35
total announcements
540134.BO · 15 min delayed
Ishaan Infrastructures and Shelters Ltd
Ishaan Infrastructures and Shelters Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, confirming the dematerialization of securities.
Ishaan Infrastructures and Shelters Ltd
Ishaan Infrastructures and Shelters Ltd has revised its proposed Preferential Issue of Equity Shares for consideration other than cash, removing Mr. Rajesh Arora from the list of Proposed Allottees and revising the aggregate number of Equity Shares proposed to be issued.
Ishaan Infrastructures and Shelters Ltd
Ishaan Infrastructures and Shelters Ltd has revised its proposed Preferential Issue of Equity Shares for consideration other than cash, removing Mr. Rajesh Arora from the list of Proposed Allottees and revising the aggregate number of Equity Shares proposed to be issued.
Ishaan Infrastructures and Shelters Ltd
Ishaan Infrastructures and Shelters Ltd conducted its 31st Annual General Meeting (AGM) on September 29, 2026, through Video Conferencing. The company has released the Scrutinizer's Report on the remote e-voting and voting at the AGM.
Ishaan Infrastructures and Shelters Ltd
Ishaan Infrastructures and Shelters Ltd held its 31st Annual General Meeting on September 28, 2026, through video conferencing, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and Mr. Pratik Ashok Kumar Patwari was reappointed as a director.
Ishaan Infrastructures and Shelters Ltd
Ishaan Infrastructures and Shelters Ltd has announced the closure of its trading window for the quarter and half year ended 30th September, 2026, in accordance with SEBI regulations. The trading window will remain closed from 1st October, 2026, until the declaration of un-audited financial results.
Ishaan Infrastructures and Shelters Ltd
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.
Ishaan Infrastructures and Shelters Ltd
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.
Ishaan Infrastructures and Shelters Ltd
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.
Ishaan Infrastructures and Shelters Ltd
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.
Ishaan Infrastructures and Shelters Ltd
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.
Ishaan Infrastructures and Shelters Ltd
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.
Ishaan Infrastructures and Shelters Ltd
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.
Ishaan Infrastructures and Shelters Ltd
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.
Ishaan Infrastructures and Shelters Ltd
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.
Ishaan Infrastructures and Shelters Ltd
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.
Ishaan Infrastructures and Shelters Ltd
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.
Ishaan Infrastructures and Shelters Ltd
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.
Ishaan Infrastructures and Shelters Ltd
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.
Ishaan Infrastructures and Shelters Ltd
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.