Ishaan Infrastru Corporate Action
Ishaan Infrastru
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 15-Sep-2023 | - | - |
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 Friday, 15th September, 2023 at the Registered office of the company at 6:25 P.M and Conclude at 6:35 P.M. In that Meeting board has decided following matter; 1. Considered and Approved the Notice of the 28 Annual General Meeting of the member of the company to be held on Saturday 30 September, 2023 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 23 September, 2022 to 30 September, 2023 (Both days Inclusive). 3. Considered and Approved the Board of Director Report for the year ended on 31 March, 2023. and other matter as per attached outcome Pursuant to regulation 30 of SEBI (LODR) REGULATION, 2015, We Would Like to inform you that members of ISHAAN INFRASTUCTURE AND SHELTERS LIMITED in their duly convened 28th annual general meeting held on Saturday 30th September, 2023 at the register office of the company at 11:14 A.M. and conclude at 11:35 A.M through vidio conferencing (VC)/ other audio visual means . The meetings was held in compliance with circular issued by the ministry of corporate affairs and security and exchange board of india and conclude at 11:35 A.M on Saturday September 30, 2023 (As per BSE Announcement Dated on 30/09/2023) |