| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 2 Aug 2025 |
| Ansal Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Unaudited Financial Results (on Standalone and Consolidated basis) for the Quarter ended 30th June 2025. | ||
| Board Meeting | 22 Jul 2025 | 22 Jul 2025 |
| 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. | ||
| Board Meeting | 28 May 2025 | 13 May 2025 |
| 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) | ||
| Board Meeting | 13 Feb 2025 | 3 Feb 2025 |
| 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) | ||
| Board Meeting | 13 Nov 2024 | 29 Oct 2024 |
| 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) | ||
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