| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2026 | 31 Jul 2026 |
| Ashiana Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve unaudited financial results of the company for the quarter ended on 30th June 2026 and for consideration and approval for issuance of Unsecured Rated Non-Convertible Redeemable Debentures/Bonds on private placement basis apart from transacting other routine items as mentioned in the pdf attached. | ||
| Board Meeting | 27 May 2026 | 20 May 2026 |
| Ashiana Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve audited financial results (Standalone and Consolidated) for FY 2025-26 and for declaration of final dividend for FY 2025-26 apart from transacting other routine items Submission of Outcome of Board Meeting held on 27th May 2026 along with other documents (As Per BSE Announcement Dated on:27.05.2026) | ||
| 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) | ||
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