| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 27 Jan 2026 |
| Ashiana Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve unaudited financial results (standalone and consolidated) for the quarter ended 31st December 2025 and to decide on declaration of Interim Dividend for the financial year ending 31st March 2026 apart from transacting other routine items. Ashiana Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve the unaudited Financial Results (Standalone and Consolidated) for the company for the quarter ended 31st December 2025 and for declaration of Interim Dividend for FY 2025-26, apart from transacting other routine items. Please note that this Board meeting was initially scheduled to be held on 06th February 2026 and has been re-scheduled to 10th February 2026 for unavoidable circumstances. (As Per BSE Announcement Dated on 31.01.2026) Submission of Outcome of Board Meeting held on 10th February 2026 from 12 Noon to 06:30 PM as per the details mentioned in the pdf attached. (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 11 Dec 2025 | 4 Dec 2025 |
| Ashiana Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 inter alia to consider and approve the raising of funds through issue of Unsecured Non-Convertible Debentures on private placement basis. Submission of Outcome of Board Meeting held on 11th December 2025 where the Board of Directors considered and gave consent to issue Unsecured Listed Redeemable Non-Convertible Debentures (NCDs) for upto INR 50 Crores. (As per BSE Announcement dated on: 11.12.2025) | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Ashiana Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve unaudited financial results for the quarter ended on 30th September 2025 apart from transacting other routine items. Submission of Outcome of Board Meeting pertaining to approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th Sep 2025 Submission of unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th Sep 2025 (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 1 Aug 2025 |
| Ashiana Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the financial results of the company for the quarter ended on 30th June 2025 apart from transacting other routine items Ashiana Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve This is with reference to the intimation submitted to your Exchange on 01st August 2025 pertaining to meeting of the Board of Directors of the Company for consideration of quarterly financial results, amongst other agenda items, scheduled to be held on Friday 12th August 2025 in Jaipur, it was erroneously written as 30th June 2024 instead of 30th June 2025. You are requested to read the intimation as for the quarter ended on 30th June 2025 in place of 30th June 2024. All other details given in the intimation dated 01st August 2025 will remain the same. Also, there is no change in the XBRL filing of the said intimation. (As Per BSE Announcement Dated on: 04.08.2025) Submission of Outcome of Board Meeting held on 12th August 2025 at Jaipur. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Ashiana Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve ASHIANA HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 30/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the company for the FY 2024-25 and to recommend dividend if any apart from transacting other routine items. Outcome of Board Meeting held on 30th May 2025 for consideration and approvel of audited financial results for the quarter and year ended 31st March 2025 alongwith other routine items (As per BSE Announcement Dated on 30/05/2025) Intimation of appointment of M/s. A.K. Verma & Co. as the Secretarial Auditors of the Company w.e.f FY 2025-26 for a term of 5 (five) consecutive years. (As Per BSE Announcement Dated on 25.09.2025) | ||
| Board Meeting | 28 Mar 2025 | 24 Mar 2025 |
| Ashiana Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve To consider and approve apart from transacting other routine items the declaration of Interim Dividend for the Financial Year ending 31st March 2025 1. Declared Interim Dividend at 50% i.e. Rs. 1 /- (One Rupee Only) per equity share on face value of Rs. 2/- per equity share each, for the financial year ending on 31st March 2025, and such a dividend will be paid on or before 28th April 2025 (Monday) to those members whose names are registered in the Register of Members of the company as on the Record Date. 2. Fixed 11th April 2025 (Friday) as Record Date for the purpose of determining entitlement of the members for such Interim Dividend. (As per BSE Announcement Dated on 28/03/2025) | ||
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