Dear Sir, Pursuant to regulation 44 of the SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that, all the resolutions proposed before the members in the Annual General Meeting of the company held through Video Conference on 08th September 2021 have been passed. Please find attached herewith the certified true copy of the combined Voting Results. You are requested to kindly acknowledge receipt of the same.
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 decision on the following: 1. Considered, discussed and approved issue of Non-convertible Debentures/ Bonds (secured/ unsecured) on Private Placement basis upto INR 40 Crores.
ASHIANA HOUSING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2021 ,inter alia, to consider and approve 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.
Submission of Transcript for Conference Call held call for analysts and investors on 12th August, 2021 at 04:30 p.m. where top management of the company discussed and answered questions from participants on performance of the company during the quarter ended on 30th June 2021.
Please find enclosed herewith relevant page of "Ekdin" (Bengali- Kolkata Edition) and "Financial Express" (English -All Editions) intimating that 35th Annual General Meeting (AGM) of the Company will be held on Wednesday, 08th September 2021 via Video Conferencing (VC)/ Other Audio-Visual Means (OVAM), along with other related information. You are requested to take this information on your record.
The 35th Annual General Meeting (AGM) of the Company will be held on Wednesday , 08th September 2021 at 11:30 a.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2020-21 which is being sent through electronic mode to the members of the Company. The Annual Report and Notice of AGM is also uploaded on the Company's website www.ashianahousing.com. You are requested to take this information on your record.