Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 523716 | NSE Symbol : ASHIANA | ISIN : INE365D01021 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	11-Feb-2025	Quarterly Results	ASHIANA HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) and Regulation 50 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Intimation is being given for the next Board of Directors of the Company which will held on Tuesday 11th February 2025 at the Head Office of the company at Unit No. 4 & 5 3rd Floor Saket District Centre Saket New Delhi - 110017 for consideration and approval of Unaudited Financial Results of the Company for the quarter ended 31st December 2024 apart from other routine items. This is to inform you that the Board of Directors of the company in its meeting held today, apart from transacting routine items, has taken decisions on the following: Considered, discussed, and approved unaudited financial results, both standalone and consolidated, for the quarter and nine months ended on 31st December 2024 along with Limited Review Report of the Statutory Auditors thereon. The Unaudited Financial Results will be published in the Newspapers as per Regulation 47 (1) and 52(8) of the SEBI Listing Regulations and also be uploaded on the website of the company at www.ashianahousing.com as per Regulation 46(2) of the Listing Regulations. (As Per BSE Announcement dated on 11.02.2025)
21-Oct-2024	13-Nov-2024	Quarterly Results	ASHIANA HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve unaudited financial results of the company for the quarter ended 30th September 2024 alongwith Limited Review Report and other annexures thereon and to decide on the issue of non-convertible debentures on private placement basis. Submission of Outcome of Board Meeting held on 13th November 2024 along with annexures as mentioned in the documents attached Intimation for amendment in Articles of Association (AOA) as approved in the Board meeting held today on 13th November 2024, as per the details mentioned in the pdf attached (As Per Bse Announcement Dated on 13.11.2024)
03-Aug-2024	12-Aug-2024	Quarterly Results	ASHIANA HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Intimation of Board Meeting of the company to be held on Monday 12th August 2024 to consider discuss and approve the un-audited financial results of the company for the quarter ended 30th June 2024 apart from transacting other routine items. Submission of Outcome of Board Meeting held on 12th August 2024 as per the details mentioned in the document attached. (As per BSE Announcement dated on 12/08/2024)
18-May-2024	28-May-2024	Accounts	ASHIANA HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the company for the FY 2023-24 and to recommend dividend if any apart from transacting other routine items. Submission of Outcome for Board Meeting held on Tuesday, 28th May 2024 from 10:30 AM to 06:05 PM for consideration and approval of Annual Audited Financial Resundlts (Standalone and Consolidated) for the quarter and year ended 31st March 2024 alongwith other items. Submission of Outcome for Board Meeting held on Tuesday, 28th May 2024 from 10:30 AM to 06:05 PM for consideration and approval of Annual Audited Financial Resundlts (Standalone and Consolidated) for the quarter and year ended 31st March 2024 alongwith other items. Read less.. Submission of Financial Results for the quarter and year ended 31st March 2024 Submission of certificate of unmodified opinion on the Annual Financial Results for the quarter and year ended 31st March 2024. (As Per BSE Announcement dated on 28.05.2024)
08-May-2024	08-May-2024	Others	This is to inform that in the Board Meeting of the company held today i.e. 08th May 2024, the Board of Directors re-constituted the Audit Committee by inducting Mr. Suraj Krishna Moraje, Independent Director of the company as member of the Committee. Accordingly, the new composition of the Audit Committee will be as mentioned in the pdf file attached.
30-Jan-2024	12-Feb-2024	Quarterly Results	ASHIANA HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve unaudited financial results of the company for the quarter and nine months ended on 31st December 2023 apart from transacting other routine items. ASHIANA HOUSING LIMITED has informed BSE about Board Meeting to be held on 12 Feb 2024 to consider financial statements for the period ended December 2023. Financial results / Fund raising. Submission of outcome of Board Meeting held on 12th February 2024 alongwith requisite annexures where the following matters were transacted: 1. Consideration and approval of unaudited Standalone and Consolidated Financial Results for the quarter and 9 monthe ended on 31st December 2023. 2. Discussion and approval of issue of Non-Convertible Debentures/Bonds (secured) on Private Placement basis upto Rs. 125 Crores. (As Per BSE Announcement dated on 12.02.2024)
11-Dec-2023	11-Dec-2023	EGM	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.
