Outcome of AGM

| Updated on September 28, 2011 Published 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).

Source : BSE - >www.bseindia.com

Published on September 28, 2011
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