AGM Date: 08 Sep 2021
Pursuant to section 91 of the Companies Act, 2013, and clause 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Exchange is hereby informed that the Register of Members and Share Transfer Books of the company shall remain closed from 14th August 2021 to 20th August 2021 (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, 2021, if approved by the shareholders in the ensuing annual general meeting. This is to further inform you that: a) the Board of directors of the company had recommended a dividend @ 40% on Rs. 2/- per equity share in their meeting held on 26th June 2021; and b) the 35th annual general meeting of the shareholders of the company will be held on 20th August 2021. Kindly take the above intimation on record and acknowledge the receipt. With reference to the With reference to the intimation given on 21st July 2021 for 35th annual general meeting (AGM) of the Company to be held on 20th August 2021 and book closure of for the purpose of AGM and taking record of the shareholders entitled to dividend, for the financial year ending on 31st March 2021, please note that the percentage of dividend was inadvertently given as 40% instead of 20%. You are requested to read the percentage of dividend for the financial year 2020-21 as 20% being Rs. 0.40 per equity share on face value of Rs. 2/-. Request you to take the above information on record and acknowledge the receipt. (As per BSE Announcement Dated on 23/7/2021) Rs.0.4000 per share(20%)Final Dividend & A.G.M (Revised) (As Per BSE Bulletin dated on 27.07.2021) Intimation for Postponement of 35th Annual General Meeting of the Company as mentioned in the document attached. Please refer to the intimations given on 21st July 2021 and 23rd July 2021. Please note that the annual general meeting of shareholders the company (AGM), which was scheduled to be held on 20th August 2021 has been postponed. Accordingly, the date of Annual General Meeting and Record Date stands revised as mentioned below: e.) The 35th annual general meeting of the Company will be held on Wednesday, 08th September 2021; and f.) Register of Members and Share Transfer Books of the company, in terms of Section 91 of the Companies Act, 2013 and Clause 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall remain closed from 04th September 2021 to 08th September 2021 (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, 2021, if approved by the shareholders in the ensuing annual general meeting. (As Per BSE Announcement dated on 27.07.2021)
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)
AGM Date: 25 Sep 2025
AGM 25/09/2025 Intimation of Book Closure for Dividend and AGM for the FY 2024-25 Submission of Scurtinizer''s Report for AGM of the company held on 25th September 2025 (As Per BSE Announcement Dated on: 27/09/2025) Submission of proceedings of Annual General Meeting held on 25th September 2025. (As Per Bse Announcement dated on 29/09/2025)