31-Oct-2023	10-Nov-2023	Quarterly Results	ASHIANA HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve un-audited financial results (both standalone and consolidated) of the company for the quarter ended 30th September 2023; To consider issue of Non-Convertible Debentures (secured/un-secured) on private placement basis. The meeting will be held through Video Conference/Other Audio-Visual Means and will be administered from the Head Office of the company at Unit No. 04 & 05 03rd Floor Saket District Centre Saket New Delhi - 110017. Kindly take the intimation on record. Submission of outcome of Board Meeting held on Friday, 10th November 2023 from 10:45 a.m. to 02:55 p.m. for approval of financial results (standalone and consolidated) for the quarter ended 30th September 2023, apart from transacting other routine items. Submission of Financial Results (Standalone and Consolidated) for the quarter and half-year ended 30th September 2023 along with other pertinent disclosures. (As Per BSE Announcement Dated on 10.11.2023)
29-Jul-2023	08-Aug-2023	Quarterly Results	ASHIANA HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve unaudited financial results of the Company (Standalone and Consolidated) for the quarter ended on 30th June 2023 apart from transacting other routine items. Kindly take the intimation on record. Intimation regarding change in Board of Directors of the company by appointment of Mr. Suraj Moraje as Independent Director for a term of 3 years, subject to approval of members in the ensuing Annual General Meeting of the company. Submission of Outcome of Board Meeting held on 08th August 2023 commenced at 10:30 a.m. till 04:55 p.m. for consideration and approval of unaudited financial results, both standalone and consolidated, for the quarter ended on 30th June 2023 alongwith Limited Review Report of the Statutory Auditors thereon and appointment of Mr. Suraj Moraje as Independent Director, subject to approval of the shareholders in the ensuing Annual General Meeting. (As per BSE Announcement Dated on 08/08/2023)
26-Jun-2023	12-Jul-2023	Buy Back	ASHIANA HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2023 inter alia to consider and approve 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. It is requested to take note of the same and acknowledge receipt of this intimation. ASHIANA HOUSING LIMITED has informed BSE about Board Meeting to be held on 12 Jul 2023 to consider Buyback. the Board of Directors of Ashiana Housing Limited (hereinafter referred to as the 'company') in its meeting held today i.e. on 12th July 2023, from 03:00 p.m. to 05:10 p.m. has unanimously approved the proposal to buy-back not exceeding 18,27,242 (Eighteen Lakhs Twenty-Seven Thousand Two Hundred Forty-Two) equity shares of face value of Rs. 2 (representing 1.78% of the total number of equity shares in the paid-up share capital of the company) at a price of Rs. 301/- (Rupees Three Hundred and one) per equity share (hereinafter referred to as the 'Buyback Price') payable in cash for an aggregate amount not exceeding Rs. 55,00,00,000/- (Rupees Fifty-five Crores) (hereinafter referred to as the 'Buyback Size'). (As Per BSE Announcement Dated on 12.07.2023)
22-May-2023	30-May-2023	Accounts	ASHIANA HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve audited financial results of the Company for the quarter and year ended on 31st March 2023 and to recommend dividend if any apart from transacting other routine items. The meeting will be held on Tuesday 30th May 2023 at 10:30 a.m. at the Head Office of the company at Unit No. 4 & 5 3rd Floor Saket District Center Saket New Delhi - 110 017. The said intimation is being filed pursuant to Regulation 29 (1) and Regulation 50 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Final Dividend & Audited Results (As per BSE Bulletin dated on 23/05/2023) This is to inform you that the Board of Directors of the company in its meeting held today i.e. on 30th May 2023, from 10:30 a.m. to 06:15 p.m. apart from transacting routine items, has taken decision on the following: 1. Considered, discussed, and approved audited financial results, both standalone and consolidated, for the quarter and year ended on 31st March 2023. (Attached as Annexure-1 with Audit Report of the Statutory Auditor and other disclosures including Security Cover Certificate by Statutory Auditor for the period ended 31st March 2023 attached as Annexure -2). 2. Recommended a dividend of Re.0.50 paisa i.e. 25% on face value of Rs. 2/- per equity share. Kindly take the above information on record. (As Per BSE Announcement Dated on 30.05.2023) This is to inform that on recommendations of the Audit Committee and pursuant to the provisions of Section 138 of the Companies Act, 2013 read with relevant rules, the Board of Directors of the company, in their meeting held on 30th May 2023, has re-appointed Grant Thornton Bharat LLP (Chartered Accountants) as Internal Auditors of the Company for the financial year 2023-24 on such terms and conditions as mutually agreed with the Internal Auditors. This is not a change in Internal Auditors and accordingly, the provisions of Para A of Part A of Schedule III of SEBI (LODR), 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 regarding mandatory disclosure within the prescribed 24 hours, is not applicable to the company. Please take the said intimation on record. (As Per BSE Announcement Dated on 08/06/2023)
