Ansal Housing Ltd-$ - 507828 - Voting Results Of The Postal Ballot Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find enclosed herewith the voting results of postal ballot process pursuant to Regulation 44 of the SEBI Listing Regulations. Ansal Housing Ltd-$ - 507828 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find enclosed the Scrutinizer''s Report along with the voting results of the Postal Ballot. Ansal Housing Ltd-$ - 507828 - Regulation 30 Of SEBI Listing Regulations, 2015-Appointment Of Mr. Rajendra Sharma As Non-Executive Non-Independent Director Of The Company.
Pursuant to Regulation 30 of SEBI LODR Regulations, 2025, we wish to inform you that the shareholders, through postal ballot have approved the appointment of Mr. Rajendra Sharma as Non-Executive Non-Independent Director of the Company, liable to retire by rotation. Ansal Housing Ltd-$ - 507828 - Proceedings Of Postal Ballot Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
Please find enclosed herewith the proceedings of the ordinary resolution passed by the shareholders through Postal Ballot on May 9, 2024. Ansal Housing Ltd-$ - 507828 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the Financial Year ended on 31st March, 2024. Ansal Housing Ltd-$ - 507828 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions Ansal Housing Ltd-$ - 507828 - Revised Disclosure W.R.T Compliance Certificate Pursuant To Regulation 7(3) Of SEBI Listing Regulations, 2015 For The Year Ended 31St March, 2024.
Please find enclosed the revised Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015. Ansal Housing Ltd-$ - 507828 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAnsal Housing Ltd- 2CIN NO.L45201DL1983PLC016821 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 342.81 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shalini Talwar Designation: Company Secretary EmailId: sect@ansals.com Name of the Chief Financial Officer: Tarun Kathuria Designation: Chief Financial Officer EmailId: tarun.kathuria@ansals.com Date: 10/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Ansal Housing Ltd-$ - 507828 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the Newspaper Advertisement of Postal B allot Notice. Ansal Housing Ltd-$ - 507828 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Financial Year Ended 31St March, 2024.
Please find enclosed Compliance Certificate as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015.