Pursuant to Regulation 29 (1) and Regulation 50 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ashiana Housing has informed that the next meeting of the Board of Directors of the Company will be held on Friday, 30th May 2025 at the Head Office of the company at Unit No. 4 & 5, 3rd Floor, Saket District Centre, Saket, New Delhi - 110 017 to consider, discuss and transact following agenda items, apart from transacting other routine items: 1) To consider, discuss and approve audited annual financial results as of the company for the financial year 2024 -25 as per SEBI Laws. 2) To consider, discuss and recommend final dividend for the financial year 2024 -25 for approval of shareholders of the Company; Further pursuant to the Company’s Code of Conduct to regulate, monitor and report trading by Designated Persons and their Immediate Relatives, the trading window for dealing in the securities of the Company will re-open after 48 hours from the declaration of financial results.
The above information is a part of company’s filings submitted to BSE.