28-Jan-2023	14-Feb-2023	Quarterly Results	ASHIANA HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve unaudited financial results of the Company for the quarter and nine months ended on 31st December 2022 apart from transacting other routine items in accordance with Regulation 29 (1) and Regulation 50 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The said 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. This is to inform you that the Board of Directors of the company in its meeting held today i.e on 14th February 2023, apart from transacting routine items, has taken decision on the following: Considered, discussed, and approved unaudited financial results, both standalone and consolidated, for the quarter and nine months ended on 31st December 2022. (Attached as Annexure-1 with Limited Review Report of the Statutory Auditor and other disclosures including Security Cover Certificate by Statutory Auditor for the quarter ended 31st December 2022 attached as Annexure -2). Kindly take the above information on record. Please find enclosed herewith a certified true copy of Limited Review Certificate with results duly signed by the Auditors of the Company in respect of the Unaudited Financial Results, both standalone and consolidated, of the company for the quarter and nine months ended on 31st December 2022 and Security Cover Certificate for the quarter ended 31st December 2022. Kindly take the above on record. (As Per BSE Announcement Dated on 14.02.2023)
02-Nov-2022	14-Nov-2022	Quarterly Results	ASHIANA HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve unaudited quarterly financial results (both standalone and consolidated) for the quarter ended 30th September 2022 apart from transaction routine items. The said meeting will be held through Video Conference/Other Audio Visual Means on Monday 14th November 2022 at 10:30 AM. 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. Outcome of Board Meeting held on 14th November 2022 from 10:30 a.m. till 06:35 p.m. for consideration and approval of unaudited financial results, both standalone and consolidated, for the quarter and six months ended on 30th September 2022. (As Per BSE Announcement Dated on 14.11.2022) This is to inform that in the meeting of Board of Directors of the Company held on 14th November 2022 for consideration and approval of unaudited financial results of the company for the quarter and half-year ended on 30th September 2022, the Board took decision on the following: 1. Re-constituted the Nomination and Remuneration Committee by inducting Ms. Piyul Mukherjee, Independent Director, as one of the members, and designated Ms. Sonal Mattoo, Independent Director, as its Chairperson. 2. Designated Ms. Sonal Mattoo, Independent Director of the company as Chairperson of the Audit Committee, and Stakeholders' Relationship Committee. The details of the new composition of Audit Committee, Nomination and Remuneration Committee and Stakeholders'' Relationship Committee are mentioned in the document attached. Kindly take the above information on record. (As per BSE Announcement Dated on 15/11/2022)
29-Jul-2022	09-Aug-2022	Quarterly Results	The Board Meeting to be held on 09/08/2022 has been revised to 09/08/2022 With reference to earlier intimation given today i.e. on 29th July 2022 for Board Meeting of the company to be held on 09th August 2022 please note that the said meeting is scheduled to be held on 09th August 2022 i.e. Tuesday and not Saturday. The word Saturday as appearing in the earlier intimation filed today is on account of typo error. Please find attached the revised intimation for the same and acknowledge the receipt. Please find attached the outcome of the Board Meeting held on 09th August 2022 at 10:30 a.m. and concluded at 04:30 pm. (As Per BSE Announcement Dated on 09.08.2022)
17-May-2022	27-May-2022	Quarterly 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 Housing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended a dividend of 0.50 paisa i.e. 25% on Rs. 2/- per equity share. Please find enclosed herewith certified copy of audited Financial Results (Standalone and Consolidated) along with Auditor's Report for the quarter and year ended on 31st March 2022. Kindly take the above on record. (As Per BSE Announcement Dated on 27.05.2022)

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Ashiana Housing Ltd

Board Meeting