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.

26 Mar 2025

7.49

1.08%

SAST

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

BSE India

in terms of the provision code of conduct for trading in listed securities of ishaan infrastructures and shelter limited the trading window for dealing in the securities of the company will be closed for all Directors /Connected/Designated Persons from 1st april 2025 and same will remain closed till 48 hours after the annoucment of audited finicial result for the quator year ended 31th march 2025

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Ishaan Infrastructures & Shelters Ltd.

08 Mar 2025

7.49

1.08%

Company Update

Ishaan Infrastructures and Shelters Ltd - 540134 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary …

BSE India

WE HEREBY UPLOAD THE DISCLOSURE PURSUANT TO REGULATION 30 OF SEBI ( LISTING OBLIGATION DISCLOSURE REQUIREMENT) REGULATION 2015 (SEBI LODR REGULATION) THE COMPANY INFORM THAT MS NIHARIKA PANDEY HAVE RESIGNED FROM THE POST OF COMPANY SECRETARY OF THE COMPANY W.E.F. END OF THE DAY 08/03/2025

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Ishaan Infrastructures & Shelters Ltd.

08 Mar 2025

7.49

1.08%

Corp. Note

Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Outcome for RESIGNATION OF COMPANY SECRETARY

BSE India

This is to inform you under Regulation 29 and any other Regulation of SEBI(LODR) Regulations,2015 a Meeting of Board of Directors of the Company was held on Saturday, 08th MARCH, 2025 at the registered office of the company at 5.00 P.M. and Conclude at 07:00 P.M. In that Meeting the board has decided following matter 1. Considered and Approved the Resignation of Ms. NIHARIKA PANDEY, Company Secretary of the Company

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Ishaan Infrastructures & Shelters Ltd.

25 Feb 2025

7.49

1.08%

Company Update

Ishaan Infrastructures and Shelters Ltd - 540134 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial …

BSE India

REVISED INTIMATION OF REIGNATION OF CFO MRS> SONALBEN AMULBHAI RABARI IN REPLY TO THE QUERY OF THE EXCHANGE

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Ishaan Infrastructures & Shelters Ltd.

14 Feb 2025

7.49

1.08%

Corp. Note

Ishaan Infrastructures and Shelters Ltd - 540134 - Integrated Filing (Financial)

BSE India

INTEGRATED FILING FOR UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTH ENDED 31/12/2024

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Ishaan Infrastructures & Shelters Ltd.

05 Feb 2025

7.49

1.08%

Company Update

Ishaan Infrastructures and Shelters Ltd - 540134 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisement of Financial results for the quarter ended 31.12.2024

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Ishaan Infrastructures & Shelters Ltd.

04 Feb 2025

7.49

1.08%

Company Update

Ishaan Infrastructures and Shelters Ltd - 540134 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Mrs. Niharika Pandey as Company Secretary and Compliance Officer

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Ishaan Infrastructures & Shelters Ltd.

04 Feb 2025

7.49

1.08%

Result

Ishaan Infrastructures and Shelters Ltd - 540134 - Financial Results For The Quarter Ended On 31/12/2024

BSE India

Financial Results for the quarter ended 31/12/2024

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Ishaan Infrastructures & Shelters Ltd.

04 Feb 2025

7.49

1.08%

Board Meeting

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

BSE India

Outcome of BM

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Ishaan Infrastructures & Shelters Ltd.

27 Jan 2025

7.49

1.08%

Company Update

Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Intimation for Intimation Of Postponement Of …

BSE India

Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December, 2024 along with limited review report thereon. 2. To consider and approve the change of registered office of the Company. 3. To consider and approve the opening of branch offices in Karnataka and Uttar Pradesh 4. To appoint CS Niharika Pandey as the Company Secretary of the company 5. Any other item with the permission of the Chair and Majority of Directors.

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Hold 9.09%