11 Jul, EOD - Indian

Nifty 50 25149.85 (-0.81)

SENSEX 82500.47 (-0.83)

Nifty IT 37693.25 (-1.78)

Nifty Next 50 67965.55 (-0.81)

Nifty Midcap 100 58642.2 (-0.88)

Nifty Smallcap 100 18763.45 (-1.02)

Nifty Bank 56754.7 (-0.35)

Nifty Pharma 22225.9 (0.68)

11 Jul, EOD - Global

NIKKEI 225 39569.68 (-0.19)

HANG SENG 24139.57 (0.46)

S&P 6312 (-0.38)

LOGIN HERE

companylogoIshan International Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535474 | NSE Symbol : ISHAN | ISIN : INE0LCW01025 | Industry : Engineering |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
13-May-2025 22-May-2025 Accounts To consider and approve the financial results for the period ended March 31, 2025 and other business matters Ishan International Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated on : 22.05.2025) Ishan International Limited has informed the Exchange regarding Outcome of Board Meeting held on May 22, 2025. (As Per NSE Announcement Dated On : 23.05.2025)
14-Mar-2025 15-Mar-2025 Investments To consider other business matters Ishan International Limited has informed the Exchange regarding Outcome of the Board meeting held on March 15, 2025 (As Per NSE Announcement Dated On : 15.03.2025)
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)
1 2 

Capital Market Publishers India Pvt. Ltd

401, Swastik Chambers, Sion Trombay Road, Chembur, Mumbai - 400 071, India.

Formed in 1986, Capital Market Publishers India Pvt Ltd pioneered corporate databases and stock market magazine in India. Today Capitaline corporate database cover more than 35,000 listed and unlisted Indian companies. Latest technologies and standards are constantly being adopted to keep the database user-friendly, comprehensive and up-to-date.

Over the years the scope of the databases has enlarged to cover economy, sectors, mutual funds, commodities and news. Many innovative online and offline applications of these databases have been developed to meet various common as well as customized requirements.

While all the leading institutional investors use Capitaline databases, Capital Market magazine gives access to the databases to individual investors through Corporate Scoreboard. Besides stock market and company-related articles, the magazine’s independent and insightful coverage includes mutual funds, taxation, commodities and personal finance.

Copyright @ Capital Market Publishers India Pvt.Ltd

Designed, Developed and maintained by CMOTS Infotech (ISO 9001:2015 Certified)

Site best viewed in Internet Explorer Edge ,   Google Chrome 115.0.5790.111 + ,   Mozilla Firefox 115.0.3 + ,   Opera 30.0+, Safari 16.4.1 +