| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 11 Feb 2025 | 30 Jan 2025 |
| ASHIANA HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) and Regulation 50 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Intimation is being given for the next Board of Directors of the Company which will held on Tuesday 11th February 2025 at the Head Office of the company at Unit No. 4 & 5 3rd Floor Saket District Centre Saket New Delhi - 110017 for consideration and approval of Unaudited Financial Results of the Company for the quarter ended 31st December 2024 apart from other routine items. This is to inform you that the Board of Directors of the company in its meeting held today, apart from transacting routine items, has taken decisions on the following: Considered, discussed, and approved unaudited financial results, both standalone and consolidated, for the quarter and nine months ended on 31st December 2024 along with Limited Review Report of the Statutory Auditors thereon. The Unaudited Financial Results will be published in the Newspapers as per Regulation 47 (1) and 52(8) of the SEBI Listing Regulations and also be uploaded on the website of the company at www.ashianahousing.com as per Regulation 46(2) of the Listing Regulations. (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 21 Oct 2024 |
| ASHIANA HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve unaudited financial results of the company for the quarter ended 30th September 2024 alongwith Limited Review Report and other annexures thereon and to decide on the issue of non-convertible debentures on private placement basis. Submission of Outcome of Board Meeting held on 13th November 2024 along with annexures as mentioned in the documents attached Intimation for amendment in Articles of Association (AOA) as approved in the Board meeting held today on 13th November 2024, as per the details mentioned in the pdf attached (As Per Bse Announcement Dated on 13.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| ASHIANA HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Intimation of Board Meeting of the company to be held on Monday 12th August 2024 to consider discuss and approve the un-audited financial results of the company for the quarter ended 30th June 2024 apart from transacting other routine items. Submission of Outcome of Board Meeting held on 12th August 2024 as per the details mentioned in the document attached. (As per BSE Announcement dated on 12/08/2024) | ||
| Board Meeting | 28 May 2024 | 18 May 2024 |
| ASHIANA HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the company for the FY 2023-24 and to recommend dividend if any apart from transacting other routine items. Submission of Outcome for Board Meeting held on Tuesday, 28th May 2024 from 10:30 AM to 06:05 PM for consideration and approval of Annual Audited Financial Resundlts (Standalone and Consolidated) for the quarter and year ended 31st March 2024 alongwith other items. Submission of Outcome for Board Meeting held on Tuesday, 28th May 2024 from 10:30 AM to 06:05 PM for consideration and approval of Annual Audited Financial Resundlts (Standalone and Consolidated) for the quarter and year ended 31st March 2024 alongwith other items. Read less.. Submission of Financial Results for the quarter and year ended 31st March 2024 Submission of certificate of unmodified opinion on the Annual Financial Results for the quarter and year ended 31st March 2024. (As Per BSE Announcement dated on 28.05.2024) | ||
| Board Meeting | 8 May 2024 | 8 May 2024 |
| This is to inform that in the Board Meeting of the company held today i.e. 08th May 2024, the Board of Directors re-constituted the Audit Committee by inducting Mr. Suraj Krishna Moraje, Independent Director of the company as member of the Committee. Accordingly, the new composition of the Audit Committee will be as mentioned in the pdf file attached. | ||
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