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BSE Code : 535474 | NSE Symbol : ISHAN | ISIN : INE0LCW01025 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Mar-2025	15-Mar-2025	Others	To consider other business matters
06-Mar-2025	07-Mar-2025	Change in Directors	To consider other business matters Ishan International Limited has informed the Exchange regarding the outcome of the Board meeting held on March 07, 2025. (As Per NSE Announcement Dated on: 07.03.2025)
05-Nov-2024	14-Nov-2024	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2024 and other business matters. Ishan International Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
30-Oct-2024	01-Nov-2024	EGM	To consider other business matters Ishan International Limited has informed the Exchange regarding Board meeting held on November 01, 2024. (AS Per NSE Announcement Dated on: 31/10/2024)
30-Aug-2024	30-Aug-2024	AGM	To consider other business matters Ishan International Limited has informed the Exchange regarding Board meeting held on August 30, 2024.
03-Jun-2024	04-Jul-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 and other business matters Ishan International Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on Jun 11, 2024 To consider and approve the financial results for the period ended March 31, 2024 and other business matters has been postponed (As Per NSE Board Meting Dated on: 10/06/2024) To consider and approve the financial results for the period ended March 31, 2024 and other business matters (As Per NSE Board Meting Dated on: 28/06/2024) Ishan International Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Board Meting Dated on: 04/07/2024)
05-Apr-2024	06-Apr-2024	Others	To consider other business matters Ishan International Limited has informed the Exchange regarding Board meeting held on April 06, 2024. (As Per NSE Announcement Dated on 06/04/2024)
27-Mar-2024	29-Mar-2024	Change in Other Executives	To consider other business matters Ishan International Limited has informed the Exchange regarding Board meeting held on March 29, 2024. (As Per NSE Announcement Dated on: 29/03/2024)
24-Jan-2024	29-Jan-2024	Bonus Issue	To consider allotment of bonus shares Ishan International Limited has informed the Exchange that the Board of Directors at its meeting held on January 29, 2024, have considered and approved bonus at the ratio of 144156860 : 72078430, i.e 144156860 Equity Shares for every 72078430 Equity Shares held. (As Per NSE Announcement Dated on: 29/01/2024)
28-Nov-2023	14-Dec-2023	Increase in Authorised Capital	To consider bonus ISHAN INTERNATIONAL LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 14-Dec-2023 for Bonus Shares Ishan International Limited has informed the Exchange about Bonus (As Per NSE Announcement Dated on: 14/12/2023)
01-Nov-2023	09-Nov-2023	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2023 Ishan International Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. (As Per NSE Announcement Dated on: 09/11/2023)
16-Aug-2023	24-Aug-2023	Quarterly Results	To consider and approve the Consolidated financial results for the period ended March 31, 2023 ISHAN INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 24-Aug-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . (As Per NSE Announcement Dated on 17/08/2023)
25-Jul-2023	03-Aug-2023	AGM	To consider other business matters ISHAN INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 03-Aug-2023 to consider Other business. Ishan International Limited has informed the Exchange regarding Board meeting held on August 03, 2023. (As Per NSE Announcement Dated on 03/08/2023)
15-Jul-2023	24-Jul-2023	AGM	To consider other business matters ISHAN INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 24-Jul-2023 to consider Other business. (As Per NSE Announcement Dated on 15/07/2023) Due to unavoidable reasons meeting has been cancelled (As Per NSE Announcement Dated on 22/07/2023)
17-May-2023	02-Jun-2023	Accounts	To consider and approve the Annual financial results for the period ended March 31, 2023 and other business matters.Appointment of Independent Director To consider Secretarial Audit Report for the year ended 31st March 2023To consider Internal Audit Report for the year ended 31st March 2023 ISHAN : 02-Jun-2023 : The Company has informed the Exchange that a Audit Committee Meeting & Board meeting to be held on May 29, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 02, 2023, To consider and approve the financial results for the period ended March 31, 2023 (As Per NSE Announcement Dated on 24/05/2023) Ishan International Limited has informed the Exchange regarding Appointment of APPOINTMENT OF INDEPENDENT DIRECTOR as Independent Director of the company w.e.f. Jun 02, 2023. Ishan International Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 02/06/2023) Ishan International Limited has informed the Exchange regarding 'Human error, notes to Financial Results was not attached, so we are uploading the same by attaching notes to Financial Results.'. (As Per NSE Announcement Dated on 27/06/2023) The Exchange had sought clarification from Ishan International Limited for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed. (As Per NSE Announcement Dated on 07/07/2023)

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Ishan International Ltd

Board Meeting