Ishaan Infrastructures and Shelters Ltd - 540134 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended 30th June 2022 received from Purva Sharegistry (India) Pvt. Ltd., Registrar and Share Transfer Agent of our company. Ishaan Infrastructures and Shelters Ltd - 540134 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MRUGESH VYASDesignation :- Company Secretary and Compliance Officer Ishaan Infrastructures and Shelters Ltd - 540134 - Closure of Trading Window
With reference to the captioned matter, this is to inform the exchange that in terms of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives framed pursuant to SEBI (Prohibition of insider Trading] Regulations, 2015, the trading window for dealing in securities of the Company will remain closed from Friday, 1st July, 2022 till 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended 30th June 2022. The Date of Board Meeting in which the results would be considered shall be intimated in due course. We request you to kindly take the above information on your record'' Thanking you, Ishaan Infrastructures and Shelters Ltd - 540134 - Disclosure Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations')
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby want to inform that company has nil related party transactions for the half year ended March 31, 2022. Ishaan Infrastructures and Shelters Ltd - 540134 - Audited Financial Results For The Quarter And Year Ended On 31St March, 2022
This is to inform you under Regulation 30 & Regulation 33 of SEBI(LODR) Regulations,2015 a Meeting of Board of Directors of the Company was held on Monday, 30thMay, 2022 at the Registered Office of the Company at 5.00 P.M. and Conclude at 09:00 P.M. In that Meeting the board has decided following matter; 1.Considered and approved the audited financial results of the Company for the quarter and year ended on 31st March,2022 and Standalone financial statements for the financial year ended on 31st March 2022. Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
This is to inform you under Regulation 30 & Regulation 33 of SEBI(LODR) Regulations,2015 a Meeting of Board of Directors of the Company was held on Monday, 30thMay, 2022 at the Registered Office of the Company at 5.00 P.M. and Conclude at 09:00 P.M. In that Meeting the board has decided following matter; 1.Considered and approved the audited financial results of the Company for the quarter and year ended on 31st March,2022 and Standalone financial statements for the financial year ended on 31st March 2022. Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Intimation for Notice Of 2Nd (02/2022-23) Meeting Of The Board Of Directors.
Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 Monday, 30th May, 2022 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, 2022. 2. Any other item with the permission of the Chair and Majority of Directors. Ishaan Infrastructures and Shelters Ltd - 540134 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing And Obligations Requirements) Regulations, 2015 For The Year Ended On 31St March, 2022
With reference to the above cited subject, please find enclose herewith yearly Compliance Certificate for the period ended on 31st March, 2022 as required to be sent under Regulation 7(3) of SEBI (Listing and Obligations Requirements) Regulations, 2015. Kindly take the same in your record. Ishaan Infrastructures and Shelters Ltd - 540134 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) 2015 FOR THE YEAR ENDED ON 31St MARCH, 2022
With reference to the above cited subject please find herewith yearly compliance Certificate for the period ended on 31st March, 2022 as required to be send under regulation 40(9) of SEBI (Listing and Obligations Requirements) Regulations, 2015. Kindly take the same in your record.