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| 09-26-2012 |
| AGM 26.09.2012
Ansal Housing & Construction Ltd has informed BSE that the Annual General Meeting (AGM) of the
Company was held on September 26, 2012.
In this regard, the Company has submitted a copy of Chairman Speech.
(As per BSE Announcement Dated on 26.09.2012)
Ansal Housing & Construction Ltd has submitted to BSE a copy of minutes of Annual General Meeting of the shareholders held on September 26, 2012.
(As per BSE Announcement Dated on 18.10.2012) |
| 09-28-2011 |
| 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 & Construction Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 28, 2011 inter alia, have approved the following:
1. Considered and Adopted audited Balance sheet as at March 31, 2011 and Profit & Loss Account for the year ended on that date together with the Consolidated Financial Statements of the Company as on date and reports of Board of Directors and auditors thereon.
2. Declaration of dividend @8% (0.80 paise) per equity share on the paid-up equity share capital.
3. Re-appointment of Shri S. L. Kapur and Shri Ashok Khanna, Directors of the Company, who are liable to retire by rotation.
4. Re-appointment of M/s. Khanna & Annadhanam, Chartered Accountants as Statutory Auditors of the Company.
5. Re-appointment of Shri Kushagr Ansal as Wholetime Director of the Company for a further period of five years from October 01, 2011 to September 30, 2016.
6. Appointment of Mrs. Neha Ansal as Part-Time Consultant (Business Advisory Services) of the Company for a period of three years w.e.f. October 01, 2011.
7. Alteration In Articles of Association of the Company by inserting article nos. 67A & 110A with regard to participation in General Meeting of Members and Meetings of Directors through Electronic Mode).
(As Per BSE Annoncement Website Dated on 28/09/2011)
Ansal Housing & Construction Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 28, 2011 inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and Profit and Loss Account for the financial year ended March 31, 2011 together with the Directors` Report and Auditors` Report thereon.
2. Declaration of Dividend @8% on the Paid-up Equity Share Capital of the Company for the financial year ended March 31, 2011.
3. Re-appointment of Shri S. L. Kapur and Shri Ashok Khanna as Directors of the Company.
4. Re-appointment of M/s. Khanna & Annadhanam, Chartered Accountants, New Delhi as Statutory Auditors of the Company to hold office form the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting on remuneration, terms & conditions.
5. Re-appointment of Mr. Kushagar Ansal as Whole-Time Director of the Company for a further period of 5 (five) years from October 01, 2011 to September 30, 2011 on remuneration, terms & conditions.
6. Appointment of Mrs. Neha Ansal (daughter-in-law of Mr. Deepak Ansal, Chairman & Managing Director of the Company and wife of Mr. Karun Aansal who is younger brother of Mr. Kushagar Ansal, Whole time director of the Company as a part time consultant (Business Advisory Services) of the Company for a period of three years w.e.f. October 01, 2011 on remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 13.10.2011) |
| 09-27-2010 |
| 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 & Construction Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on September 27, 2010 inter alia, have approved the following businesses with requisite majority:
1. Considered and Adopted audited Balance sheet as at March 31, 2010 and Profit & Loss Account for the year ended on that date together with the Consolidated Financial Statements of the Company as on date and reports of Board of Directors and auditors thereon.
2. Declaration of dividend @8% (0.80 paise) per equity share on the paid-up equity share capital.
3. Re-appointment of Shri S.L. Chopra and Shri Pradeep Anand, Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s Khanna & Annadhanam, Chartered Accountants as Statutory Auditors of the Company.
5. Approved issue of 12,00,000 convertible warrants, each warrant convertible into one equity share to the Promoters of the Company on preferential basis as per SEBI (ICDR) Regulations, 2009 for an overall amount of Rs 840 lacs.
(As Per BSE Announcement Website dated on 27.09.2010)
Ansal Housing & Construction Ltd has submitted to BSE a copy of the minutes of the 26th Annual General Meeting (AGM) of the Company held on September 27, 2010.
(As Per BSE Announcement Website dated on 13.10.2010) |
| 09-24-2009 |
| AGM 24/09/2009
Ansal Housing & Construction Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on September 24, 2009, inter alia, have approved the following:
1. Adoption of Annual Accounts for the year ended March 31, 2009 together with the consolidated Financial Statement of the Company.
2. Declaration of dividend @ 5% (0.50 paise) per equity share on the paid-up equity share capital.
3. Re-appointment of Shri. S L Kapur and Shri. Ashok Khanna, Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. K & Annadhanam, Chartered Accountants as Statutory Auditors of the Company.
5. Approval of appointment / remuneration of Mrs. Megha Ansal wife of Mr. Kushagr Ansal, Whole time Director as Advisor (Business Strategy) of the Company with effect from October 01, 2009 on remuneration, terms & conditions.
6. Approval for payment of Commission to all Non-executive Directors of the Company in addition to the Sitting Fees @ 1% of profits subject to ceiling of Rs 2,50,000/- per annum for each non-executive Director.
(As Per BSE Announcement Website dated on 25.09.2009)
Ansal Housing & Construction Ltd has submitted to BSE a copy of Minutes of Annual General Meeting (AGM) held on September 24, 2009.
(As Per BSE Announcement Website dated on 23.10.2009) |