India Shelter Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve i) Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31, 2024, together with the lim-ited review report. ii) Raising of funds by way of issuance of Non-Convertible Debentures, in one or more tranches/issues/series as per the business requirement of the Company