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Ishaan Infrastructures & Shelters Ltd.
Ishaan Infrastruct.
₹ 0.00
0.00 (0.00)%
NSE
BSE
Real Estate
Small-cap - With a market cap of ₹12.30 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results Inter alia, to transact following business : 1. To consider and approve Un-audited Financial Results of the Company for the Quarter ended on 30th June, 2021. 2. Any other item with the permission of the Chair and Majority of Directors. Kindly take the same on your record. |
| 02 09 2021 | Inter alia, to transact the following business : 1. To call 26th Annual General Meeting of the Company and fix the day, date and time of the meeting. 2. To consider and approve the notice of 26th Annual General Meeting and Directors? Report for the year ended on 31st March, 2021. 3. To fix the date of book closure of the Company. 4. To Consider and approve the appointment of Ms. Zalak K. Choksi as an internal auditor of the Company for the F.Y.2020-21. 5. To Consider and approve the appointment of M/s Nikhil Suchak & Associates, Company Secretaries as a Secretarial Auditor of the Company. 6. Any other items with the permission of Chair and Majority of Directors. |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 13 08 2022 | Quarterly Results |
| 12 11 2022 | Quarterly Results |
| 16 01 2023 | Quarterly Results |
| 30 05 2023 | Quarterly Results |
| 14 08 2023 | Quarterly Results |
| 11 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 16 04 2024 | Preferential Issue of shares |
| 13 11 2024 | Quarterly Results |
| 19 12 2024 | 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. |
| 27 01 2025 | Quarterly Results |
| 27 01 2025 | Quarterly Results(Cancelled) (Cancelled) |
| 04 02 2025 | Quarterly Results 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. |
| 28 05 2025 | Audited Results |
| 13 08 2025 | Quarterly Results |
| 12 11 2025 | Quarterly Results |
| 11 02 2026 | Quarterly Results |
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