Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 540134 | NSE Symbol : | ISIN : INE818R01011 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Apr-2025	08-Apr-2025	Change in Directors	1. Appointment of Ms. Priyanka K. Gola (DIN: 09384530) as an Additional Director (Non-Executive- Independent Director) of the Company with effect from 08th April, 2025 for a period of 5 years and subject to approval of Shareholders in the ensuing General Meeting of the Company. 2. Appointment of Mr. Arvind Kumar Bhandari (DIN: 00586234) as an Additional Director (Non- Executive- Independent Director) of the Company with effect from 08th April, 2025 for a period of 5 years and subject to approval of Shareholders in the ensuing General Meeting of the Company.
08-Mar-2025	08-Mar-2025	Change in Other Executives	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, 08th MARCH, 2025 at the registered office of the company at 5.00 P.M. and Conclude at 07:00 P.M. In that Meeting the board has decided following matter 1. Considered and Approved the Resignation of Ms. NIHARIKA PANDEY, Company Secretary of the Company
21-Jan-2025	04-Feb-2025	Quarterly Results	Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December 2024 along with limited review report thereon. 2. To consider and approve the change of registered office of the Company. 3. To consider and approve the opening of branch offices in Karnataka and Uttar Pradesh 4. To appoint CS Niharika Pandey as the Company Secretary of the company 5. Any other item with the permission of the Chair and Majority of Directors Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December, 2024 along with limited review report thereon. 2. To consider and approve the change of registered office of the Company. 3. To consider and approve the opening of branch offices in Karnataka and Uttar Pradesh 4. To appoint CS Niharika Pandey as the Company Secretary of the company 5. Any other item with the permission of the Chair and Majority of Directors. (As Per BSE Announcement Dated on: 27/01/2025) Appointment of Mrs. Niharika Pandey as Company Secretary and Compliance Officer Outcome of BM (As Per Bse Announcement Dated on 04.02.2025)
16-Dec-2024	19-Dec-2024	Change in Directors	Inter alia, to consider and approve:- 1. To consider and approve the Appointment of Ashish Kumar as an Additional Director of the Company. 2. To consider and approve the Appointment of Ashok Kumar Chaudhary as an Additional Director of the Company. 3. To consider and approve the Appointment of Mamta Sharma as an Additional Director of the Company. 4. Any other item with the permission of the Chair and Majority of Directors. This is to inform you under Regulation 29 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 Thursday, 19th December, 2024 and the same meeting commenced at 11.00 P.M. and concluded at 5:30 p.m. In that meeting the Board has decide the following matters: 1 Considered and approved the Appointment of Ashish Kumar as an Additional Director of the Company under the category of Executive director. 2. Considered and approved the Appointment of Ashok Kumar Chaudhary as an Additional Director of the Company under the category of Executive director.and other matter as attached (As Per BSE Announcement Dated on: 19/12/2024)
30-Nov-2024	30-Nov-2024	Change in Other Executives	This is to inform you under Regulation 29 and any other Regulation of SEBI(LODR) Regulations,2015 a Meeting of Boardof Directors of the Company was held on Saturday, 30th NOVEMBER, 2024 at the registered office of the company at 5.00 P.M. and Conclude at 05:45 P.M. In that Meeting the board has decided following matter; 1. Considered and Approved the Resignation of Ms. JYOTI AGARWAL, Company Secretary of the Company. Kindly take the same on recordThis is to inform you under Regulation 29 and any other Regulation of SEBI(LODR) Regulations,2015 a Meeting of Boardof Directors of the Company was held on Saturday, 30th NOVEMBER, 2024 at the registered office of the company at 5.00 P.M. and Conclude at 05:45 P.M. In that Meeting the board has decided following matter; 1. Considered and Approved the Resignation of Ms. JYOTI AGARWAL, Company Secretary of the Company. Kindly take the same on record
06-Nov-2024	13-Nov-2024	Quarterly Results	Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 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 Wednesday 13 November 2024 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 September 2024. 2. Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record. Thisisto 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 Wednesday, 13% November, 2024 and the same meeting commenced at 04.00 P.M. and concluded at 7:00 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 30T September, 2024 (As per BSE Announcement Dated on 13/11/2024)
