BSECompany UpdateBuyback1d ago
Ishaan Infrastructures and Shelters Ltd
Novus Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3(1) and 4 read with Regulations 13, 14 and 15(2) ....
Ishaan Infrastructures and Shelters Ltd has submitted a Detailed Public Statement to the BSE, as required by regulations, in relation to a share buyback program. The statement is dated September 4, 2026, and includes attachments.
BSECompany Update1d ago
Ishaan Infrastructures and Shelters Ltd
Intimation for Publication of Notice of the 31st Annual General Meeting and e-voting Details in Newspaper.
Ishaan Infrastructures and Shelters Ltd has announced the publication of notice of the 31st Annual General Meeting and e-voting details in a newspaper, as per the Companies Act, 2013.
BSEAGM/EGMResults2d ago
Ishaan Infrastructures and Shelters Ltd
The 31st Annual General Meeting ('AGM') of M/s Ishaan Infrastructures and Shelters Limited ('the Company') scheduled to be held on Monday, September 28, 2026, at 03:30 P.M. (IST) through ....
Ishaan Infrastructures and Shelters Ltd has announced its 31st Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The meeting will consider the audited financial results for the financial year 2025-26 and other business as set forth in the notice.
BSEOthersResults2d ago
Ishaan Infrastructures and Shelters Ltd
Annual report of Ishaan Infrastructures and Shelters Limited for Financial Year 2025-26.
Ishaan Infrastructures and Shelters Ltd has announced its 31st Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The AGM will consider the audited financial results for the financial year 2025-26, along with other reports.
BSEOthersResults2d ago
Ishaan Infrastructures and Shelters Ltd
Submission of Notice of the 31st Annual General Meeting ('AGM') along with Annual Report of the Company for the financial year 2025-26.
Ishaan Infrastructures and Shelters Ltd has submitted its notice of the 31st Annual General Meeting (AGM) along with the annual report for the financial year 2025-26. The AGM will be held on September 28, 2026, through video conferencing. The company has also provided the facility for remote e-voting to its members.
BSEAGM/EGM2d ago
Ishaan Infrastructures and Shelters Ltd
This is to inform you about the 31st Annual General Meeting ('AGM') of M/s Ishaan Infrastructures and Shelters Limited ('the Company') scheduled to be held on Monday, September 28, 2026, ....
Ishaan Infrastructures and Shelters Ltd has announced the 31st Annual General Meeting (AGM) to be held on September 28, 2026, through Video Conferencing. The AGM will consider the business as set forth in the Notice of the AGM, including the Annual Report for the financial year 2025-26.
BSECorp. Action2d ago
Ishaan Infrastructures and Shelters Ltd
We wish to inform you that Register of Members and Share Transfer books of the Company will remain closed from 22nd September, 2026 to 28th September, 2026 (both days inclusive) for the ....
Ishaan Infrastructures and Shelters Ltd has announced that its Register of Members and Share Transfer books will be closed from 22nd September, 2026 to 28th September, 2026 for its 31st Annual General Meeting.
BSEOthersMgmt Change2d ago
Ishaan Infrastructures and Shelters Ltd
This is to inform you that the Board of Directors of M/s Ishaan Infrastructures and Shelters Limited at their meeting
held Today i.e. Thursday, 03rd September, 2026, at the Registered ....
Ishaan Infrastructures and Shelters Ltd has held a board meeting where they approved several matters, including the notice of 31st Annual General Meeting, Director's Report, alteration in the main objects of the company, and increase in borrowing limits.
BSECompany UpdateFundraise5d ago
Ishaan Infrastructures and Shelters Ltd
Novus Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulation 3(1) and 4 read with Regulations 13, 14 and 15(1) of the Securities ....
Ishaan Infrastructures and Shelters Ltd has received a public announcement from Novus Capital Advisors Pvt Ltd regarding an open offer to acquire up to 63,48,500 equity shares, representing 10.04% of the company's expanded voting share capital, at a price of INR 14 per share.
BSECompany UpdateMgmt Change29 Aug 2026
Ishaan Infrastructures and Shelters Ltd
1. Based on the recommendation by Audit Committee, approved the appointment of M/s VJ & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for a financial ....
Ishaan Infrastructures and Shelters Ltd has announced the outcome of its Board Meeting, where it approved the appointment of new auditors, secretarial auditors, and the resignation of existing auditors and independent directors. The company also approved the acquisition of 100% of the share capital of Blisstering Electronics Private Limited and Bliss Cab Electronics Private Limited, and the issuance of up to 5.67 crore equity shares on a preferential basis.
BSECompany UpdateM&A29 Aug 2026
Ishaan Infrastructures and Shelters Ltd
The Acquisition of 100% of the Share Capital of Blisstering Electronics Private Limited ('BEPL') and Bliss Cab Electronics Private Limited ('BCEPL'). The Board has approved the execution ....
