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Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Outcome for Outcome Of 6Th(2023-24) 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 4th March 2024 at 1111, 11th Floor, Shivalik Shilp, Iscon Cross Road Ambli-Bopal Road, S.G. Highway, Ahmedabad, Ahmedabad, Gujarat, India, 380015 and concluded at 5:30 P.M wherein he following business was transacted; 1. Considered and approved the Appointment of Mrs. Jyoti Agarwal (M.No. A56878) as a Company Secretary and Compliance Officer of the company w.e.f. 14.03.2024.
14-03-2024
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Ishaan Infrastructures and Shelters Ltd - 540134 - Result - Unaudited Financial Result For 31St December 2023

 Result - unaudited Financial Result for 31st December 2023
14-02-2024
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Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Outcome for Outcome Of 5Th 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 Wednesday, 14th February, 2024 at the registered office of the company at 4.00 P.M. and Conclude at 06:30 P.M. In that Meeting the board has decided following matter; 1. Considered and approved the Un-audited financial Results of the Company for the quarter ended on 31st December, 2024.
14-02-2024
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Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Intimation for Notice Of 05Th (05/2023-24) 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 14/02/2024 ,inter alia, to consider and approve This is to inform you under Regulation 29 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 Wednesday, 14th February, 2024 at the Registered Office of the Company at 04.00 P.M. to transact following business; 1. To consider and approve the Un-audited financial results of the Company for the quarter ended on 31st December, 2023. 2. Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record. Thanking you,
05-02-2024
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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)
30-01-2024
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Ishaan Infrastructures and Shelters Ltd - 540134 - Closure of Trading Window

 In terms of 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 2024 and he same will remain closed till 48 hours after the announcement of Un-audited financial result for quarter ended December 2023 to the public
01-01-2024
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Ishaan Infrastructures and Shelters Ltd - 540134 - Result - Unaudited Financial Result For 30Th September 2023

 Un audited Financial Result for the Quarter and Half Year ended on 30th September 2023
20-11-2023
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Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Outcome for Outcome Of 4Th 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 Saturday, 20th November, 2023 and the same meeting commenced at 04.00 P.M. and concluded at 4:40 p.m. In that meeting the Board has decided the following matters: 1 Considered and approved the Un-audited Financial Results for the quarter and Half year ended 30TH September, 2023. Please take the same on record.
20-11-2023
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Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Intimation for Notice Of 04Th (04/2023-24) 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 11/11/2023 ,inter alia, to consider and approve This is to inform you under Regulation 29 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 Saturday, 11th November, 2023 at the Registered Office of the Company at 04.00 P.M. to transact following business; 1. To consider and approve the Un-audited financial results of the Company for the quarter ended on 30TH September, 2023. 2. Any other item with the permission of the Chair and Majority of Directors.
05-11-2023
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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 Participant ) Regulation 2018 for quarter ended 30th September 2023
26-10-2023
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