Ishaan Infrastructures and Shelters Ltd - 540134 - Statement Of Investor Complaints For The Quarter Ended March 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 ASHWIN KUMAR VYASDesignation :- Company Secretary and Compliance Officer 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 the securities of the Company will be closed for all Directors/Connected/Designated Persons from 1st APRIL, 2022 and the same will remain closed till 48 hours after the announcement of audited Financial Results for the Quarter and year ended 31ST MARCH, 2022 to the public. The Board Meeting for approving the audited Financial Results for the quarter and year ended 31ST MARCH, 2022 will be held on or before MAY 30, 2022. Accordingly, all Directors/ Connected/Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. Ishaan Infrastructures and Shelters Ltd - 540134 - Result Unaudited Result For 31St December 2021
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 Monday, 14th February, 2022 and the said meeting commenced at 4.00 p.m. and concluded at 7.00 p.m. In that meeting the Board has decided the following matters: 1. Considered and approved Un-Audited Financial Results of the Company for the Quarter ended on 31st December, 2021 along with limited review report as per regulation 33 of SEBI (LODR) regulations. Please take the same on your record. Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Outcome for Outcome Of Board Meeting
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 Monday, 14th February, 2022 and the said meeting commenced at 4.00 p.m. and concluded at 7.00 p.m. In that meeting the Board has decided the following matters: 1. Considered and approved Un-Audited Financial Results of the Company for the Quarter ended on 31st December, 2021 along with limited review report as per regulation 33 of SEBI (LODR) regulations. Please take the same on your record. Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Intimation for Notice Of 06Th (06/ 2021-22) Meeting Of The Board Of Directors. BSE Code: 540134
Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve This is to inform you under Regulation 33 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 Monday, 14th FEBRUARY, 2022 at the Registered Office of the Company at 04.00 P.M. to transact following business; 1. To consider and approve the Unaudited financial results of the Company for the quarter ended on 31ST DECEMBER, 2021 2. Any other item with the permission of the Chair and Majority of Directors. 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 31st December 2021 received from Purva Sharegistry (India) Pvt. Ltd., Registrar and Share Transfer Agent of our company. Kindly take the same in your record. Ishaan Infrastructures and Shelters Ltd - 540134 - Quarterly Compliance Certificate For The Period Ended On 31St December, 2021
Regulation 40(9) of SEBI (Listing and Obligations Requirements) Regulations, 2015 Dear Sir, With reference to the above cited subject please find herewith Quarterly compliance Certificate for the period ended on 31st December, 2021 as required to be send under regulation 40(9) of SEBI (Listing and Obligations Requirements) Regulations, 2015. Ishaan Infrastructures and Shelters Ltd - 540134 - Shareholding for the Period Ended December 31, 2021
Ishaan Infrastructures and Shelters Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here Ishaan Infrastructures and Shelters Ltd - 540134 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 ASHWIN KUMAR VYASDesignation :- Company Secretary and Compliance Officer 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 LTD the "Trading Window" for dealing in the securities of the Company will be closed for all Directors/Connected/Designated Persons from 1st January, 2022 and the same will remain closed till 48 hours after the announcement of Unaudited Financial Results for the Quarter ending 31st December, 2021 to the public. The Board Meeting for approving the Unaudited Financial Results for the quarter ending 31st December, 2021 will be held on or before February 15, 2022. Accordingly, all Directors/ Connected/Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window.