Ishaan Infrastructures and Shelters Ltd - 540134 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KALPEN SHAHDesignation :- Managing Director / Whole Time Director Ishaan Infrastructures and Shelters Ltd - 540134 - Closure of Trading Window
With reference to the captioned matter, this is to inform the exchange that in terms of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives framed pursuant to SEBI (Prohibition of insider Trading] Regulations, 2015, the trading window for dealing in securities of the Company will remain closed from Saturday, 1st October, 2022 till 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ended 30th September 2022. The Date of Board Meeting in which the results would be considered shall be intimated in due course. Ishaan Infrastructures and Shelters Ltd - 540134 - Closure of Trading Window
With reference to the captioned matter, this is to inform the exchange that in terms of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives framed pursuant to SEBI (Prohibition of insider Trading] Regulations, 2015, the trading window for dealing in securities of the Company will remain closed from Saturday, 1st October, 2022 till 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ended 30th September 2022. The Date of Board Meeting in which the results would be considered shall be intimated in due course. Ishaan Infrastructures and Shelters Ltd - 540134 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the above captioned subject, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results inclusive of remote e-voting and e-voting during 27th Annual General Meeting of the Company held on FRIDAY, 30TH September , 2022 AT 11.00 A.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Ishaan Infrastructures and Shelters Ltd - 540134 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of ISHAAN INFRASTRUCTURES AND SHELTERS LIMITED in their duly called and convened 27th Annual General Meeting held on Friday, September 30, 2022 at 11.00 A.M. through Video Conferencing("VC") / Other Audio Visual Means ("OAVM").The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and concluded at 11.15 A.M on Friday, September 30, 2022. Ishaan Infrastructures and Shelters Ltd - 540134 - Reg. 34 (1) Annual Report.
We would like to inform you that the 27th Annual General Meeting ('AGM') of the Company will be held on Friday, 30th September, 2022 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 2021-22 which is being sent through electronic mode to the Members. Kindly take the above information on your record. Ishaan Infrastructures and Shelters Ltd - 540134 - Shareholder Meeting - AGM On 30.09.2022
We would like to inform you that the 27th Annual General Meeting ('AGM') of the Company will be held on Friday, 30th September, 2022 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 2021-22 which is being sent through electronic mode to the Members. Kindly take the above information on your record. Ishaan Infrastructures and Shelters Ltd - 540134 - Result-Unaudited Financial Result For 30.06.2022
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 Saturday, 13th August, 2022 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. Considered and Approved Un-Audited Standalone Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended on June 30, 2022. Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Outcome for Outcome Of 3Rd 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 Saturday, 13th August, 2022 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. Considered and Approved Un-Audited Standalone Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended on June 30, 2022. Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Intimation for Notice Of 3Rd (03/2022-23) 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 13/08/2022 ,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 Saturday, 13th August, 2022 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 Un-Audited Standalone Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended on June 30, 2022. 2. Any other item with the permission of the Chair and Majority of Directors. Thanking you,