AGM Date: 30 Sep 2021
Ishaan Infrastructures and Shelters Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 30 2021 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30 2021. This is to inform you under Regulation 30 & other Regulation of SEBI(LODR) Regulations, 2015 a Meeting of Board of Directors of the Company was held on Thursday, 2nd September, 2021 at the Registered Office of the Company at 3.00 P.M. and Conclude at 4:30 P.M. In that Meeting the board has decided following matter; 1. Considered and approved the notice of the 26th Annual General Meeting of the member of the company to be held on Thursday 30th September, 2021 at 11.00 P.M. 2. Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (Both days Inclusive). 3. Considered and approved the Board of Director Report for the year ended on 31st March, 2021. and other agenda mentioned in the notice (As per BSE Announcement Dated on 2/9/2021) We would like to inform you that the 26TH Annual General Meeting ('AGM') of the Company will be held on THURSDAY, 30TH September , 2021 AT 11.00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. (As per BSE Announcement Dated on 7/9/2021) Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that members of ISHAAN INFRASTRUCTURES AND SHELTERS LIMITED in their duly called and convened 26th Annual General Meeting held on THURSDAY 30th September 2021 at 11.00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and concluded at 11.10 A.M on THURSDAY 30th September 2021. (As Per BSE Announcement Dated on 9/30/2021 11:25:32 AM)
AGM Date: 30 Sep 2022
We would like to inform you that the 27th Annual General Meeting ('AGM') of the Company will be held on Friday, 30th September, 2022 at 11:00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of Annual General Meeting ('AGM') for the financial year 2021-22 which is being sent through electronic mode to the Members. Kindly take the above information on your record. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of ISHAAN INFRASTRUCTURES AND SHELTERS LIMITED in their duly called and convened 27th Annual General Meeting held on Friday, September 30, 2022 at 11.00 A.M. through Video Conferencing('VC') / Other Audio Visual Means ('OAVM').The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and concluded at 11.15 A.M on Friday, September 30, 2022. (As Per BSE Announcement dated on 30.09.2022) With reference to the above captioned subject, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results inclusive of remote e-voting and e-voting during 27th Annual General Meeting of the Company held on FRIDAY, 30TH September , 2022 AT 11.00 A.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. (As Per BSE Announcement Dated 02.10.2022)
AGM Date: 30 Sep 2023
This is to inform you under Regulation 30 & other Regulation of SEBI (LODR) Regulation, 2015 a meeting of Board of Directors of the company was held on Friday, 15th September, 2023 at the Registered office of the company at 6:25 P.M and Conclude at 6:35 P.M. In that Meeting board has decided following matter; 1. Considered and Approved the Notice of the 28 Annual General Meeting of the member of the company to be held on Saturday 30 September, 2023 at 11.00 A.M. 2. Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from 23 September, 2022 to 30 September, 2023 (Both days Inclusive). 3. Considered and Approved the Board of Director Report for the year ended on 31 March, 2023. and other matter as per attached outcome Pursuant to regulation 30 of SEBI (LODR) REGULATION, 2015, We Would Like to inform you that members of ISHAAN INFRASTUCTURE AND SHELTERS LIMITED in their duly convened 28th annual general meeting held on Saturday 30th September, 2023 at the register office of the company at 11:14 A.M. and conclude at 11:35 A.M through vidio conferencing (VC)/ other audio visual means . The meetings was held in compliance with circular issued by the ministry of corporate affairs and security and exchange board of india and conclude at 11:35 A.M on Saturday September 30, 2023 (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
Annual Reports 2023-24 Pursuant to regulation 30 of SEBI ( lisiting Obligation and DIsclosure Requirments ) Regulation 2015 we would like to inform you that the memeber ISHAAN INFRASTRCTURES AND SHELTER LIMITED in their duly called and convened 29th annual general meeting held on 30th september 2024 at 11:00 AM and Conclude 12:15 PM at the registered office of the company. (As Per Bse Announcement Dated on 30.09.2024) WE ENCLOSE HEREWITH A SUMMARY OF PROCEEDINGS OF 29TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30TH SEPTEMBER 2024 AT REGISTERED OFFICE AT 203, FORTUNE BUSINESS HUB ,NR STYAMEV ELYSIYM SCIENCE CITY SOLA AHMEDABAD - 380060 Read less.. (As Per BSE Announcement Dated on 05.10.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Please find enclosed voting results of the business transacted at 30th Annual General Meeting of the company. (As Per BSE Announcement Dated on:03.10.2025)