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Book Closure Details of Ashiana Housing Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 21, 2023	EGM
Aug 28, 2023	AGM	Sep 22, 2023	Sep 28, 2023	Rs.0.5000 per share(25%)Final Dividend & A.G.M.
Jul 22, 2021	AGM	Sep 04, 2021	Sep 08, 2021	(Revised)
Jul 20, 2020	AGM	Aug 12, 2020	Aug 18, 2020
Jul 29, 2019	AGM	Aug 26, 2019	Aug 31, 2019
Jun 08, 2018	AGM	Aug 18, 2018	Aug 23, 2018
Jul 24, 2017	AGM	Aug 21, 2017	Aug 28, 2017
Feb 10, 2015	COM
Dec 18, 2014	POM
Jul 16, 2014	AGM	Aug 23, 2014	Aug 29, 2014	Rs.0.5000 per share(25%)Dividend
Jun 21, 2013	AGM	Aug 21, 2013	Aug 27, 2013	Rs.2.2500 per share(22.5%)Dividend
Jun 15, 2012	AGM	Aug 01, 2012	Aug 08, 2012	Rs.2.25 per share(22.50%)Dividend
Jun 30, 2011	AGM	Aug 16, 2011	Aug 19, 2011	Rs.1.75 per share(17.5%)Dividend
Jul 23, 2010	AGM	Aug 16, 2010	Aug 20, 2010	Rs.1.50 per share(15%)Dividend
Aug 12, 2009	AGM	Sep 14, 2009	Sep 22, 2009
Apr 20, 2009	EGM			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.
Aug 14, 2008	AGM	Sep 11, 2008	Sep 18, 2008	15% Dividend

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