ASHIANA HOUSING LTD.-$ - 523716 - Clarification sought from Ashiana Housing Ltd
The Exchange has sought clarification from Ashiana Housing Ltd on January 15, 2024, with reference to Movement in Volume. The reply is awaited.15-01-2024
15-01-2024
ASHIANA HOUSING LTD.-$ - 523716 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to SEBI (Depositories and Participants) Regulations, 2018 please find attached following document: 1. Compliance Certificate from the Registrar and Transfer Agent of the Company under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on 31st December 2023.08-01-2024
ASHIANA HOUSING LTD.-$ - 523716 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform that there is an issue of duplicate share certificate in lieu of loss of share certificate, the intimation of which is received by company on 29th December 2023 and details of the same are as per document attached.29-12-2023
ASHIANA HOUSING LTD.-$ - 523716 - Closure of Trading Window
Intimation for Closure of Trading Window from 01st January 2024. The Trading Window shall re-open after 48 hours of announcement/declaration of the unaudited financial results (standalone and consolidated) of the company for the quarter ended 31st December 2023.28-12-2023
ASHIANA HOUSING LTD.-$ - 523716 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform that there is loss of share certificate the intimation of which is received by company on 21st December 2023 and details of the same are as per document attached.21-12-2023
ASHIANA HOUSING LTD.-$ - 523716 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation for publication of newspaper notice pertaining to Extra-ordinary General Meeting (EGM) of the company to be held on Wednesday, 17th January 2024 at 04:00 p.m. along with other necessary details.21-12-2023
ASHIANA HOUSING LTD.-$ - 523716 - Intimation Of Extra-Ordinary General Meeting Of The Company To Be Held On Wednesday, 17Th January 2024 At 04:00 P.M.
This is to inform that the Extra-ordinary General Meeting (EGM) of the Company will be held on Wednesday, 17th January 2024 at 04:00 p.m. through Video Conferencing (VC)/Other Audito-Visual Means (OVAM). The notice of EGM is being sent thorugh electronic mode to the members and also posted on Company Website and public notice of the same is published in requisite newspapers. Please take this information record.21-12-2023
ASHIANA HOUSING LTD.-$ - 523716 - Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
Pursuant to Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find attached the disclsoure in ''Form C'' as received from Mr. Shyamal Kumar Palit, one of the Deisgnated Persons of the company. We request you to take the same on record and disseminate further.12-12-2023
ASHIANA HOUSING LTD.-$ - 523716 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Submission of Disclosure for amendment in Articles of Association (AOA) of the company by incorporating a new clause Artcile 79A as enabling provision for appointment of nominee director by any lending entity including Debenture Trustees, subject to approval of members by special resolution.11-12-2023
ASHIANA HOUSING LTD.-$ - 523716 - Board Meeting Outcome for Outcome Of Board Meeting Held Today To Consider And Discuss Amendment In Articles Of Association (AOA) Of The Company.
This is to inform you that the Board of Directors of the company in its meeting held on today, apart from transacting routine items, has taken decision on the following: 1. Considered and approved, subject to the approval of members through a special resolution, the amendment in existing Articles of Association of the company by incorporating a new Article 79A as enabling provision for appointment of nominee director by any lending entity including Debenture Trustees. 2. Decided to call an Extraordinary General Meeting on 17th January 2024 to give effect to the above decision. The Board Meeting commenced at 04:30 P.M. and concluded at 05:00 P.M. This disclosure is made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.11-12-2023