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Ansal Housing Ltd.

BSE: 507828 Sector: Infrastructure
NSE: ANSALHSG ISIN Code: INE880B01015
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Shareholder Meeting / Postal Ballot-Outcome of AGM

September 28, 2019, 3:52 pm | Source: BSE

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.