Ashiana Housing Limited - Book Closure

28 Jul 2022 , 12:00 AM

With reference to the earlier intimation given on 28th July 2022, please note that the percentage of final dividend to be read as 25% instead of 50% which was approved in the Board Meeting held on 27th May 2022.Further, pursuant to section 91 of the Companies Act, 2013, and clause 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books of the company shall remain closed from 22nd August 2022 to 27th August 2022 (both days inclusive) for the purpose of annual general meeting and taking record of shareholders entitled to dividend, for the financial year ending on 31st March, 2022, if approved by the shareholders in the ensuing annual general meeting. Shareholders whose names appear in the books as Beneficial Owners as at the close of the business hours on 20th August 2022 (Saturday) will be entitled for the dividend.Please find attached the revised intimation for the same and take the same on record.