaints For The Quarter Ended September 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- SOM NATH GROVER
Designation :- Company Secretary and Compliance Officer

Ansal Housing Closure of Trading Window

| Announcement

This is to inform you that in terms of Companys Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with BSE Circular No. LIST/COMP/01l2019-20 and NSE Circular No. Ref No: NSE/CML/2019/11 dated 02nd April, 2019, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons (including their immediate relatives) with immediate effect till the end of 48 hours after declaration of financial results of the Company for the quarter and half year ending 30th September, 2019. The date of meeting of the Board of Directors to approve the quarterly and half yearly financial Results of the Company for the Quarter ended 30th September, 2019 will be intimated in due course. This is for your information and records.

Ansal Housing Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

Ansal Housing Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Ansal Housing Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements)

| Announcement

Dear Sir/ Maam, This is with reference to our earlier intimation dated 12th August, 2019 regarding Issue of 55,00,000 (Fifty Five Lakhs) equity Shares on Preferential basis to the Promoter/ Promoter Group. In this context, we wish to inform you that the shareholders in its meeting held on 27th September, 2019 had approved the resolution by requisite majority. In the above connection, we wish to inform you that the Company had requested Housing Development Finance Corporation Ltd. (HDFC) to place under lock-in the existing shares of the proposed allotee(s) pledged with HDFC pursuant to Regulation 167(6) of SEBI (ICDR) Regulations, 2018 but HDFC has declined to do so. Accordingly, the Company has decided not to proceed with the proposal of allotting 55,00,000 equity shares on preferential basis to the Promoter/ Promoter Group. The above is for your information and further dissemination on your website.

Ansal Housing Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), we hereby submit the Consolidated Scrutinizers Report on Remote e-voting and voting through Ballot at AGM enclosed as Annexure III. This is for your information and record please.

Ansal Housing Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

This is to inform you that the 35th AGM of the Company was held on 27th September, 2019 which commenced at 3.30 P.M. at Sri Sathya Sai International Centre and School, Pragati Vihar, Lodhi Road, New Delhi- 110003 and business(es) mentioned in the Notice dated 12th August, 2019 convening the AGM were transacted thereat: In this regard, we submit the following: 1. Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the SEBI (LODR) Regulations, 2015 enclosed as Annexure I. 2. Voting results of the AGM pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 enclosed as Annexure II. 3. Consolidated Scrutinizers Report on Remote e-voting and voting through Ballot at AGM enclosed as Annexure III. 4. Mrs. Neha Ansal has been appointed as Non-Executive Non Independent Director of the Company. Requisite information for appointment of Director as required enclosed as Annexure IV.

Ansal Housing Newspaper Advertisement Regarding Notice Of The 35Th Annual General Meeting

| Announcement

Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper clipping of the advertisement published on 04th September, 2019 in Business Standard (English and Hindi) titled Notice of the 35th Annual General Meeting, E- Voting and Book Closure. Kindly take the above information on record.

Ansal Housing Fixes Book Closure For 35Th Annual General Meeting

| Announcement

Pursuant to Regulation(s) 30, 42 and 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we notify that the Register of members and Share Transfer Books of the Company will remain closed from Saturday, 21st September, 2019 to Friday, 27th September, 2019 (both days inclusive) for the purpose of the Annual General Meeting. Kindly take the above on record and acknowledge the receipt.

Ansal Housing 35Th Annual General Meeting On 27Th September, 2019

| Announcement

Pursuant to Regulation(s) 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we notify that the 35th Annual General Meeting (AGM) of the Company will be held on Friday, 27th September, 2019 at 3.30 P.M. at Sri Sathya Sai International Centre and School, Pragati Vihar, Lodhi Road, New Delhi - 110003. Kindly take the above on record and acknowledge the receipt.

Ansal Housing Newspaper Advertisement Of Financial Results For The Quarter Ended 30Th June, 2019

| Announcement

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, 2019 which have been approved by the Board of Directors at its meeting held on Monday, 12th August, 2019.

Ansal Housing Outcome of Board Meeting

| Announcement

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors in its meeting held on today i.e. 12th August, 2019 1. Considered and approved the Unaudited Financial Results (Consolidated and Standalone) for the Quarter ended 30th June, 2019 together with Limited Review Report of the Statutory Auditors. 2. Considered and approved issuance of 55,00,000 (Fifty Five Lakhs) Equity Shares on preferential basis to the Promoter/ Promoter Group of the Company. This is for your information and record please.

Ansal Housing Financial Results For The Quarter Ended 30Th June, 2019

| Announcement

This is to inform you that the Board of Directors in its meeting held on today i.e. 12th August, 2019 has considered and approved the Unaudited Financial Results (Consolidated and Standalone) for the Quarter ended 30th June, 2019 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 ended on the 30th June, 2019. 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 ended on 30th June, 2019.

Ansal Housing Update on board meeting

| Announcement

The Board Meeting to be held on 12/08/2019 has been revised to 12/08/2019 This is in furtherance to our letter dated 1st August, 2019, informing your good office about the Board Meeting which is scheduled to be held on Monday, 12th August, 2019 (inter-alia to consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended 30th June, 2019) and in compliance with the provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to apprise your good self that in the aforesaid Board Meeting, the Board of Directors will also consider the proposal for raising of funds by way of issue of Equity Shares through Preferential Allotment 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 shareholders approval. The above is for your information and necessary action.

Ansal Housing Newspaper Advertisement For Transfer Of Equity Shares Of The Company To The IEPF Established By The Central Government

| Announcement

Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper clipping of the advertisement published on 05th August, 2017 in Business Standard (English) and on 07th August, 2017 in Business Standard (Hindi) titled Transfer of Equity Shares of the Company to the Investor Education and Protection Fund (IEPF) established by the Central Government.

Ansal Housing Newspaper Advertisement For Board Meeting Notice Scheduled To Be Held On 12Th August, 2019

| Announcement

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 1st August, 2019 with regard to Notice of Board Meeting scheduled to be held on Monday, 12th day of August, 2019, please find enclosed herewith the newspaper clipping of the Advertisement published in Business Standard (English & Hindi) dated 2nd August, 2019.

Ansal Housing Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results (Provisional) For The Quarter End...

| Announcement

Ansal Housing Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Unaudited Financial Results (Provisional) for the Quarter ended 30th June, 2019.

Ansal Housing Shareholding for the Period Ended June 30, 2019

| Announcement

Ansal Housing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here

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