Board Meetings for ASHIANA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ASHIANA | Ashiana Housing Limited | 11 Nov 2014 | Results | To consider and approve Unaudited Quarterly Financial results of the Company for the Quarter ended September 30, 2014 apart from other routine items. | - |
| ASHIANA | Ashiana Housing Limited | 11 Nov 2014 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on November 11, 2014, to consider and approve Unaudited Quarterly Financial results of the Company for the Quarter ended September 30, 2014 The Company has now informed the Exchange that the Board will also consider issue of equity shares, debentures whether convertible or non-convertible, other securities convertible into equity shares of the company (including any combination of these options) either through Private Placement or through Qualified Institutional Placement (QIP) to the tune of Rs. 350 Crores. (Purpose revised) | - |
| ASHIANA | Ashiana Housing Limited | 12 Aug 2014 | Results | To consider and approve unaudited quarterly financial results of the company for the quarter ended on June 30, 2014 apart from other routine items. | - |
| ASHIANA | Ashiana Housing Limited | 30 May 2014 | Results/Dividend | To consider and approve annual audited financial results of the company for the financial year ended on March 31, 2014 including audited quarterly financial results in respect of the last quarter ended on March 31, 2014 and to consider and recommend dividend, if any, apart from other routine items. | - |
| ASHIANA | Ashiana Housing Limited | 01 Feb 2014 | Results | To consider and approve unaudited quarterly financial results of the company for the quarter ended on December 31, 2013. | - |
| ASHIANA | Ashiana Housing Limited | 08 Nov 2013 | Results | To consider and approve Unaudited Quarterly Financial Results of the Company for the quarter ended on September 30, 2013. | - |
| ASHIANA | Ashiana Housing Limited | 31 Jul 2013 | Results | To consider and approve Unaudited Quarterly Financial Results of the Company for the quarter ended on June 30, 2013. | - |
| ASHIANA | Ashiana Housing Limited | 30 May 2013 | Results/Dividend | To consider and approve annual audited financial results of the Company for the financial year ended on March 31, 2013 including audited quarterly financial results in respect of the last quarter ended on March 31, 2013 and following agenda items apart from other routine items : (1) To consider and recommend dividend, if any;(2) To consider and approve the appointment of Mr. Hemant Kaul as Non Executive Independent Director;(3) To consider and approve sub-division of equity share capital of the Company. | - |
| ASHIANA | Ashiana Housing Limited | 13 Feb 2013 | Results | To Consider and approve Quarterly Financial Results of the Company for the quarter ended on December 31, 2012. | - |
| ASHIANA | Ashiana Housing Limited | 30 Oct 2012 | Un-audited Financial Results | To consider and approve Unaudited Quarterly Financial Results of the Company for the quarter ended on September 30, 2012. | - |
| ASHIANA | Ashiana Housing Limited | 27 Jul 2012 | Un-audited Financial Results | To consider and approve Unaudited Quarterly Financial Results of the Company for the quarter ended on June 30, 2012. | - |
| ASHIANA | Ashiana Housing Limited | 30 May 2012 | Results/Dividend | To consider and approve the Annual Audited Financial Results of the Company for the year ended on March 31, 2012 including audited quarterly financial results in respect of the last quarter ended on March 31, 2012, and to Recommend Dividend, if any. | - |
| ASHIANA | Ashiana Housing Limited | 31 Jan 2012 | Un-audited Financial Results | To consider and approve Unaudited Quarterly Financial Results of the company for the quarter ended on December 31, 2011. | - |
| ASHIANA | Ashiana Housing Limited | 01 Nov 2011 | Un-audited Financial Results | To consider and approve Unaudited Quarterly Financial Results of the Company for the quarter ended on September 30, 2011. | - |
| ASHIANA | Ashiana Housing Limited | 30 Jul 2011 | Un-audited Financial Results | To consider and approve Unaudited Quarterly Financial Results of the Company for the quarter ended on June 30, 2011. | - |
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