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ASHIANA HOUSING LTD.-$ - 523716 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Intimation for Postponement of the 36th Annual General Meeting of the Company and change in Record Date for determining shareholders entitled to dividend . (i) The 36th Annual General Meeting of the company will now be held on Saturday, 17th September 2022. (ii) b.) 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 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 10th September 2022 (Saturday) will be entitled for the dividend. Kindly take the above intimation on record and acknowledge the receipt.
04-08-2022
Bigul

ASHIANA HOUSING LTD.-$ - 523716 - Intimation Of Revised Book Closure Pursuant To Postponement Of The 36Th Annual General Meeting Of The Company From 27Th August 2022 To 17Th September 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.
04-08-2022
Bigul

ASHIANA HOUSING LTD.-$ - 523716 - Update on board meeting

 The Board Meeting to be held on 09/08/2022 has been revised to 09/08/2022 With reference to earlier intimation given today i.e. on 29th July 2022 for Board Meeting of the company to be held on 09th August, 2022, please note that the said meeting is scheduled to be held on 09th August 2022, i.e. Tuesday and not Saturday. The word Saturday as appearing in the earlier intimation filed today is on account of typo error. Please find attached the revised intimation for the same and acknowledge the receipt.
29-07-2022
Bigul

ASHIANA HOUSING LTD.-$ - 523716 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June 2022, 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 09/08/2022 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter ended on 30th June 2022, apart from transacting other routine items. Kindly take the intimation on record.
29-07-2022
Bigul

ASHIANA HOUSING LTD.-$ - 523716 - Intimation Of Book Closure 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.

 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.
28-07-2022
Bigul

ASHIANA HOUSING LTD.-$ - 523716 - Announcement under Regulation 30 (LODR)-Meeting Updates

 With reference to the intimation filed earlier on 28th July, 2022 please note that the rate of final dividend as approved by the 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.
28-07-2022
Bigul

ASHIANA HOUSING LTD.-$ - 523716 - Intimation Of Book Closure 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.

 This is to inform that the 36th annual general meeting of the shareholders of the company will be held on 27th August 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 take the above intimation on record.
28-07-2022
Bigul

ASHIANA HOUSING LTD.-$ - 523716 - Announcement under Regulation 30 (LODR)-Meeting Updates

 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.
28-07-2022
Bigul

ASHIANA HOUSING LTD.-$ - 523716 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 213114 Name of the Signatory :- NITIN SHARMADesignation :- Company Secretary and Compliance Officer
21-07-2022
Bigul

ASHIANA HOUSING LTD.-$ - 523716 - Announcement under Regulation 30 (LODR)-Allotment

 This is to inform you that the Executive Committee of Directors on 20th July 2022 have allotted 264 Un-Secured, Redeemable, Non-Convertible Debentures on Private Placement basis for an amount of Rs. 26.40 crores. The details of the same are mentioned in the document attached. Please take this information on your record.
20-07-2022
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