Pursuant to the provision of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform you that the meeting of the Board of Directors of the Company was held on 1st July 2024 at 1111, 11th Floor, Shivalik Shilp, Iscon Cross Road Ambli-Bopal Road, S.G. Highway, Ahmedabad, Ahmedabad, Gujarat, India, 380015 at 05:00 P.M and concluded at 7:00 P.M wherein he following business was transacted; 1. Considered and approved the Appointment of Mrs. Pratima Srivastava (DIN: 01192980) as a Woman Independent Director of the company w.e.f. 01.07.2024. 2. Considered and approved the Resignation of Mrs. Hetal N Chavda (DIN: 07160586) as a Woman Independent Director of the company w.e.f. 01.07.2024. 3. Considered and approved the Resignation of Mr. MAHESHKUMAR BHOGILAL SOMANI (DIN: 07058835) as an Independent Director of the company w.e.f. 01.07.2024. Please take the same on your record.

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Ishaan Infrastructures & Shelters Ltd.

29 Jun 2024

6.87

-0.43%

Company Update

Ishaan Infrastructures and Shelters Ltd - 540134 - Update on board meeting

BSE India

The Board Meeting to be held on 01/07/2024 has been revised to 03/07/2024 The Board Meeting to be held on 01/07/2024 has been revised to 03/07/2024

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Ishaan Infrastructures & Shelters Ltd.

27 Jun 2024

6.87

-0.43%

Board Meeting

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

BSE India

Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2024 ,inter alia, to consider and approve This is to inform the Exchange that meeting of the Board of Directors of Ishaan Infrastructures and Shelters Ltd is scheduled to be held on 1st July,2024 at 4.00 PM at the Company's Registered Office :- The matters to be considered in the Board Meeting are: 1) To consider to Increase the Authorised Capital of the Compnay. 2) To consider to change the object clause. 3) To consider proposal of Fund Raising through Issue of Shares /Share Warrants on the basis of preferential allotment in accordance with the provision of Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements Regulation, 2018, as amended; 4) Any other matter with the permission of Chair.

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Ishaan Infrastructures & Shelters Ltd.

31 May 2024

6.87

-0.43%

Company Update

Ishaan Infrastructures and Shelters Ltd - 540134 - Appointment Of Rajesh Sharma (08407774) As Non-Executive Director …

BSE India

as per attachment

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Ishaan Infrastructures & Shelters Ltd.

31 May 2024

6.87

-0.43%

Company Update

Ishaan Infrastructures and Shelters Ltd - 540134 - Annoucement Under Regulation 30 (LODR) - Appointment And …

BSE India

As per attachedment

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Ishaan Infrastructures & Shelters Ltd.

31 May 2024

6.87

-0.43%

Result

Ishaan Infrastructures and Shelters Ltd - 540134 - Result - Audited Financial Result For 31.03.2024

BSE India

This is to inform you under Regulation 29 and any other Regulation of SEBI (LODR) Regulation 2015 a Meeting of Board of Directors of the Company was held on Thursday, 30th may 2024 at the registered office of the company at 4:00 pm

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Ishaan Infrastructures & Shelters Ltd.

31 May 2024

6.87

-0.43%

Board Meeting

Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Outcome for Outcome Of 2Nd (2024-25) …

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 Thursday, 30th May, 2024 at the registered office of the company at 4.00 P.M. and Conclude at 06:00 P.M. In that Meeting the board has decided following matter;

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Ishaan Infrastructures & Shelters Ltd.

31 May 2024

6.87

-0.43%

Annual Report

Annual report for Ishaan Infrastructures & Shelters Ltd. for FY-2024

None

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Is Ishaan Infrastructures & Shelters Ltd. worth buying?

11 Votes:

Buy 72.73%

Sell 18.18%

Hold 9.09%