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India Shelter Finance Corporation Ltd - 544044 - Announcement Under Regulation 30(5)

The company have authorized KMP under Regulation 30(5) of SEBI(LODR), 2015
08-02-2024
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India Shelter Finance Corporation Ltd - 544044 - Compliance With Respect To Regulation 32 (1),(3) Statement Of Deviation And Variation

Compliance with respect to regulation 32(1),(3) statement of deviation and variation
08-02-2024
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India Shelter Finance Corporation Ltd - 544044 - Approval Of Unaudited Standalone And Consolidated Financial Results For The Third Quarter And Nine Months Ended 31St December 2023

Approval of unaudited Standalone and consolidated financial results for the third quarter and nine months ended Dec. 31, 2023.
08-02-2024
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India Shelter Finance Corporation Ltd - 544044 - Board Meeting Outcome for Outcome Of The Board Meeting Dated February 08,2023

The Board has approved in its meeting held on February 08, 2024: Approval of Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended 31st December 2023. Appointment of M/s. Jitender Singh, Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2023-24 to conduct the Secretarial Audit of the Company. Resignation of Mr. Ajay Narayan Jha as an Independent Director of the Company Alteration of clause III of Memorandum of Association of the Company, subject to shareholder approval in the ensuing General Meeting
08-02-2024
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