Ishaan Infrastructures & Shelters Ltd. Corporate Filings & Announcements

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

Load latest

Ishaan Infrastructures & Shelters Ltd.

20 Dec 2024

7.04

-1.95%

Corp. Note

Ishaan Infrastructures and Shelters Ltd - 540134 - Disclosure under Regulation 30A of LODR

BSE India

Mrs. sonalben amulbhai rabari have resigned from the post of CFO of the company w.e.f. end of the day i.e., 19/12/2024. Mr. ashok kumar chaudhary have appointed as a CFO of the company w.e.f. 19/12/2024.

pdf

Ishaan Infrastructures & Shelters Ltd.

20 Dec 2024

7.04

-1.95%

Corp. Note

Ishaan Infrastructures and Shelters Ltd - 540134 - Disclosure under Regulation 30A of LODR

BSE India

Mr. ASHOKKUMAR CHAUDHARY (DIN 10868635) have appointed for the post of additional director of the company under the category of executive director w.e.f. i.e, 19/12/2024. Mrs. MAMTA SHARMA (DIN 10869073) have appointed for the post additional director of the company under the category of woman independent director w.e.f.i.e, 19/12/2024. Mr. ASHISHKUMAR MAHESH MISHRA (DIN 10867450) have appointed for the post of addtional director of the company under the category of exeucative director w.e.f.i.e, 19/12/2024.

pdf

Ishaan Infrastructures & Shelters Ltd.

19 Dec 2024

7.04

-1.95%

Board Meeting

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

BSE India

This is to inform you under Regulation 29 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 Thursday, 19th December, 2024 and the same meeting commenced at 11.00 P.M. and concluded at 5:30 p.m. In that meeting the Board has decide the following matters: 1 Considered and approved the Appointment of Ashish Kumar as an Additional Director of the Company under the category of Executive director. 2. Considered and approved the Appointment of Ashok Kumar Chaudhary as an Additional Director of the Company under the category of Executive director.and other matter as attached

pdf

Ishaan Infrastructures & Shelters Ltd.

16 Dec 2024

7.04

-1.95%

Board Meeting

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

BSE India

Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2024 ,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 Thursday, 19th December, 2024 at the Registered Office of the Company at 11.00 A.M. to transact following business; 1. To consider and approve the Appointment of Ashish Kumar as an Additional Director of the Company. 2. To consider and approve the Appointment of Ashok Kumar Chaudhary as an Additional Director of the Company. 3. To consider and approve the Appointment of Mamta Sharma as an Additional Director of the Company. 4. Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record. Thanking you,

pdf

Ishaan Infrastructures & Shelters Ltd.

30 Nov 2024

7.04

-1.95%

Corp. Note

Ishaan Infrastructures and Shelters Ltd - 540134 - Disclosure under Regulation 30A of LODR

BSE India

we here by upload the disclosure pursuant to regulation 30 of sebi ( listing obligations and requirments disclosure requirements) regulation, 2015 (sebi LODR regulations ) the company inform that Ms jyoti agarwal has resigned from the post of company secretary of the company w.e.f end of the day i.e. 30/11/2024

pdf

Ishaan Infrastructures & Shelters Ltd.

30 Nov 2024

7.04

-1.95%

Corp. Note

Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Outcome for OUTCOME OF BOARD MEETING …

BSE India

This is to inform you under Regulation 29 and any other Regulation of SEBI(LODR) Regulations,2015 a Meeting of Boardof Directors of the Company was held on Saturday, 30th NOVEMBER, 2024 at the registered office of the company at 5.00 P.M. and Conclude at 05:45 P.M. In that Meeting the board has decided following matter; 1. Considered and Approved the Resignation of Ms. JYOTI AGARWAL, Company Secretary of the Company. Kindly take the same on recordThis is to inform you under Regulation 29 and any other Regulation of SEBI(LODR) Regulations,2015 a Meeting of Boardof Directors of the Company was held on Saturday, 30th NOVEMBER, 2024 at the registered office of the company at 5.00 P.M. and Conclude at 05:45 P.M. In that Meeting the board has decided following matter; 1. Considered and Approved the Resignation of Ms. JYOTI AGARWAL, Company Secretary of the Company. Kindly take the same on record

pdf

Ishaan Infrastructures & Shelters Ltd.

13 Nov 2024

7.04

-1.95%

Result

Ishaan Infrastructures and Shelters Ltd - 540134 - Result-Unaudited Finacial Result For Quarter And Half Year …

BSE India

Result -Unaudited Financial Result for 30.09.2024

pdf

Ishaan Infrastructures & Shelters Ltd.

13 Nov 2024

7.04

-1.95%

Board Meeting

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

BSE India

Thisisto 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 Wednesday, 13% November, 2024 and the same meeting commenced at 04.00 P.M. and concluded at 7:00 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 30(tm) September, 2024.

pdf

Ishaan Infrastructures & Shelters Ltd.

07 Nov 2024

7.04

-1.95%

Corp. Note

Ishaan Infrastructures and Shelters Ltd - 540134 - Disclosure under Regulation 30A of LODR

BSE India

AS A QUERY RECIVED FROM THE EXCHANGE WE ARE HERE BY UPLOAD THE REVISED DISCLOSURE PURSUANT TO REGULATION 30 OF SEBI ( LISITING OBLIGATION AND DISCLOSURE REQUIRMENTS) REGULATION 2015 ( SEBI LODR REGULATION) THE COMPANY INFORM THAT: MR. NIGAM SHETH HAVE RESIGNED FROM THE POST OF CFO OF THE COMPANY W.E.F. END OF THE DAY .I.E. 30/05/2024 THE DETAILS ARE DISCLOSURE PURSUANT TO REGULATION 30 READ WITH PART A OF SEHEDULE III OF SEBI LODR REGULATION 2015 IS AS UNDER

pdf

Ishaan Infrastructures & Shelters Ltd.

07 Nov 2024

7.04

-1.95%

Corp. Note

Ishaan Infrastructures and Shelters Ltd - 540134 - Disclosure under Regulation 30A of LODR

BSE India

AS A QUERY RECIVED FROM THE EXCHAGE WE HERE BY UPLOAD THE REVISED DISCLOSURE PURSUANT TO THE REG- 30 OF SEBI (LISITING OBLIGATION AND DISCLOURE REQUIRMENT) REGULATION 2015 ("SEBI LODR REGULATION) MR. MAHESH BHOGILAL SOMANI (DIN:07058835)HAVE RESIGNED FROM THE POST OF INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. END OF THE DAY I.E. 01/07/2024 MRS. HETAL NARENDRA CHAVDA (DIN:07160586) HAVE RESIGNED FROM THE POST OF INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. END OF THE DAY I.E. 01/07/2024

pdf

Is Ishaan Infrastructures & Shelters Ltd. worth buying?

11 Votes:

Buy 72.73%

Sell 18.18%

Hold 9.09%