Ishwarshakti Holdings & Traders Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Feb-2020 - -
ISHWARSHAKTI HOLDINGS & TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2020 ,inter alia, to consider and approve The Un-Audited Financial Results of the Company in IND AS format for the quarter ended 30 June, 2019 and 30th September 2019. The Board and Audit Committee has approved and filled Quarterly results for 30th June 2019 and 30th September 2019 Quarter on time in old GAAP format. But Company has received mail from BSE for filling financials of 1st Quarter and 2nd Quarter in IND-AS format for our NBFC Company. Therefore now Company is approving and filling financials results in IND-AS format for our NBFC Company.
Board Meeting - 06-Feb-2020 - -
ISHWARSHAKTI HOLDINGS & TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve M/s. ISHWARSHAKTI HOLDINGS & TRADERS LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider, approve and take on record the Standalone Un-Audited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2019.
Board Meeting - 23-Oct-2019 - -
Quarterly Results ISHWARSHAKTI HOLDINGS & TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 30/10/2019 ,inter alia, to consider and approve the Standalone Un-audited Financial Results for the quarter and half year ended on 30th September, 2019 at the Registered Office of the Company situated at Seksaria Chambers, 5th Floor, 139, Nagindas Master Road, Fort, Mumbai- 400001, Maharashtra, India at 04:30 P.M. Quarterly Results (Revised) (As per BSE Bulletin dated on 30/10/2019) Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in their meeting held on Thursday, 14th November, 2019, have considered, approved and taken on record the Unaudited Financial Results for the quarter and half Year ended on 30th September, 2019. The Meeting commenced at 4:30 p.m. and concluded at 6.10. p.m. The copy of (i) approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2019; and (2) Limited Review Report issued by the Auditors of the Company for the quarter and half ended on 30th September, 2019 are enclosed herewith. You are requested to kindly take the same on record (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 20-Aug-2019 - -
ISHWARSHAKTI HOLDINGS & TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2019 ,inter alia, to consider and approve 1. To consider and approve the Boards Report for the financial year 2018-19 together with the annexures thereof. 2. To discuss and approve schedule of the Annual General Meeting for the Financial Year 2018-19. 3. Any other matter with permission of the Board. Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 (2) of (Listing Obligation and Disclosure Requirements) Regulation 2015, the Register of Members and Share Transfer books of the Company will remain closed from Saturday, 21th September, 2019 to Monday, 30th September, 2019 (both days of inclusive) for the purpose of Annual General Meeting which is to be held on Monday, September 30, 2019 at the Registered Office of the Company. (As Per BSE Announcement Dated 27.08.2019)
Board Meeting - 01-Aug-2019 - -
ISHWARSHAKTI HOLDINGS & TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve 1. To consider, review and approve Un-audited standalone Financial statement for the quarter ended 30th June, 2019 along with limited review report, and. 2. To consider and approve Board resolution for Appointment of M/s. Milan Mehta & Associates as a Secretarial Auditor of the Company for the financial year 2019-20.; 3. To consider and approve Board resolution for Appointment of M/s. B. L. Dasharda & Associates, Chartered Accountants as Internal Auditors of the Company for the financial year 2019-2020. You are requested to take the above information on record. Please be informed that the Board of Directors at its meeting held on 10th August, 2019, has inter alia approved the Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June, 2019 along with limited review report. The meeting commenced at 17:00 hours and concluded at 17.20 hours. Request to kindly take the same into record. (As Per BSE Announcement Dated On 10/08/2019)
Board Meeting - 07-Jun-2019 - -
ISHWARSHAKTI HOLDINGS & TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2019 ,inter alia, to consider and approve 1.To consider and approve Board resolution for Appointment of Managing Director of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. 2. To consider and approve Board resolution for Appointment of Chief Financial Officer (CFO) of the Company. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations) We wish to inform you that the Board of Directors of the Company at their meeting held today i.e., on Friday, June 14, 2019 inter alia considered and approved. (A)Appointment of Chief Financial Officer: (i) Mr. Shyam Sunder Agarwal has been appointed as the Chief Financial Officer (CFO) of the Company w.e.f. 14th june, 2019, based on the assessment of the Nomination & Remuneration Committee and recommendation & approval of the Audit Committee of the Company. (B) Appointment of Managing Director: (i) Mrs. Geeta Kailashchandra Seksaria has been appointed as a Managing Director of the Company w.e.f. 14th June, 2019, based on the assessment of the Nomination & Remuneration Committee of the Company. (As Per BSE Announcement Dated 14.06.2019)
Board Meeting - 15-May-2019 - -
ISHWARSHAKTI HOLDINGS & TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Pursuant to the provision of Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (SEBI LODR Regulation, 2015) this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 22nd May, 2019 at 4.30 P.M. at the registered office of the Company to transact the following Business: 1. To consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019 along with limited review report, and. 2. To consider and approve Board resolution for Appointment of Managing Director of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting. 1. Audited financial results for the quarter and year ended March 31, 2019 and 2. Independent Auditor report on the financial results of the company for the quarter and year ended March 31, 2019. (As Per BSE Announcement Dated 17.07.2019)
Board Meeting - 10-Apr-2019 - -
ISHWARSHAKTI HOLDINGS & TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2019 ,inter alia, to consider and approve Board Resolution for Appointment of Company Secretary and Compliance officer of the Company. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations) We wish to inform you that the Board of Directors of the Company at their meeting held today i.e., on Monday, April 15, 2019 inter alia approved: (1) Main Agenda Item of the meeting : 1. Appointed CS. Sameer Khedekar as a Company Secretary & Compliance officer of the Company w.e.f. 15.04.2019. (2) And any other matter with permission of Chair : 1. Confirmed to RBI that Company has neither accepted /nor does it hold any public Deposits as on 31.03.2019. The meeting of the Board of Directors commenced at 3.30 pm. and concluded at 4.15 pm. (As Per BSE Announcement Dated On 15/04/2019)