Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 08.04.2025
08-Apr-2025 | Source : BSE1. Appointment of Ms. Priyanka K. Gola (DIN: 09384530) as an Additional Director (Non-Executive- Independent Director) of the Company with effect from 08th April 2025 for a period of 5 years and subject to approval of Shareholders in the ensuing General Meeting of the Company. 2. Appointment of Mr. Arvind Kumar Bhandari (DIN: 00586234) as an Additional Director (Non- Executive- Independent Director) of the Company with effect from 08th April 2025 for a period of 5 years and subject to approval of Shareholders in the ensuing General Meeting of the Company.
Announcement under Regulation 30 (LODR)-Change in Directorate
08-Apr-2025 | Source : BSEAppointment of Independent Directors.
Closure of Trading Window
26-Mar-2025 | Source : BSEin terms of the provision code of conduct for trading in listed securities of ishaan infrastructures and shelter limited the trading window for dealing in the securities of the company will be closed for all Directors /Connected/Designated Persons from 1st april 2025 and same will remain closed till 48 hours after the annoucment of audited finicial result for the quator year ended 31th march 2025
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available