04-Sep-2024	07-Sep-2024	Change in Auditors	Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 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 Saturday 7th September 2024 at the Registered Office of the Company at 04.00 P.M. to transact following business: 1. To Consider and appoint of M/s Nikhil Suchak & Associates Company Secretaries as a Secretarial Auditor of the Company. 2. Any other matter with the permission of chair 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 Saturday,7th August, 2024 at the Registered office of the company at 4:00 P.M and Conclude at 6:00 P.M. In that Meeting board has decided following matter; 1. Considered and Approved the Notice of the 29th Annual General Meeting of the member of the company to be held on Monday 30th September, 2024 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 23rd August, 2024 to 30th August, 2024 (Both days Inclusive). 3. Considered and Approved the Board of Director Report for the year ended on 31st March, 2024. and other (As per BSE Announcement Dated on 09/09/2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	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 Wednesday, 14th August, 2024 and the same meeting commenced at 04.00 P.M. and concluded at 11:00 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 JUNE02024. 2 Considered and approved Change of Registered Office within the same city. 3. Considered and approved Resignation of Zeel Sanjay Soni from the post of Director (As Per Bse Announcement Dated on 14.08.2024) Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 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 Wednesday 14th August 2024 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 2024. 2. Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record. This is to inform you that the meeting of the Board of Directors of the company was held on 14 August 2024 Wherein the following matters are considered : Appointment of Sandeep M shah as the chairman of the Board and Company. This to inform you that the meeting of the Board of the Directors of the company was held on Wednesday 14 August 2024 wherein the following matter were Considered Resignation of Zeel Sanjay Soni as Director of the Board and Company . (As Per BSE Announcement Dated on 15.08.2024)
27-Jun-2024	03-Jul-2024	Increase in Authorised Capital	Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2024 inter alia to consider and approve This is to inform the Exchange that meeting of the Board of Directors of Ishaan Infrastructures and Shelters Ltd is scheduled to be held on 1st July2024 at 4.00 PM at the Companys Registered Office :- The matters to be considered in the Board Meeting are: 1) To consider to Increase the Authorised Capital of the Compnay. 2) To consider to change the object clause. 3) To consider proposal of Fund Raising through Issue of Shares /Share Warrants on the basis of preferential allotment in accordance with the provision of Companies Act 2013 and SEBI (Issue of Capital and Disclosure Requirements Regulation 2018 as amended; 4) Any other matter with the permission of Chair. The Board Meeting to be held on 01/07/2024 has been revised to 03/07/2024 The Board Meeting to be held on 01/07/2024 has been revised to 03/07/2024 (As per BSE Announcement Dated on 29/06/2024) Pursuant to the provision of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform you that the meeting of the Board of Directors of the Company was held on 1st July 2024 at 1111, 11th Floor, Shivalik Shilp, Iscon Cross Road Ambli-Bopal Road, S.G. Highway, Ahmedabad, Ahmedabad, Gujarat, India, 380015 at 05:00 P.M and concluded at 7:00 P.M wherein he following business was transacted; 1. Considered and approved the Appointment of Mrs. Pratima Srivastava (DIN: 01192980) as a Woman Independent Director of the company w.e.f. 01.07.2024. 2. Considered and approved the Resignation of Mrs. Hetal N Chavda (DIN: 07160586) as a Woman Independent Director of the company w.e.f. 01.07.2024. 3. Considered and approved the Resignation of Mr. MAHESHKUMAR BHOGILAL SOMANI (DIN: 07058835) as an Independent Director of the company w.e.f. 01.07.2024. Please take the same on your record. RESIGNATION OF WOMAN INDEPENDENT DIRECTOR (As per BSE Announcement Dated on 01/07/2024) In continuation to the intimation made by the Company on June 27, 2024 and June 29, 2024 in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you due to unavoidable reason which was scheduled on Wednesday, July 03, 2024 to discuss the following transactions stands cancelled: 1) To consider an increase in the Authorised Capital of the Company. 2) To consider the change in object clause of memorandum of the association of the company. 3) To consider proposal of Fund Raising through Issue of Shares /Share Warrants on the basis of preferential allotment in accordance with the provision of Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements Regulation, 2018, as amended; 4) Any other matter with the permission of Chair. (As Per BSE Announcement Dated on: 03/07/2024)
