Ashiana Housing Limited: board meetings

67 records, the earliest from 30 May 2012. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

67 shown.

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DatePurposeNotes
11 Aug 2026Financial Results/Other business mattersTo consider and approve the unaudited financial results of the company for the quarter ended on 30th June 2026 and for consideration and approval for issuance of Unsecured Rated Non-Convertible Redeemable Debentures/Bonds on private placement basis, apart from transacting other routine items, as mentioned in the pdf attached.
27 May 2026Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2026 and dividend
10 Feb 2026Financial Results/DividendASHIANA : 10-Feb-2026 : The Company has informed the Exchange that a Board meeting to be held on February 06, 2026 has been re-scheduled for unavoidable circumstances. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 10, 2026, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the period ended December 31, 2025 and for declaration of Interim Dividend for FY 2025-26, apart from transacting other routine items.
6 Feb 2026Financial Results/DividendTo consider and approve the financial results for the period ended December 31, 2025 and decide upon declaration of interim dividend for the financial year ending 31st March 2026
11 Dec 2025Fund RaisingTo consider Fund Raising through issue of Unsecured Non-Convertible Debentures on private placement basis.
12 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
12 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
30 May 2025Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2025 and dividend
28 Mar 2025DividendBoard Meeting intimation for to consider and approve, apart from transacting other routine items, the declaration of Interim Dividend for the Financial Year ending 31st March 2025
11 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.