Ishaan Infrastructures and Shelters Ltd - 540134 - Result - Audited Financial Result For 31.03.2024
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 Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Outcome for Outcome Of 2Nd (2024-25) Board Meeting
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; Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Intimation for Notice Of 2Nd (02/2024-25) 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 30/05/2024 ,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. Ishaan Infrastructures and Shelters Ltd - 540134 - Annual Compliance Certificate Under Regulation 40(10)
PFA Annual Compliance Certificate under Regulation 40(10) Ishaan Infrastructures and Shelters Ltd - 540134 - Annual Compliance - Reg 7(3) Compliance Certificate For The Period 31St March 2024 Received From RTA
Annual Compliance - Reg 7(3) Compliance Certificate for the Period 31st March 2024 received from RTA Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Outcome for Outcome Of Board Meeting Held On 16Th APRIL, 2024
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform that the Board of Directors of the Company at its meeting held today i.e. April 16, 2024, inter-alia, has considered the following: 1. The board has considered the 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, and redirected the said proposal to the Management committee to reassess and consider the same in the forthcoming Board Meeting. Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Intimation for Raise Fund Through Issue Of Share/Share Warrants On The Basis Of Preferential Allotment
Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 ,inter alia, to consider and approve 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. 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 April 2024 and the same will remain closed till 48 hours after the announcement fo Audited Financial Results for the Quarter and Year ending 31 st March 2024 to the public. Ishaan Infrastructures and Shelters Ltd - 540134 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 we would like to inform you that the Board of Directors of the Company in their meeting held on 14th March 2024 which was commenced at 5:00 pm and conclude at 5:30 pm has considered to appoint Mrs. Jyoti Agarwal (M.No. A56878) as av Company Secretary & Compliance officer of the company.