Bigul

Ishaan Infrastructures and Shelters Ltd - 540134 - Un Audited Result For December 2022

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, 16th January, 2023 and the same meeting commenced at 06:00 p.m and concluded at 10.35 p.m. In that meeting the Board has decided the following matters: 1. Considered and approved the un-audited financial results alongwith Limited Review Report of the Company for the quarter ended on 31st December, 2022. Please take the same on your record.
16-01-2023

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, 16th January, 2023 and the same meeting commenced at 06:00 p.m and concluded at 10.35 p.m. In that meeting the Board has decided the following matters: 1. Considered and approved the un-audited financial results alongwith Limited Review Report of the Company for the quarter ended on 31st December, 2022. Please take the same on your record.
16-01-2023

Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Intimation for Notice Of 05Th (05/2022-23) 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 16/01/2023 ,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, 16th January 2023 at the Registered Office of the Company at 06.00 P.M. to transact following business; 1. To consider and approve the unaudited financial results of the Company for the quarter and half year ended on 31st December, 2022. 2. Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record.
04-01-2023

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 January, 2023 and the same will remain closed till 48 hours after the announcement of Unaudited Financial Results for the Quarter ending 31st December, 2022 to the public. The Board Meeting for approving the Unaudited Financial Results for the quarter ending 31st December, 2022 will be held on or before February 14, 2023. 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.
31-12-2022