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Ashiana Housing
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AGM/EGM Summary

The last AGM of Ashiana Housing was held on August 19, 2011. The book closure was from August 16, 2011 to August 19, 2011.

AGM/EGM (Ashiana Housing)

Announcement
Date
Purpose Date Book Closure Remarks
From To
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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