Ishaan Infrastructures and Shelters Ltd has announced the acquisition of 100% of the share capital of Blisstering Electronics Private Limited and Bliss Cab Electronics Private Limited. The company has also approved the increase in authorized share capital, issuance of up to 5.67 crore equity shares, and appointment of new statutory auditors and secretarial auditors.
BSECompany UpdateFundraise29 Aug 2026
Ishaan Infrastructures and Shelters Ltd
Issuance of up to 5,67,51,732 (Five Crore Sixty-Seven Lakh Fifty-One Thousand Seven Hundred Thirty-Two) fully paid-up Equity Shares of face value of ?10/- (Rupees Ten only) each at an issue ....
Ishaan Infrastructures and Shelters Ltd has announced the outcome of its Board Meeting, where it approved the increase in authorized share capital, acquisition of 100% share capital of Blisstering Electronics Private Limited and Bliss Cab Electronics Private Limited, issuance of up to 5.67 crore equity shares on a preferential basis, and changes in statutory auditor and secretarial auditor.
BSECompany UpdateMgmt Change29 Aug 2026
Ishaan Infrastructures and Shelters Ltd
Based on the recommendation by Audit Committee, approved the Appointment of M/s Grover Lalla & Mehta, Chartered Accountants (Firm Registration No. 002830N) as the statutory Auditor of the ....
Ishaan Infrastructures and Shelters Ltd has announced the appointment of M/s Grover Lalla & Mehta as the statutory auditor for a period of five years, subject to approval. The company has also approved the increase in authorized share capital, acquisition of 100% share capital of Blisstering Electronics Private Limited and Bliss Cab Electronics Private Limited, and issuance of up to 5.67 crore equity shares on a preferential basis.
BSEBoard MeetingM&A29 Aug 2026
Ishaan Infrastructures and Shelters Ltd
The Board of Directors of M/s Ishaan Infrastructures and Shelters Limited at their meeting held Today i.e. Saturday, 29th August 2026, at the Registered office of the Company considered ....
Ishaan Infrastructures and Shelters Ltd has announced the outcome of its board meeting, where it approved the increase in authorized share capital, acquisition of 100% share capital of Blisstering Electronics Private Limited and Bliss Cab Electronics Private Limited, issuance of up to 5.67 crore equity shares, and appointment of new statutory auditor and secretarial auditor.
BSEBoard MeetingFundraise25 Aug 2026
Ishaan Infrastructures and Shelters Ltd
Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve 1. The ....
Ishaan Infrastructures and Shelters Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/08/2026 to consider and approve the proposal for raising of funds by way of issuance of equity shares and/or other securities.
BSECompany UpdateMgmt Change25 Aug 2026
Ishaan Infrastructures and Shelters Ltd
We wish to inform you that Mr. Nayan Kamleshbhai Patel (DIN: 11036784), has resigned from the position of Independent Director of the Company with effect from 24th August, 2026
Ishaan Infrastructures and Shelters Ltd has announced the resignation of Mr. Nayan Kamleshbhai Patel, an Independent Director, with effect from August 24, 2026, due to personal reasons and other pre-occupations.
BSECompany UpdateMgmt Change25 Aug 2026
Ishaan Infrastructures and Shelters Ltd
We wish to inform you that Mr. Nayan Kamleshbhai Patel (DIN: 11036784), has resigned from the position of Independent Director of the Company with effect from 24th August, 2026.
Ishaan Infrastructures and Shelters Ltd announced the resignation of Mr. Nayan Kamleshbhai Patel as Independent Director, effective August 24, 2026, due to personal reasons and other pre-occupations.
BSECompany UpdateMgmt Change17 Aug 2026
Ishaan Infrastructures and Shelters Ltd
Resignation of Secretarial Auditor of the Company
Ishaan Infrastructures and Shelters Ltd has announced the resignation of its Secretarial Auditor, M/s. Utkarsh Shah & Co., effective from 17th August, 2026. The resignation is due to the proprietor's pre-occupation with other professional commitments.
BSECompany UpdateAuditor Change17 Aug 2026
Ishaan Infrastructures and Shelters Ltd
Intimation of Resignation of Secretarial Auditor of the Company
Ishaan Infrastructures and Shelters Ltd has announced the resignation of its Secretarial Auditor, M/s. Utkarsh Shah & Co., effective from 17th August 2026, due to pre-occupation with other professional commitments.
BSECompany UpdateMgmt Change11 Aug 2026
Ishaan Infrastructures and Shelters Ltd
Ms. Priyanka K Gola (DIN: 09384530), has resigned from the position of Independent Director of the Company with
effect from 11-08-2026.
Ms. Priyanka K Gola has resigned as Independent Director of Ishaan Infrastructures and Shelters Ltd, citing pre-occupation with other professional commitments, effective August 11, 2026.