ANSALHSG2022-06-302022-09-27Resolution1 ANSALHSG2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANSALHSG2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANSALHSG2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANSALHSG2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANSALHSG2022-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANSALHSG2022-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANSALHSG2022-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANSALHSG2022-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANSALHSG2022-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANSALHSG2022-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANSALHSG2022-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANSALHSG2022-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANSALHSG2022-09-27 Resolution1in-bse-voting:TotalShareholdingMember ANSALHSG2022-09-27 Resolution1 ANSALHSG2022-06-302022-09-27Resolution2 ANSALHSG2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANSALHSG2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANSALHSG2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANSALHSG2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANSALHSG2022-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANSALHSG2022-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANSALHSG2022-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANSALHSG2022-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANSALHSG2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANSALHSG2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANSALHSG2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANSALHSG2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANSALHSG2022-09-27 Resolution2in-bse-voting:TotalShareholdingMember ANSALHSG2022-09-27 Resolution2 ANSALHSG2022-06-302022-09-27Resolution3 ANSALHSG2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANSALHSG2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANSALHSG2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANSALHSG2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANSALHSG2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANSALHSG2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANSALHSG2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANSALHSG2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANSALHSG2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANSALHSG2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANSALHSG2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANSALHSG2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANSALHSG2022-09-27 Resolution3in-bse-voting:TotalShareholdingMember ANSALHSG2022-09-27 Resolution3 ANSALHSG2022-06-302022-09-27Resolution4 ANSALHSG2022-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANSALHSG2022-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANSALHSG2022-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANSALHSG2022-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANSALHSG2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANSALHSG2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANSALHSG2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANSALHSG2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANSALHSG2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANSALHSG2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANSALHSG2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANSALHSG2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANSALHSG2022-09-27 Resolution4in-bse-voting:TotalShareholdingMember ANSALHSG2022-09-27 Resolution4 ANSALHSG2022-06-302022-09-27Resolution5 ANSALHSG2022-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANSALHSG2022-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANSALHSG2022-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANSALHSG2022-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANSALHSG2022-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANSALHSG2022-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANSALHSG2022-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANSALHSG2022-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANSALHSG2022-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANSALHSG2022-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANSALHSG2022-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANSALHSG2022-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANSALHSG2022-09-27 Resolution5in-bse-voting:TotalShareholdingMember ANSALHSG2022-09-27 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ANSALHSG INE880B01015 Ansal Housing Limited AGM 2022-09-27 26184 0 0 3 88 5 Ordinary false To receive, consider and adopt the Audited Financial Statements for the year ended 31st March, 2022 together with Directors’ Report and Auditors’ Report thereon and Consolidated Audited Financial Statements for the year ended 31st March, 2022. 7153940 3940550 55.08 3940550 0 100 0 7153940 0 0 0 0 0 0 7153940 0 0 0 0 0 0 7153940 3940550 55.08 3940550 0 100 0 354500 0 0 0 0 0 0 354500 0 0 0 0 0 0 354500 0 0 0 0 0 0 354500 0 0 0 0 0 0 51877388 4897158 9.44 4895652 1506 99.97 0.03 51877388 0 0 0 0 0 0 51877388 0 0 0 0 0 0 51877388 4897158 9.44 4895652 1506 99.97 0.03 59385828 8837708 14.88 8836202 1506 99.98 0.02 Ordinary true To appoint a director in place of Mrs. Neha Ansal (having DIN: 08469989) who retires from the office by rotation and being eligible, offers herself for re-appointment. 7153940 0 0 0 0 0 0 7153940 0 0 0 0 0 0 7153940 0 0 0 0 0 0 7153940 0 0 0 0 0 0 354500 0 0 0 0 0 0 354500 0 0 0 0 0 0 354500 0 0 0 0 0 0 354500 0 0 0 0 0 0 51877388 4898558 9.44 4895352 3206 99.93 0.07 51877388 0 0 0 0 0 0 51877388 0 0 0 0 0 0 51877388 4898558 9.44 4895352 3206 99.93 0.07 59385828 4898558 8.25 4895352 3206 99.93 0.07 Ordinary false To re-appoint M/s. Dewan P N Chopra & Co., Chartered Accountants as the Statutory Auditors of the Company for a second term of five consecutive years from the conclusion of this Annual General Meeting until the conclusion of the 43rd Annual General Meeting. 7153940 3940550 55.08 3940550 0 100 0 7153940 0 0 0 0 0 0 7153940 0 0 0 0 0 0 7153940 3940550 55.08 3940550 0 100 0 354500 0 0 0 0 0 0 354500 0 0 0 0 0 0 354500 0 0 0 0 0 0 354500 0 0 0 0 0 0 51877388 4897158 9.44 4895652 1506 99.97 0.03 51877388 0 0 0 0 0 0 51877388 0 0 0 0 0 0 51877388 4897158 9.44 4895652 1506 99.97 0.03 59385828 8837708 14.88 8836202 1506 99.98 0.02 Special false To appoint Mr. Bal Kishan Sharma (having DIN: 09675600) as a Non-Executive Independent Director of the Company for a period of 5 years effective from 09th August, 2022. 7153940 3940550 55.08 3940550 0 100 0 7153940 0 0 0 0 0 0 7153940 0 0 0 0 0 0 7153940 3940550 55.08 3940550 0 100 0 354500 0 0 0 0 0 0 354500 0 0 0 0 0 0 354500 0 0 0 0 0 0 354500 0 0 0 0 0 0 51877388 4898558 9.44 4895235 3323 99.93 0.07 51877388 0 0 0 0 0 0 51877388 0 0 0 0 0 0 51877388 4898558 9.44 4895235 3323 99.93 0.07 59385828 8839108 14.88 8835785 3323 99.96 0.04 Ordinary false To approve remuneration of M/s. U. Tiwari & Associates, Cost Accountants as the Cost Auditors of the Company for the Financial Year 2022-2023. 7153940 3940550 55.08 3940550 0 100 0 7153940 0 0 0 0 0 0 7153940 0 0 0 0 0 0 7153940 3940550 55.08 3940550 0 100 0 354500 0 0 0 0 0 0 354500 0 0 0 0 0 0 354500 0 0 0 0 0 0 354500 0 0 0 0 0 0 51877388 4897158 9.44 4895535 1623 99.97 0.03 51877388 0 0 0 0 0 0 51877388 0 0 0 0 0 0 51877388 4897158 9.44 4895535 1623 99.97 0.03 59385828 8837708 14.88 8836085 1623 99.98 0.02