Ashiana Housing Ltd has intimated the Bombay Stock Exchange Ltd and National Stock Exchange of India Limited about an upcoming meeting of its Board of Directors.
The board meeting is scheduled to be held on Tuesday, 11th August 2026 at the company's Head Office at Unit No. 4 & 5, 3rd Floor, Saket District Centre, Saket, New Delhi - 110 017.
The primary agenda items for the meeting include:
- Consideration, discussion, and approval of the unaudited financial results of the company for the quarter ended on 30th June 2026
- Consideration, discussion, and approval of the issue of Unsecured Rated Non-Convertible Redeemable Debentures/Bonds on a private placement basis up to INR 50 Crores
The disclosure is made pursuant to Regulation 29(1) and Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company noted that pursuant to its Code of Conduct to regulate, monitor and report trading by Designated Persons and their Immediate Relatives, the trading window for dealing in the company's securities will re-open after 48 hours from the declaration of the financial results.
The intimation was digitally signed by Nitin Sharma (Company Secretary & Compliance Officer, Membership No: ACS 21191) on 31st July 2026 at 12:24:01 IST.
Company registration details: CIN: L70109WB1986PLC040864
Correspondence Address: 304, Southern Park, Saket District Centre, Saket, New Delhi – 110 017
Contact: 011-42654265, Email: investorrelations@ashianahousing.com, Website: www.ashianahousing.com