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Ashiana Housing
BSE: 523716|NSE: ASHIANA|ISIN: INE365D01013|SECTOR: Construction & Contracting - Housing
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AGM/EGM Summary
The last AGM of Ashiana Housing was held on August 8, 2012. The book closure was from August 1, 2012 to August 8, 2012.
AGM/EGM (Ashiana Housing)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 15-06-2012 | AGM | 08-08-2012 | 01-08-2012 | 08-08-2012 | Rs.2.25 per share(22.50%)Dividend |
| 30-06-2011 | AGM | 19-08-2011 | 16-08-2011 | 19-08-2011 | Rs.1.75 per share(17.5%)Dividend |
| 23-07-2010 | AGM | 20-08-2010 | 16-08-2010 | 20-08-2010 | Rs.1.50 per share(15%)Dividend |
| 12-08-2009 | AGM | 22-09-2009 | 14-09-2009 | 22-09-2009 | - |
| 20-04-2009 | EGM | 02-05-2009 | - | - | To issue such no. of equity shares of the Co. of the FV of Rs 10/- each for cash for an amount not exceeding Rs 1050 Lacs at such issue price, ratio & upon such other if as may be subsequently decided by the Committed of Director's on Right basis. |
| 14-08-2008 | AGM | 18-09-2008 | 11-09-2008 | 18-09-2008 | 15% Dividend |
| 08-08-2007 | AGM | 21-09-2007 | 15-09-2007 | 21-09-2007 | 25% Dividend |
| 19-03-2007 | EGM | 30-03-2007 | - | - | inter alia, to transact the following: To change the name of the Company from "ASHIANA HOUSING & FINANCE (INDIA) LTD" to "ASHIANA HOUSING LTD" and wherever it appears in the Memorandum and Articles of Association of the Company. |
| 09-08-2006 | AGM | 19-09-2006 | 15-09-2006 | 19-09-2006 | 20% Dividend |
| 10-08-2005 | AGM | 23-09-2005 | 16-09-2005 | 23-09-2005 | 10% Dividend |
| 01-07-2004 | AGM | 24-09-2004 | 20-09-2004 | 24-09-2004 | 10% Dividend |
| 16-06-2003 | AGM | 29-07-2003 | 25-07-2003 | 29-07-2003 | - |
| 09-08-2002 | AGM | 28-09-2002 | 24-09-2002 | 28-09-2002 | Bookclsoure |
| 02-08-2001 | AGM | 22-09-2001 | 18-09-2001 | 22-09-2001 | - |
| 22-09-2000 | AGM | 23-11-2000 | 16-11-2000 | 23-11-2000 | - |
| 21-07-1999 | AGM | - | 16-09-1999 | 25-09-1999 | - |
| 25-07-1998 | AGM | - | 16-09-1998 | 26-09-1998 | - |
Source : Dion Global Solutions Limited
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