AGM Date: 17 Sep 2022
With reference to intimation given earlier on 28th July, 2022, please note that the rate of final dividend as approved by Board of Directors in their meeting held on 27th May 2022 be read as 25% instead of 50%. 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. Kindly take the above intimation on record.
(As Per BSE Announcement PDF Dated on 27.07.2022)
This is to inform that the 36th annual general meeting of the shareholders of the company will be held on 27th August 2022. 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. Kindly take the above intimation on record and acknowledge the receipt.
With reference to intimation given earlier on 28th July, 2022, please note that the rate of final dividend as approved by Board of Directors in their meeting held on 27th May 2022 be read as 25% instead of 50%. 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. Kindly take the above intimation on record.
(As Per BSE Announcement dated on 28.07.2022)
A.G.M (Revised)
(As Per BSE Bulletin dated on 04.08.2022)
Please refer to the intimation given on 28th July 2022 regarding book closure of the Company for the purpose of annual general meeting and taking record of the shareholders for dividend, for the financial year ending on 31st March 2022. Please note that the 36th Annual General Meeting of shareholders of the company (AGM), which was scheduled to be held on 27th August 2022 has been postponed for administrative reasons. Accordingly, the AGM of the company will now be held on Saturday, 17th September 2022 and Register of Members and Share Transfer Books of the company shall remain closed from 12th September 2022 to 17th September 2022 (both days inclusive) for the purpose of dividend. Shareholders whose names appear in the books as Beneficial Owners as at the close of the business hours on 10th September 2022 (Saturday) will be entitled for the dividend. Kindly take the above intimation on record and acknowledge the receipt.
(As Per BSE Announcement dated on 04.08.2022)
The 36th Annual General Meeting (AGM) of the Company will be held on Saturday, 17th September 2022 at 11:30 a.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2021-22 which is being sent through electronic mode to the members of the Company.
The Annual Report and Notice of AGM is also uploaded on the Company's website www.ashianahousing.com.
You are requested to take this information on your record.
(As Per BSE Announcement Dated on 26.08.2022)
Submission of proceedings of annual general meeting of the company held today i.e. on 17th September 2022 through Video Conference from 11:30 AM till 12:35 PM.
(As Per BSE Announcement Dated on 17.09.2022)
Submission of Scrutinizer''s Report along with Voting Results of the 36th Annual General Meeting of Ashiana Housing Limited held on 17th September 2022 through Video Conference.
(As Per BSE Announcement Dated on 19.09.2022)
Ashiana Housing Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 20.09.2022)
AGM Date: 28 Sep 2023
AGM 28/09/2023
This is to inform that the Register of Member and share transfer books of the company shall remain closed from 22nd September 2023 to 28th September 2023. Please take the above intimation on record.
(As Per BSE Announcement Dated on 28/08/2023)
Proceedings of the 37th Annual General Meeting (AGM) of the company held on Thursday, 28th September 2023 from 11:30 AM. till 12:40 PM.
(As per BSE Announcement Dated on 28/09/2023)
AGM Date: 25 Sep 2024
AGM 25/09/2024
Submission of Proceedings of 38th Annual General Meeting of the company held today i.e. 25th September 2024 from 11:30 AM till 12:30 PM
(As Per BSE Announcement dated on 25.09.2024)
Submission of outcome of AGM held on 25th September 2024 from 11:30 AM and concluded at 12:30 PM alongwith voting results thereon.
(As Per BSE Announcement dated on 27.09.2024)