Ishaan Infrastructures and Shelters Ltd - 540134 - Closure of Trading Window
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. Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Outcome for Cancellation Of The Board Meeting
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. Ishaan Infrastructures and Shelters Ltd - 540134 - Disclosure under Regulation 30A of LODR
Resignation of Independent Director Ishaan Infrastructures and Shelters Ltd - 540134 - Disclosure under Regulation 30A of LODR
RESIGNATION OF WOMAN INDEPENDENT DIRECTOR Ishaan Infrastructures and Shelters Ltd - 540134 - Disclosure under Regulation 30A of LODR
APPOINTMENT OF CFO Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Outcome for Outcome Of Board Meeting
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. Ishaan Infrastructures and Shelters Ltd - 540134 - Update on board meeting
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 Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 01.07.2024
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. 