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.

14 Aug 2024, 11:14PM

7.47

-2.86%

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 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, 14th August, 2024 and the same meeting commenced at 04.00 P.M. and concluded at 11:00 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 30TH JUNE02024. 2 Considered and approved Change of Registered Office within the same city. 3. Considered and approved Resignation of Zeel Sanjay Soni from the post of Director

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Ishaan Infrastructures & Shelters Ltd.

05 Aug 2024

7.47

-2.86%

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 14/08/2024 ,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, 14th August, 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 JUNE, 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.

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Ishaan Infrastructures & Shelters Ltd.

19 Jul 2024

7.47

-2.86%

Company Update

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

BSE India

We here with enclose a certificate under regulation 74 (5) of SEBI ( Depositories and Participants) Regulation 2018 of the quarter end 30 June, 2024 received from Purva Sharegistry (India ) PVT LTD , Register and share Transfer Agent of our company.

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Ishaan Infrastructures & Shelters Ltd.

03 Jul 2024

7.47

-2.86%

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 securities of the Company will be closed till 48 hour after the announcement of Unaudited Financial Results for the Quarter ending 30th June 2024 to the public.

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Ishaan Infrastructures & Shelters Ltd.

03 Jul 2024

7.47

-2.86%

Board Meeting

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

BSE India

In continuation to the intimation made by the Company on June 27, 2024 and June 29, 2024 in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you due to unavoidable reason which was scheduled on Wednesday, July 03, 2024 to discuss the following transactions stands cancelled: 1) To consider an increase in the Authorised Capital of the Company. 2) To consider the change in object clause of memorandum of the association of the company. 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.

01 Jul 2024

7.47

-2.86%

Corp. Note

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

BSE India

Resignation of Independent Director

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Ishaan Infrastructures & Shelters Ltd.

01 Jul 2024

7.47

-2.86%

Corp. Note

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

BSE India

RESIGNATION OF WOMAN INDEPENDENT DIRECTOR

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Ishaan Infrastructures & Shelters Ltd.

01 Jul 2024

7.47

-2.86%

Corp. Note

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

BSE India

APPOINTMENT OF CFO

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Ishaan Infrastructures & Shelters Ltd.

01 Jul 2024

7.47

-2.86%

Corp. Note

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

BSE India

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

7.47

-2.86%

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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Is Ishaan Infrastructures & Shelters Ltd. worth buying?

11 Votes:

Buy 72.73%

Sell 18.18%

Hold 9.09%