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India Shelter Finance Corporation Ltd Board Meeting

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675.25
(-0.01%)
Aug 21, 2026|09:28:46 PM

INDIA SHELTE FIN CORPORATE ACTIONS

24/08/2025calendar-icon
24/08/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting6 Aug 202629 Jul 2026
Quarterly Results Outcome of Board Meeting held on August 06, 2026, for Financial Results for the Quarter ended June 30, 2026 (As Per BSE Announcement Dated on: 06/08/2026)
Board Meeting20 Jul 202615 Jul 2026
India Shelter Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 inter alia to consider and approve Issuance of NCDs on private placement basis
Board Meeting2 May 202624 Apr 2026
Audited Results & Final Dividend India Shelter Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2026 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial Year ended on March 31, 2026. 2. final dividend on equity shares, if any, and recommend to the shareholders of the Company for the Financial Year ended March 31, 2026. (As Per BSE Announcement Dated on 24.04.2026). (As per BSE announcement dated on :02.05.2026)
Board Meeting7 Feb 202630 Jan 2026
India Shelter Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve i) the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31 2025. ii) issuance of Non-Convertible Debentures (NCDs) in one or more tranches/issues/series as per the business requirements of the Company. Outcome of the Board Meeting (As per BSE Announcement dated on: 07.02.2026)
Board Meeting21 Nov 202518 Nov 2025
India Shelter Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2025 inter alia to consider and approve Raising of funds by way of issuance of secured Reedemable Non- convertible Debentures
Board Meeting4 Nov 202527 Oct 2025
India Shelter Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve Intimation of Board meeting scheduled on November 04 2025 Outcome of Board Meeting: 1. Unaudited Financial Results for the Quarter and Half Year ended September 30, 2025 2. Approval for Voluntary liquidation of Wholly Owned Subsidiary of the Company (As per BSE Announcement dated on: 04.11.2025)

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