ASHIANA HOUSING LTD. - Outcome of Board Meeting

Ashiana Housing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2016, <BR>inter alia, has taken decision on the following:<BR><BR>1. Issuance of Non-Convertible Debentures/ Bonds or any other debt security or any combination thereof upto Rs. 100 crores.<BR><BR>2. The Company has fixed February 19, 2016 as Cut-off Date for the purpose of taking record of the shareholders entitled to cast their vote by e-voting and postal ballot in terms of the decision of the Board of directors of the Company to seek approval from shareholders for the issue of Non-Convertible Debentures/ Bonds or any other debt security.