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

9.80

15.29%

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

9.80

15.29%

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

Ishaan Infrastructures & Shelters Ltd.

06 Nov 2024

9.80

15.29%

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 13/11/2024 ,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 Wednesday, 13 November, 2024 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, 2024. 2. Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record.

pdf

Ishaan Infrastructures & Shelters Ltd.

22 Oct 2024

9.80

15.29%

Company Update

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

BSE India

WE HERE WITH ENCLOSED A CERTIFICATE UNDER THE REGULATION 74(5) OF SEBI ( DEPOSITORIES AND PARTICIPANTS ) REGULATION 2018 FOR THE QUATOR ENDED 30TH SEPTEMBER 2024 RECIVED FROM PURVA SHAREGISTRY (INDIA) PVT LTD REGISTAR AND SHARE TRANSFER OF THE COMPANY KINDLY TAKE THE SAME IN YOUR RECORD THANKING YOU

pdf

Ishaan Infrastructures & Shelters Ltd.

05 Oct 2024

9.80

15.29%

AGM

Ishaan Infrastructures and Shelters Ltd - 540134 - Proceedings Of 29Th Annual General Meeting Held On …

BSE India

WE ENCLOSE HEREWITH A SUMMARY OF PROCEEDINGS OF 29TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30TH SEPTEMBER 2024 AT REGISTERED OFFICE AT 203, FORTUNE BUSINESS HUB ,NR STYAMEV ELYSIYM SCIENCE CITY SOLA AHMEDABAD - 380060

pdf

Ishaan Infrastructures & Shelters Ltd.

02 Oct 2024

9.80

15.29%

AGM

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

BSE India

WITH REFERNCE TO THE ABOVE CAPTION SUBJECT PURSAUNT TO REGULATION 44 OF SEBI REGULATION 2015WE HERE BY SUBMIT THE DETAILS OF VOTING RESULTS INCLUSIVE OF VOTING AND POLL COUNDUTED ON 29TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON MONDAY SEPTEMEBER 30TH 2024 AT 11:00 A.M. THROUGH VIDEO CONFERENCE (VC) OTHER AUDIO VISUAL MEANS (OAVM) THE MEETING WAS HELD IN COMPLAINCE WITHCIRCULARS ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS AND SECURITIES AND EXCHAGE BOARD OF INDIA.

pdf

Ishaan Infrastructures & Shelters Ltd.

30 Sep 2024

9.80

15.29%

SAST

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

BSE India

In terms of the provisions of the Code of Conduct for Trading in Listed Securities of Ishaan Infrastructures and Shelters Limited, the ""Trading Window" for dealing in the securities of the Company will be closed for all Directors/Connected/Designated Persons from 1st October 2024 and the same will remain closed till 48 hours after the announcement of Un-audited Financial Result for the Quarter ended on 30th September, 2024 to the Public

pdf

Ishaan Infrastructures & Shelters Ltd.

30 Sep 2024

9.80

15.29%

AGM

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

BSE India

Pursuant to regulation 30 of SEBI ( lisiting Obligation and DIsclosure Requirments ) Regulation 2015 we would like to inform you that the memeber ISHAAN INFRASTRCTURES AND SHELTER LIMITED in their duly called and convened 29th annual general meeting held on 30th september 2024 at 11:00 AM and Conclude 12:15 PM at the registered office of the company.

pdf

Is Ishaan Infrastructures & Shelters Ltd. worth buying?

11 Votes:

Buy 72.73%

Sell 18.18%

Hold 9.09%

109.85% Gain from 52W Low

High volume+gain today

Ishaan Infrastructures & Shelters Ltd. Corporate Filings & Announcements

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