Board Meetings - Ishwarshakti Holdings & Traders Ltd.

The latest board meeting for Ishwarshakti Holdings & Traders Ltd. took place on 30 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
30 Jan 2025 Quarterly Results -
24 Dec 2024 Allotment of Preference Shares Inter-alia, to consider -1.Allotment of Compulsory Convertible Preference Shares on Private Placement basis.
12 Nov 2024 Quarterly Results & Others -
30 Aug 2024 Others Inter alia, to consider : 1. Apportionment of Cost of acquisition of equity Shares of Ishwarshakti holdings & Traders Limited Pursuant to the scheme of Arrangement.
06 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
30 Jan 2024 Quarterly Results -
07 Nov 2023 Quarterly Results -
07 Aug 2023 Quarterly Results -
08 May 2023 Audited Results -
31 Jan 2023 Quarterly Results -
05 Nov 2022 Quarterly Results -
17 Aug 2022 Others Inter-alia: 1. To consider and approve Appointment of Mr. Yashasvi Seksaria (DIN: 06967653) as an Additional (Executive) Director) of the Company.
10 Aug 2022 Quarterly Results -
20 May 2022 Audited & Quarterly Results -
25 Feb 2022 Scheme of Arrangement -
10 Feb 2022 Quarterly Results & Sch. of Arrangement -
09 Nov 2021 Quarterly Results -
02 Nov 2021 Others Inter alia, to appoint consultants to evaluate various options for segregating sugar business and other non-sugar businesses between the two sets of shareholders of the Company.
05 Aug 2021 Quarterly Results -
01 Jun 2021 Audited Results -
02 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
25 Aug 2020 Quarterly Results -
27 Jul 2020 Audited Results -
25 Feb 2020 Quarterly Results inter alia, to consider and approve The Un-Audited Financial Results of the Company in IND AS format for the quarter ended 30 June, 2019 and 30th September 2019.
13 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results (Revised)
30 Oct 2019 Quarterly Results -
10 Aug 2019 Quarterly Results -
14 Jun 2019 Others inter alia, 1. To consider and approve Board resolution for Appointment of Managing Director of the Company.
22 May 2019 Audited Results & Others Inter alia, tTo consider and approve Board resolution for Appointment of Managing Director of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting.
15 Apr 2019 Others Inter alia, to consider and approve Board Resolution for Appointment of Company Secretary and Compliance officer of the Company.
12 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
11 Aug 2018 Quarterly Results -
07 Jun 2018 Audited Results (Revised)
12 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
28 Jul 2017 Quarterly Results -
26 May 2017 Audited Results -
30 Jan 2017 Quarterly Results -
10 Nov 2016 Quarterly Results -
05 Aug 2016 Quarterly Results -
25 May 2016 Audited Results -
23 Feb 2016 Others To authorise the director for executing the Listing Agreement.
29 Jan 2016 Quarterly Results -
30 Oct 2015 Quarterly Results -
30 Jul 2015 Quarterly Results -
07 Jul 2015 Others To appoint Internal Auditors of the Company for the Financial Year 2015-16.
08 May 2015 Audited & Quarterly Results -
30 Mar 2015 Others To appoint Secretarial Auditors of the Company for the Financial Year 2014-15.
30 Jan 2015 Quarterly Results -
30 Oct 2014 Quarterly Results -
30 Jul 2014 Quarterly Results -
14 May 2014 Audited Results -
30 Jan 2014 Quarterly Results -
30 Oct 2013 Quarterly Results -
30 Jul 2013 Quarterly Results -
28 May 2013 Audited Results -
30 Jan 2013 Quarterly Results -
31 Oct 2012 Quarterly Results -
30 May 2012 Audited Results -
30 Jan 2012 Quarterly Results -
31 Oct 2011 Quarterly Results -
29 Jul 2011 Quarterly Results -
29 Jun 2011 Audited Results & Dividend -
30 May 2011 Audited Results -
28 Jan 2011 Quarterly Results -
29 Oct 2010 Quarterly Results -
30 Jul 2010 Quarterly Results -
31 May 2010 Audited Results -
22 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
30 Jan 2009 Quarterly Results -
23 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
26 Jun 2008 Audited Results -
30 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
29 Jun 2007 Audited Results -
30 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
29 Jul 2006 Quarterly Results -
29 Jun 2006 Accounts -
30 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
17 Jun 2005 Dividend & Accounts (Revised)
28 Jan 2005 Quarterly Results -
29 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results -
29 Apr 2004 Quarterly Results -
29 Jan 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
27 Jun 2003 Accounts & Quarterly Results -
30 Jan 2003 Quarterly Resullts -