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.