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Ansal Housing & Construction Ltd

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	Investor Useful Information

	Statutory Information

	Investor Useful Data

	Other Useful Info

Other Useful Info

	Brief Overview of Company
	Dividend declared during last 10 years
	Past Annual General Meetings
	Shareholding Pattern
	Distribution of Shareholding
	Financial Updates
	Annual Report for F.Y. 2007-08
	Investors Updates
	Notice of Postal Ballot -- 20th December, 2007

Investors Updates

The 24th Annual General Meeting of the Company was held on 23rd September, 2008 at New Delhi and the following business transacted thereat:

Annual Accounts for the year ended 31.03.2008 had been adopted together with the consolidated Financial Statement of the Company.
Confirmed and declared dividend @20% on the paid-up equity share capital.
Re-appointment of Shri S.L. Chopra and Shri Pradeep Anand, Director of the Company, liable to retire by rotation.
Re-appointed M/s Khanna & Annadhanam, Chartered Accountants as Statutory Auditors of the Company.
Approval of Appointment / remuneration of Shri Karun Ansal son of Shri Deepak Ansal, Chairman & Managing Director as president (Projects) of the Company with effect from 1st October, 2008.

An Extra-ordinary General Meeting (EGM) of the Company was held on Saturday, the 12th day of January, 2008 at 11.30 A.M. at FICCI Auditorium, Tansen Marg, New Delhi - 110 001 to transact following business.

The members have passed Special Resolutions to authorize Board of Directors:
a) To create, issue / offer and allot 2,50,000 equity shares of face value of Rs 10/- each, at a price of Rs 225/- per share, including a premium of Rs 215/- per equity share, to independent parties on preferential basis.
b) To create, issue / offer and allot 19,50,000 warrants at a price of Rs. 225/- per warrant with an option to the warrant holders to acquire, for every warrant one fully paid up equity share of Rs 10/- each, at a premium of Rs 215/- per equity share to Independent parties on preferential basis.
c) To create, issue / offer and allot 10,00,000 warrants at a price of Rs. 225/- per warrant with an option to the warrant holders to acquire, for every warrant one fully paid up equity share of Rs 10/- each, at a premium of Rs 215/- per equity share to Promoters of the Company’s on preferential basis.
The members have passed a ordinary resolution to authorize Board of Directors to increased Authorized Capital of the Company form Rs. 25 Crores to Rs. 50 Crores divided into 4,49,90,000 equity shares of 10/- each and 5,01,000 redeemable cumulative Preference Shares of Rs 100/- each.

The 23rd Annual General Meeting of the Company was held on 27th day of September, 2007 at 11.00 A.M. at New Delhi and the following business transacted thereat:

Annual Accounts for the financial year ended 31.03.2007 had been adopted.
Confirmed and declared dividend @18% on the paid-up equity share capital.
Re-appointed Shri Ashok Khanna, as Director, liable to retire by rotation.
Re-appointed Shri S.L. Kapur, as Director, liable to retire by rotation.
Re-appointed M/s Khanna & Annadhanam, Chartered Accountants, Statutory Auditors of the Company.
Increased the borrowing powers of the Company from Rs. 300 crores to Rs. 1000 crores.
Re-appointed Shri Deepak Ansal, Managing Director of the Company for the further period of five years with effect from 1st April, 2008.
Increased the remuneration of Mrs. Divya Ansal, Advisor (Interior Design and Landscape) of the Company.

The 22nd Annual General Meeting of the Company was held on the 29th September, 2006 at 3.00 P.M. at, New Delhi and the following business were transacted thereat:

Annual Accounts for the year ended 31.03.2006 had been adopted.
Confirmed and declared Dividend @ 15% on the Paid-up Equity Shares Capital.
Re-appointed Shri S.L. Chopra and Shri Pradeep Anand, as Directors, liable to retire by rotation.
Re-appointed M/s. Khanna & Annadhanam, Chartered Accountants, as Statutory Auditors of the Company.
Appointment of Shri S.L. Kapur as Director of the Company liable to retire by rotation.
Appointment of Shri Kushagr Ansal as Director of the Company.
Appointment of Shri Kushagr Ansal as Wholetime Director of the company for a period of 5 years w.e.f.
1st October, 2006.
Modification in the terms of remuneration payable to Shri Deepak Ansal, Chairman & Managing Director of the company with effect from 1st October, 2006 for the residual period of his appointment upto 31st March, 2008.
Issue of securities of the Company not exceeding US $ 50 Million through FCCB/QIPs etc.

An Extra-ordinary General Meeting (EGM) of the Company was held on Thursday, the 28th December, 2006 at 11.00 A.M. at Sri Sathya Sai Internation Centre and School, Pragati Vihar, Lodhi Road, New Delhi - 110 003. The members has passed a Special Resolution to authorize the Board of Directors to create, offer, issue allot and place equity shares to Qualified Institutional Buyers(QIBs) for an overall amount not exceeding Rs. 150 crores out of the authorized capital of the Company.