ASHIANA HOUSING LTD.-$ - 523716 - Business Responsibility and Sustainability Reporting (BRSR)
Submission of Business Responsibility and Sustainability Report (BRSR) for FY 2022-23 pursuant to BSE maild dated 21st September 2023. Please note that the BRSR was submitted earlier to the Exchange as part of the Annual Report for the FY 2022-23 vide letter dated 04th September 2023. Kindly take this information on record. ASHIANA HOUSING LTD.-$ - 523716 - Reg. 34 (1) Annual Report.
Submission of Revised Annual Report for FY 2022-23 along with Notice of the 37th Annual General Meeting of the Company. The detailed reason for submission of revised Annual Report 2022-23 is mentioned on the cover page of the document attached. ASHIANA HOUSING LTD.-$ - 523716 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
There is an issue issue of duplicate share certificates in lieu of loss of share certificates, the intimation of which is received by the company on 11th September 2023 and details of the same are as per document attached. ASHIANA HOUSING LTD.-$ - 523716 - The 37Th Annual General Meeting (AGM) Of The Company Will Be Held On Thursday 28Th September 2023 At 11:30 A.M. Through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).
The 37th Annual General Meeting (AGM) of the company will be held on Thursday 28th September 2023 at 11:30 a.m. through VIdeo Conferencing (VC)/ Other Audio-Visual Means (OAVM). ASHIANA HOUSING LTD.-$ - 523716 - Intimation Of The The 37Th Annual General Meeting (AGM) Of The Company Will Be Held On Thursday 28Th September 2023 At 11:30 A.M. Through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).
The 37th Annual General Meeting (AGM) of the company will be held on Thursday 28th September 2023 at 11:30 a.m. through Vedio Conferencing (VC)/ Other Audio- Visual Means (OAVM). Details of the same is as per document attached. ASHIANA HOUSING LTD.-$ - 523716 - Reg. 34 (1) Annual Report.
The 37th Annual General Meeting (AGM) of the Company will be held on Thursday 28th September 2023 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 2022-23 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. ASHIANA HOUSING LTD.-$ - 523716 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
There is loss of share certificate, the intimation of which is received by the company on 01st September 2023 and details of the same are as per document attached. ASHIANA HOUSING LTD.-$ - 523716 - Company Has Entered Into A Development Agreement To Develop A Group Housing Project At Village Bhankrota Kalan, Tehsil Sanganer, Dist. Jaipur In The State Of Rajasthan.
This is to inform that company has entered into a Development Agreement to develop a group housing project with approximately saleable area of 11 lakh sq. ft. at Vilage Bhankrota Kalan, Tehsil Sanganer, Dist. Jaipur in the state of Rajasthan, the details of the which are mentioned in the document attached. ASHIANA HOUSING LTD.-$ - 523716 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform that the 37th Annual General Meeting of the shareholders of the company will be held on 28th September 2023. The Books of the company will remain closed from 22nd September 2023 to 28th September 2023(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 2023, if approved by shareholders in ensuring Annual General Meeting. Please take the above intimation on record. ASHIANA HOUSING LTD.-$ - 523716 - Intimation Of Book Closure From From 22Nd September 2023 To 28Th September 2023 (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, 2023, 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 21St September 2023 (Thursday) Will Be Entitled For The Dividend.
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.