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 (DP), Regulation, 2018 for quarter ended on 30th June, 2023 received from Purva Sharegistry (India) pvt. Ltd., Register and Share Transfer Agent of our company. 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 infrastructures and shelter limited, the trading window for dealing in securities of the company will be closed for all Directors/Connected/Designated person from 1st July 2023 and the same will remain closed till 48 hours after announcement of unaudited financial result for the quarter ended 30th June 2023 to the public. The board meeting for approving the Un audited financial result for Quarter ended 30th June 2023 will be held on or before 14th AUGUST 2023. Accordingly, all Directors/connected/designated person advise no to trade in security during closure window period. Ishaan Infrastructures and Shelters Ltd - 540134 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the meeting of the Board of Directors of the Company was held on 30TH May, 2023 wherein Resignation of RAKESHKUMAR DEVABHAI CHAVDA (DIN: 06912175) as a Non Executive Director of the Company was approved. Therefore pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulations), the Company hereby disclose the material event as provided in the Schedule III of Listing Regulations. Ishaan Infrastructures and Shelters Ltd - 540134 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the meeting of the Board of Directors of the Company was held on 30TH May, 2023 wherein appointment ZEEL SANJAY SONI, (DIN: 10173233) as an EXECUTIVE WHOLE TIME DIRECTOR of the Company was approved. Therefore pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulations), the Company hereby disclose the material event as provided in the Schedule III of Listing Regulations. Ishaan Infrastructures and Shelters Ltd - 540134 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the meeting of the Board of Directors of the Company was held on 30TH May, 2023 wherein appointment SANDEEP MOTILAL SHAH, (DIN: 01850151) as an Independent Director of the Company was approved. Therefore pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulations), the Company hereby disclose the material event as provided in the Schedule III of Listing Regulations. Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Outcome for Revised Outcome Of 2Nd Board Meeting Of The Director (02/2023-24)
With reference to the above captioned subject, we would like to inform you that, we have submitted the outcome of Board meeting for the Audited financial result on exchange''s listing portal (i.e. http://listing.bseindia.com), however it came to notice of the Company that there were some typographical error in the outcome that name of Director who is retired is not mentioned in the original outcome uploaded on 30.05.2023 and therefore 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 filing of outcome of Board meeting done on 30th May. 2023 and consider the revised outcome of Board meeting attached with this letter and also take the same on your record. Ishaan Infrastructures and Shelters Ltd - 540134 - Announcement Under Regulation 30 (LODR) - Appointment Of M/S Nikhil Suchak & Associates. Company Secretaries As A Secretarial Auditor Of The Company For The F.Y.2023-24.
This is to inform you that the meeting of the Board of Directors of the Company was held on 30TH May, 2023 wherein appointment M/s Nikhil Suchak & Associates, Company Secretaries as a Secretarial Auditor of the Company for the F.Y. 2023-24 was approved. Therefore pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulations), the Company hereby disclose the material event as provided in the Schedule III of Listing Regulations. Ishaan Infrastructures and Shelters Ltd - 540134 - Announcement Under Regulation 30 (LODR) - (Appointment Of Ms. Zalak K. Choksi, As An Internal Auditor Of The Company For The F.Y.2023-24.
This is to inform you that the meeting of the Board of Directors of the Company was held on 30(tm) May, 2023 wherein appointment Ms. Zalak K. Choksi, as an internal auditor of the Company for the F.Y. 2023-24 was approved. Therefore pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulations), the Company hereby disclose the material event as provided in the Schedule III of Listing Regulations. Ishaan Infrastructures and Shelters Ltd - 540134 - RESULT - FINANCIAL RESULT AS ON 31/03/2023
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 Tuesday, 30th May, 2023 and the same meeting commenced at 04.00 P.M. and concluded at 09:40 p.m. In that meeting the Board has decide the following matters: 1 Considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2023. 2. Considered and approved the appointment of M/s. Zalak K. Choksi, Chartered Accountants as an internal auditor of the Company for the F.Y.2023-24. 3. Considered and approved the appointment of M/s Nikhil Suchak & Associates, Company Secretaries as a Secretarial Auditor of the Company. 4. Considered and approved Appointment of SANDEEP MOTILAL SHAH (DIN: 01850151) as a Independent Director. 5. Considered and approved Appointment of ZEEL SANJAY SONI (DIN: 10173233) as a Executive Whole Time Director.