Board Meetings for ASHIANA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ASHIANA | Ashiana Housing Limited | 08 Aug 2023 | ASHIANA HOUSING LIMITEDhas informed the Exchange about Board Meeting to be held on 08-Aug-2023to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| ASHIANA | Ashiana Housing Limited | 08 Aug 2023 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 | |
| ASHIANA | Ashiana Housing Limited | 12 Jul 2023 | ASHIANA HOUSING LIMITED has informed the Exchange about Board Meeting to be held on 12-Jul-2023 to consider Buyback. | Board Meeting Intimation | |
| ASHIANA | Ashiana Housing Limited | 12 Jul 2023 | Buyback | This is to inform you that a Meeting of Board of Directors of the Company will be held on Wednesday, 12 July, 2023, to consider a proposal for Buyback of Equity Shares of the Company and the matters necessary and incidental thereto, in accordance with the applicable provisions of the Companies Act, 2013, including rules thereunder, the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended, and other applicable laws.Please be advised that in accordance with code of conduct to regulate, monitor and report trading by Designated Persons of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window of the Company will be closed with effect from 26 June, 2023, and shall remain closed till the expiry of 48 hours after the announcement of the outcome of the board meeting, and declaration and dissemination of results of the Company for the quarter ended June 30, 2023.It is requested to take note of the same and acknowledge receipt of this intimation. | |
| ASHIANA | Ashiana Housing Limited | 30 May 2023 | ASHIANA HOUSING LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to consider and approve the Quarterly Audited Financial results of the Company for the period ended March 2023 and Dividend. | Board Meeting Intimation | |
| ASHIANA | Ashiana Housing Limited | 30 May 2023 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2023 and dividend | |
| ASHIANA | Ashiana Housing Limited | 14 Feb 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| ASHIANA | Ashiana Housing Limited | 14 Nov 2022 | Financial results | Ashiana Housing Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 apart from transacting other routine items. The said meeting will be held on Monday, 14th November 2022 at 10:30 AM through Video Conference/Other Audio Visual Means.This meeting will be administered through Video Conference from the Head Office of the Company at Unit No. 4 & 5, 3rd Floor, Saket District Center, Saket, New Delhi - 110 017. | |
| ASHIANA | Ashiana Housing Limited | 09 Aug 2022 | Financial results | Ashiana Housing Limited has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider, discuss 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. | |
| ASHIANA | Ashiana Housing Limited | 27 May 2022 | Dividend/Financial results | Ashiana Housing Limited has informed the Exchange about Board Meeting to be held on on Friday, 27th May 2022 at 10:30 AM at Unit No. 4 & 5, 3rd Floor, Saket District Center, Saket, New Delhi ��� 110 017 to consider, discuss and transact following agenda items, apart from transacting other routine items:a) To approve annual audited financial results of the company for the financial year ended on 31st March 2022 including audited quarterly financial results in respect of the last quarter ended on 31st March 2022.b) To recommend dividend, if any;Kindly take the intimation on record. | |
| ASHIANA | Ashiana Housing Limited | 14 Feb 2022 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2021 and consider declaration of interim dividend | |
| ASHIANA | Ashiana Housing Limited | 12 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| ASHIANA | Ashiana Housing Limited | 10 Sept 2021 | Other business matters | Pursuant to clause 29(1)(d) of the (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the company is invited on Friday, 10th September 2021 at 08.30 a.m. through Video Conference/ Other Audio-Visual Means to consider issue of Non-Convertible Debentures (Secured/ Un-secured) on private placement basis apart from transacting other routine items.The administration of the said meeting through Video Conference will be done from the Head Office of the Company at Unit No. 4 & 5, 3rd Floor, Saket District Center, Saket, New Delhi - 110 017.��Kindly take the intimation on record. | |
| ASHIANA | Ashiana Housing Limited | 12 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| ASHIANA | Ashiana Housing Limited | 26 Jun 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend |