| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 8 Feb 2026 |
| Ishaan Infrastructures And Shelters Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Un-audited Standalone Financial Results of the Company for the third quarter & nine months ended on 31st December, 2025 Submission of Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2025. (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve 1. The Un-audited Standalone Financial Results of the Company for the quarter & half year ended on 30th September 2025 along with limited review report thereon; and 2. Any other business with the permission of the Chair. Approval of Un-audited Financial Results for the quarter and half year ended on 30th September, 2025. (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 19 Sep 2025 | 19 Sep 2025 |
| The Board of Director of Company has approved the change in the companys Registered Office address within the City of Ahmedabad. | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the First Quarter ended on 30th June 2025 along with limited review report thereon; and 2. Any other business with the permission of the Chair. UNAUDITED FINANCIAL RESULTS AS ON 30.06.2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 7 Jul 2025 | 7 Jul 2025 |
| APPOINTMENT OF COMPANY SECRETARY AND CHIEF FINANCIAL OFFICER OF THE COMPANY. | ||
| Board Meeting | 28 May 2025 | 25 May 2025 |
| Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended on 31.03.2025. Outcome of Board Meeting held on Wednesday, 28th May, 2025 and submission of Audited Financial Results (Standalone) for the Fourth Quarter and year ended on 31st March, 2025. (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 23 Apr 2025 | 23 Apr 2025 |
| APPOINTMENT OF MD AND INDEPENDENT DIRECTOR. | ||
| Board Meeting | 8 Apr 2025 | 8 Apr 2025 |
| 1. Appointment of Ms. Priyanka K. Gola (DIN: 09384530) as an Additional Director (Non-Executive- Independent Director) of the Company with effect from 08th April, 2025 for a period of 5 years and subject to approval of Shareholders in the ensuing General Meeting of the Company. 2. Appointment of Mr. Arvind Kumar Bhandari (DIN: 00586234) as an Additional Director (Non- Executive- Independent Director) of the Company with effect from 08th April, 2025 for a period of 5 years and subject to approval of Shareholders in the ensuing General Meeting of the Company. | ||
| Board Meeting | 8 Mar 2025 | 8 Mar 2025 |
| This is to inform you under Regulation 29 and any other Regulation of SEBI(LODR) Regulations,2015 a Meeting of Board of Directors of the Company was held on Saturday, 08th MARCH, 2025 at the registered office of the company at 5.00 P.M. and Conclude at 07:00 P.M. In that Meeting the board has decided following matter 1. Considered and Approved the Resignation of Ms. NIHARIKA PANDEY, Company Secretary of the Company | ||
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