21-May-2024	30-May-2024	Accounts	Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI(LODR) Regulations2015 a Meeting of Board of Directors of the Company will be held on Thursday 30th May 2024 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 Audited Standalone Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter and Year ended on March 31 2024. 2. Any other item with the permission of the Chair and Majority of Directors. 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 Thursday, 30th May, 2024 at the registered office of the company at 4.00 P.M. and Conclude at 06:00 P.M. In that Meeting the board has decided following matter; (As Per BSE Announcement dated on 31.05.2024)
11-Apr-2024	16-Apr-2024	Raising funds through Debt Instr.	Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve To consider proposal of Fund Raising through Issue of Shares /Share Warrants on the basis of preferential allotment in accordance with the provision of Companies Act 2013 and SEBI (Issue of Capital and Disclosure Requirements Regulation 2018. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform that the Board of Directors of the Company at its meeting held today i.e. April 16, 2024, inter-alia, has considered the following: 1. The board has considered the proposal of Fund Raising through Issue of Shares /Share Warrants on the basis of preferential allotment in accordance with the provision of Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements Regulation, 2018, and redirected the said proposal to the Management committee to reassess and consider the same in the forthcoming Board Meeting. (As Per BSE Announcement Dated on 16/04/2024)
14-Mar-2024	14-Mar-2024	Change in Other Executives	Pursuant to the provision of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform you that the meeting of the Board of Directors of the Company was held on 4th March 2024 at 1111, 11th Floor, Shivalik Shilp, Iscon Cross Road Ambli-Bopal Road, S.G. Highway, Ahmedabad, Ahmedabad, Gujarat, India, 380015 and concluded at 5:30 P.M wherein he following business was transacted; 1. Considered and approved the Appointment of Mrs. Jyoti Agarwal (M.No. A56878) as a Company Secretary and Compliance Officer of the company w.e.f. 14.03.2024. Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 we would like to inform you that the Board of Directors of the Company in their meeting held on 14th March 2024 which was commenced at 5:00 pm and conclude at 5:30 pm has considered to appoint Mrs. Jyoti Agarwal (M.No. A56878) as av Company Secretary & Compliance officer of the company.
05-Feb-2024	14-Feb-2024	Quarterly Results	Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 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 Wednesday 14th February 2024 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 31st December 2023. 2. Any other item with the permission of the Chair and Majority of Directors. You are requested to take the same on your record. Thanking you 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 Wednesday, 14th February, 2024 at the registered office of the company at 4.00 P.M. and Conclude at 06:30 P.M. In that Meeting the board has decided following matter; 1. Considered and approved the Un-audited financial Results of the Company for the quarter ended on 31st December, 2024. Result - unaudited Financial Result for 31st December 2023 (As Per BSE Announcement Dated on 14/02/2024)
20-Nov-2023	20-Nov-2023	Quarterly Results	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 Saturday, 20th November, 2023 and the same meeting commenced at 04.00 P.M. and concluded at 4:40 p.m. In that meeting the Board has decided the following matters: 1 Considered and approved the Un-audited Financial Results for the quarter and Half year ended 30TH September, 2023. Please take the same on record. Un audited Financial Result for the Quarter and Half Year ended on 30th September 2023
05-Nov-2023	11-Nov-2023	Quarterly Results	Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 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 Saturday 11th November 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 September 2023. 2. Any other item with the permission of the Chair and Majority of Directors.

1 2 3

LOGIN HERE

Ishaan Infrastructure & Shelters Ltd

Board Meeting