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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
We wish to inform you that pursuant to Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed the Annual Report of Ishwarshakti Holdings & Traders Limited (Company) for the FY 2021-22 along with the Notice of 39th Annual General Meeting (AGM) scheduled to be held on Friday, September 30, 2022 at 03:00 p.m. IST at the Registered office of the Company situated at Seksaria Chambers, 5th Floor, 139, Nagindas Master Road, Fort, Mumbai- 400001, Maharashtra, India. Dear Sir/Madam, We are enclosing herewith outcome of AGM held on September 30, 2022 in terms of Regulation 30 of SEBI (LODR) for the Financial Year 2021-2022. Please take on your record. (As Per BSE Announcement dated on 30.09.2022)