Ishaan Infrastructures and Shelters Ltd - 540134 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
SCRUTINIZER REPORT ATTACHED FOR AGM HELD ON 30.09.202303-10-2023
03-10-2023
Ishaan Infrastructures and Shelters Ltd - 540134 - Closure of Trading Window
in terms of the provision of the code of conduct for trading in listed security of Ishaan infrastructure and shelters limited the trading window for dealing in securities of the company will be closed for all directors/connected/designated person from 1st October, 2023 and the same will be closed for all Directors/connected/designated persons from 1st October 2023 and the same will remain closed till 48 hours after the announcement of un audited financial results for quarter and half year ended on 30th September, 2023 to the public. the bard meeting for approving the unaudited financial result for quarter and half year ended 30th September 2023 will be held on or before November 14, 2023.30-09-2023
Ishaan Infrastructures and Shelters Ltd - 540134 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to regulation 30 of SEBI (LODR) REGULATION, 2015, We Would Like to inform you that members of ISHAAN INFRASTUCTURE AND SHELTERS LIMITED in their duly convened 28th annual general meeting held on Saturday 30th September, 2023 at the register office of the company at 11:14 A.M. and conclude at 11:35 A.M through vidio conferencing (VC)/ other audio visual means . The meetings was held in compliance with circular issued by the ministry of corporate affairs and security and exchange board of india and conclude at 11:35 A.M on Saturday September 30, 202330-09-2023
Ishaan Infrastructures and Shelters Ltd - 540134 - Reg. 34 (1) Annual Report.
We would like to inform you that the 28th Annual General Meeting ('AGM') of the Company will be held on Saturday, 30th September, 2023 at 11:00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of Annual General Meeting ('AGM') for the financial year 2022-23 which is being sent through electronic mode to the Members.15-09-2023
Ishaan Infrastructures and Shelters Ltd - 540134 - Shareholder Meeting - AGM On 30.09.2023
We would like to inform you that the 28th Annual General meeting of the company will be held on Saturday 30.09.2023 at 11:00 A.M through video/audio-visual means15-09-2023
Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Outcome for Outcome Of 4Th (04-2023-24) Meeting Of Board Of Director
This is to inform you under Regulation 30 & other Regulation of SEBI (LODR) Regulation, 2015 a meeting of Board of Directors of the company was held on Friday, 15degh September, 2023 at the Registered office of the company at 6:25 P.M and Conclude at 6:35 P.M. In that Meeting board has decided following matter; 1. Considered and Approved the Notice of the 28degh Annual General Meeting of the member of the company to be held on Saturday 30degh September, 2023 at 11.00 A.M. 2. Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from 23'* September, 2022 to 30degh September, 2023 (Both days Inclusive). 3. Considered and Approved the Board of Director Report for the year ended on 31' March, 2023. and other matter as per attached outcome15-09-2023
Ishaan Infrastructures and Shelters Ltd - 540134 - Outcome Of 03Rd Board Meeting Of The Director (03/2023-24)
Dear Sir/Mam This is to inform you under regulation 30 and any other regulation of SEBI (LODR) Regulation, 2015 that a meeting of the board meeting of the board of directors of the company held on Monday, 14th august, 2023 and the same meeting commenced at 04;00 P M and conclude at 4:40 P M. In that meeting the board has decide the followings matter 1) consider and approved the unaudited financial result for the quarter ended 30th june, 202319-08-2023
Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Outcome for Outcome Of 03Rd Board Meeting Of The Director (03/2023-24)
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 August, 2023 and the same meeting commenced at 04.00 P.M. and concluded at 4:40 p.m. In that meeting the Board has decide the following matters: 1 Considered and approved the Un-audited Financial Results for the quarter ended 30TH JUNE, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we hereby enclose the following: I) Un-audited Financial Results (Standalone) for the quarter ended on 30TH JUNE, 2023. II) Audit reports on Standalone Financial Results for the quarter ended on 30TH JUNE, 2023. III) Declaration regarding Audit Report with unmodified / unqualified opinion.19-08-2023
Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Intimation for Notice Of 03Rd (03/2023-24) 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 14/08/2023 ,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 Monday, 14th August, 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 JUNE, 2023. 2. Any other item with the permission of the Chair and Majority of Directors04-08-2023
Ishaan Infrastructures and Shelters Ltd - 540134 - Revised Audited Financial Result For 31St March, 2023
With reference to above captioned subject, We would like to inform you that, We have submitted the outcome of Board Meeting for the Audited Financial Result n exchange''s listing portal (i.e. http;//listing.bseindia.com), However it came to notice of company that due to oversight we have not uploaded cash flow statement and therefor to rectify the said error, we hereby upload revised outcome of Board Meeting for the Audited Financial Result for the Quarter and Year ended on MARCH, 2023. it further state that there are no any other changes in financial result uploaded except outcome of result. We hereby inform the all concern to avoid the earlier filling of financial statement done on 30th may, 2023 and consider the revised financial attached with this letter and also take the same on your record.19-07-2023