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Intimation Of Book Closure For The Purpose Of Annual General Meeting

| Updated on January 31, 2018 Published on July 24, 2017

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 21st August, 2017 to 28th August, 2017 (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, 2017, 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 30th May, 2017; and

b) the 31st annual general meeting of the shareholders of the company will be held on 28th August, 2017.

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

Thanking you,
For Ashiana Housing Ltd.


Nitin Sharma
(Company Secretary)

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Source : BSE - www.bseindia.com

Published on July 24, 2017
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