Ishaan Infrastructures & Shelters Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ishaan Infrastructures & Shelters Ltd. on BSE

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Ishaan Infrastructures & Shelters Ltd.

05 Nov 2023

8.74

-9.90%

Board Meeting

Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Intimation for Notice Of 04Th (04/2023-24) …

BSE India

Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, 11th November, 2023 at the Registered Office of the Company at 04.00 P.M. to transact following business; 1. To consider and approve the Un-audited financial results of the Company for the quarter ended on 30TH September, 2023. 2. Any other item with the permission of the Chair and Majority of Directors.

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Ishaan Infrastructures & Shelters Ltd.

26 Oct 2023

8.74

-9.90%

Company Update

Ishaan Infrastructures and Shelters Ltd - 540134 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

We herewith enclose a certificate under Regulation 74(5) of SEBI ( Depositories and Participant ) Regulation 2018 for quarter ended 30th September 2023

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Ishaan Infrastructures & Shelters Ltd.

03 Oct 2023

8.74

-9.90%

AGM

Ishaan Infrastructures and Shelters Ltd - 540134 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

SCRUTINIZER REPORT ATTACHED FOR AGM HELD ON 30.09.2023

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Ishaan Infrastructures & Shelters Ltd.

30 Sep 2023, 03:05PM

8.74

-9.90%

SAST

Ishaan Infrastructures and Shelters Ltd - 540134 - Closure of Trading Window

BSE India

in terms of the provision of the code of conduct for trading in listed security of Ishaan infrastructure and shelters limited the trading window for dealing in securities of the company will be closed for all directors/connected/designated person from 1st October, 2023 and the same will be closed for all Directors/connected/designated persons from 1st October 2023 and the same will remain closed till 48 hours after the announcement of un audited financial results for quarter and half year ended on 30th September, 2023 to the public. the bard meeting for approving the unaudited financial result for quarter and half year ended 30th September 2023 will be held on or before November 14, 2023.

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Ishaan Infrastructures & Shelters Ltd.

30 Sep 2023, 12:35PM

8.74

-9.90%

AGM

Ishaan Infrastructures and Shelters Ltd - 540134 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to regulation 30 of SEBI (LODR) REGULATION, 2015, We Would Like to inform you that members of ISHAAN INFRASTUCTURE AND SHELTERS LIMITED in their duly convened 28th annual general meeting held on Saturday 30th September, 2023 at the register office of the company at 11:14 A.M. and conclude at 11:35 A.M through vidio conferencing (VC)/ other audio visual means . The meetings was held in compliance with circular issued by the ministry of corporate affairs and security and exchange board of india and conclude at 11:35 A.M on Saturday September 30, 2023

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Ishaan Infrastructures & Shelters Ltd.

15 Sep 2023

8.74

-9.90%

Corp. Note

Ishaan Infrastructures and Shelters Ltd - 540134 - Reg. 34 (1) Annual Report.

BSE India

We would like to inform you that the 28th Annual General Meeting ('AGM') of the Company will be held on Saturday, 30th September, 2023 at 11:00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of Annual General Meeting ('AGM') for the financial year 2022-23 which is being sent through electronic mode to the Members.

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Ishaan Infrastructures & Shelters Ltd.

15 Sep 2023

8.74

-9.90%

AGM

Ishaan Infrastructures and Shelters Ltd - 540134 - Shareholder Meeting - AGM On 30.09.2023

BSE India

We would like to inform you that the 28th Annual General meeting of the company will be held on Saturday 30.09.2023 at 11:00 A.M through video/audio-visual means

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Ishaan Infrastructures & Shelters Ltd.

15 Sep 2023

8.74

-9.90%

Corp. Note

Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Outcome for Outcome Of 4Th (04-2023-24) …

BSE India

This is to inform you under Regulation 30 & other Regulation of SEBI (LODR) Regulation, 2015 a meeting of Board of Directors of the company was held on Friday, 15degh September, 2023 at the Registered office of the company at 6:25 P.M and Conclude at 6:35 P.M. In that Meeting board has decided following matter; 1. Considered and Approved the Notice of the 28degh Annual General Meeting of the member of the company to be held on Saturday 30degh September, 2023 at 11.00 A.M. 2. Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from 23'* September, 2022 to 30degh September, 2023 (Both days Inclusive). 3. Considered and Approved the Board of Director Report for the year ended on 31' March, 2023. and other matter as per attached outcome

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Ishaan Infrastructures & Shelters Ltd.

19 Aug 2023

8.74

-9.90%

Result

Ishaan Infrastructures and Shelters Ltd - 540134 - Outcome Of 03Rd Board Meeting Of The Director …

BSE India

Dear Sir/Mam This is to inform you under regulation 30 and any other regulation of SEBI (LODR) Regulation, 2015 that a meeting of the board meeting of the board of directors of the company held on Monday, 14th august, 2023 and the same meeting commenced at 04;00 P M and conclude at 4:40 P M. In that meeting the board has decide the followings matter 1) consider and approved the unaudited financial result for the quarter ended 30th june, 2023

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Ishaan Infrastructures & Shelters Ltd.

19 Aug 2023

8.74

-9.90%

Board Meeting

Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Outcome for Outcome Of 03Rd Board …

BSE India

This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, 14th August, 2023 and the same meeting commenced at 04.00 P.M. and concluded at 4:40 p.m. In that meeting the Board has decide the following matters: 1 Considered and approved the Un-audited Financial Results for the quarter ended 30TH JUNE, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we hereby enclose the following: I) Un-audited Financial Results (Standalone) for the quarter ended on 30TH JUNE, 2023. II) Audit reports on Standalone Financial Results for the quarter ended on 30TH JUNE, 2023. III) Declaration regarding Audit Report with unmodified / unqualified opinion.

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Is Ishaan Infrastructures & Shelters Ltd. worth buying?

11 Votes:

Buy 72.73%

Sell 18.18%

Hold 9.09%

87.15% Gain from 52W Low

High vol.+gain this week

Ishaan Infrastructures & Shelters Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ishaan Infrastructures & Shelters Ltd. on BSE