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Ashiana Housing Ltd. - Announcement under Regulation 30 (LODR)-Meeting Updates

| Updated on July 29, 2019 Published on July 29, 2019

Dear Sir,

Pursuant to section 91 of the Companies Act, 2013 and clause 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Register of Members and Share Transfer Books of the company shall remain closed from 26th August 2019 to 31st August 2019 (both days inclusive) for the purpose of annual general meeting and taking record of shareholders entitled to dividend, for the financial year ending on 31st March, 2019, if approved by the shareholders in the ensuing annual general meeting.

This is to further inform you that:

a) the Board of directors of the company had recommended a dividend @ 12.5% on Rs. 2/- per equity share in their meeting held on 18th May 2019; and

b) the 33rd annual general meeting of the shareholders of the company will be held on 31st August 2019.

Kindly take the above intimation on record and acknowledge the receipt.

Pdf Link: Ashiana Housing Ltd. - Announcement under Regulation 30 (LODR)-Meeting Updates

Source : BSE - www.bseindia.com

Published on July 29, 2019
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