Board Meetings for ASHIANA

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
ASHIANAAshiana Housing Limited19 Mar 2021Fund RaisingPursuant 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, 19th March, 2021 at 10.30 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.
ASHIANAAshiana Housing Limited12 Feb 2021Financial ResultsTo consider and approve the unaudited financial results for the period ended December 31, 2020.
ASHIANAAshiana Housing Limited12 Nov 2020Financial ResultsPursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that next meeting of the Board of Directors of the Company will be held on Thursday, 12th November 2020 at 10:30 AM through Video Conferencing, to consider and approve unaudited financial results of the company for the quarter ended on 30th September, 2020, apart from transacting other routine items:The administration of the said meeting through Video Conferencing shall be conducted from the Head Office of the Company at Unit No. 4 & 5, 3rd Floor, Saket District Center, Saket, New Delhi - 110 017.
ASHIANAAshiana Housing Limited11 Aug 2020Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2020
ASHIANAAshiana Housing Limited16 Jun 2020Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2020 and to recommend dividend, if any. The meeting will be held through Video Conferencing in accordance with the notification issued by the Ministry of Corporate Affairs (MCA) dated 19th March 2020 at 10:30 A.M. The administration of the said meeting through Video Conferencing shall be conducted from the Head Office of the Company at Unit No. 4 & 5, 3rd Floor, Saket District Center, Saket, New Delhi - 110 017.
ASHIANAAshiana Housing Limited12 Feb 2020Financial ResultsTo consider and approve the financial results for the period ended December 31, 2019 along with other routine items.
ASHIANAAshiana Housing Limited13 Nov 2019Financial ResultsTo consider and approve the financial results for the period ended September 30, 2019
ASHIANAAshiana Housing Limited14 Aug 2019Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2019
ASHIANAAshiana Housing Limited18 May 2019Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and dividend
ASHIANAAshiana Housing Limited11 Feb 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018
ASHIANAAshiana Housing Limited14 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
ASHIANAAshiana Housing Limited13 Aug 2018Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018
ASHIANAAshiana Housing Limited29 May 2018Financial ResultsTo consider and approve the financial results for the period ended March 31, 2018 and declare dividend if any and to raise further debt funds if required
ASHIANAAshiana Housing Limited09 Feb 2018Results/OthersTo consider and approve unaudited quarterly financial results of the company for the quarter ended on December 31, 2017, apart from other routine items.
ASHIANAAshiana Housing Limited04 Jan 2018Issue of SecuritiesTo consider issue of debt securities on private placement basis apart from transacting other routine items.
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