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.

27 Jun 2024

7.42

-3.51%

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

7.42

-3.51%

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

7.42

-3.51%

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

7.42

-3.51%

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

7.42

-3.51%

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

7.42

-3.51%

Annual Report

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

None

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Ishaan Infrastructures & Shelters Ltd.

21 May 2024

7.42

-3.51%

Board Meeting

Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Intimation for Notice Of 2Nd (02/2024-25) …

BSE India

Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 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 will be held on Thursday, 30th May, 2024 at the Registered Office of the Company at 1111, 11th Floor, Shivalik Shilp, Iscon Cross Road Ambli-Bopal Road, S.G. Highway, Ahmedabad - 380015 to transact the following business; 1. To Consider and Approve Audited Standalone Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter and Year ended on March 31, 2024. 2. Any other item with the permission of the Chair and Majority of Directors.

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