Ishaan Infrastructures & Shelters Share Price
12.89+0.61 (+4.97%)
+66.97% past 1 Year
Ishaan Infrastructures & Shelters Ltd undertake or direct the construction and the maintenance of and to acquire by purchase lease exchange hire or otherwise lands properties buildings and estates of
Corporate filings & documents
Announcements
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 Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India
21 hours agoThe 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 Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India
21 hours agoAnnual report of Ishaan Infrastructures and Shelters Limited for Financial Year 2025-26.
21 hours agoAnnual report of Ishaan Infrastructures and Shelters Limited for Financial Year 2025-26.
21 hours agoSubmission of Notice of the 31st Annual General Meeting (AGM) along with Annual Report of the Company for the financial year 2025-26.
1 day agoSubmission of Notice of the 31st Annual General Meeting (AGM) along with Annual Report of the Company for the financial year 2025-26.
1 day agoThis 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 at 03:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
1 day agoThis 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 at 03:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
1 day agoWe 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 purpose of 31st Annual General Meeting of Ishaan Infrastructures and Shelters Limited (the Company) to be held on Monday 28th September 2026 at 03:30 P.M. through Video Conferencing/ Other Audio-Visual Means.
1 day agoWe 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 purpose of 31st Annual General Meeting of Ishaan Infrastructures and Shelters Limited (the Company) to be held on Monday 28th September 2026 at 03:30 P.M. through Video Conferencing/ Other Audio-Visual Means.
1 day agoThis is to inform you that the Board of Directors of M/s Ishaan Infrastructures and Shelters Limited at their meetingheld Today i.e. Thursday 03rd September 2026 at the Registered office of the Company has inter alia considered and approved the following matters(s).
1 day agoThis is to inform you that the Board of Directors of M/s Ishaan Infrastructures and Shelters Limited at their meetingheld Today i.e. Thursday 03rd September 2026 at the Registered office of the Company has inter alia considered and approved the following matters(s).
1 day agoNovus 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 and Exchange Board of India (Substantial Acquisiton of Shares and Takeovers) Regulations 2011 as amended for the attention of the public shareholders of Ishaan Infrastructures and Shelters Ltd ("Target Company")
4 days agoNovus 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 and Exchange Board of India (Substantial Acquisiton of Shares and Takeovers) Regulations 2011 as amended for the attention of the public shareholders of Ishaan Infrastructures and Shelters Ltd ("Target Company")
4 days ago1. 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 year 2025-2026.2. Approved the Change in Designation of Mr. Prakash Chand Bokaria (DIN: 00432792) from Executive Director to Non-Executive Director of the Company.
5 days ago1. 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 year 2025-2026.2. Approved the Change in Designation of Mr. Prakash Chand Bokaria (DIN: 00432792) from Executive Director to Non-Executive Director of the Company.
5 days agoThe 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 of a Share Swap Agreement (SSA) and other necessary documents regarding the Proposed Transaction between the shareholders of BEPL and BCEPL and the Company whereby the Company agrees to acquire 100% of the share capital of BEPL and BCEPL.
5 days agoThe 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 of a Share Swap Agreement (SSA) and other necessary documents regarding the Proposed Transaction between the shareholders of BEPL and BCEPL and the Company whereby the Company agrees to acquire 100% of the share capital of BEPL and BCEPL.
5 days agoIssuance 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 price of ?14/- (Rupees Fourteen only) per Equity Share on a preferential basis (Preferential Issue) for consideration other than cash i.e. by way of swap of shares to the shareholders of Blisstering Electronics Private Limited and Bliss Cab Electronics Private Limited subject to theapproval of the shareholders at the ensuing Annual General Meeting and such other approvals as may be required and in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 the provisions of the Companies Act 2013 and the rules madethereunder.
5 days agoIssuance 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 price of ?14/- (Rupees Fourteen only) per Equity Share on a preferential basis (Preferential Issue) for consideration other than cash i.e. by way of swap of shares to the shareholders of Blisstering Electronics Private Limited and Bliss Cab Electronics Private Limited subject to theapproval of the shareholders at the ensuing Annual General Meeting and such other approvals as may be required and in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 the provisions of the Companies Act 2013 and the rules madethereunder.
5 days agoBased 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 company for a period of five years commencing from FY 2026-27 (including the remaining three quarters thereof) and extending up to FY 2030-31 i.e. until the conclusion of the 36th Annual General Meeting subject to the approval of the Members of the Company.
5 days agoBased 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 company for a period of five years commencing from FY 2026-27 (including the remaining three quarters thereof) and extending up to FY 2030-31 i.e. until the conclusion of the 36th Annual General Meeting subject to the approval of the Members of the Company.
5 days agoThe 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 and approved the matters as per attached outcome of the Board Meeting.
5 days agoThe 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 and approved the matters as per attached outcome of the Board Meeting.
5 days agoIshaan 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 proposal for raising of funds by way of issuance of equity shares and/or other securities in one or more tranches through permissible modes including by way of rights issue preferential issue or any other mode as may be permitted under the applicable laws including the Companies Act 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended from time to time at such price in such manner and on such terms and conditions as may be determined by the Board subject to such statutory regulatory and other approvals including the approval of the members of the Company as may be required.2. Any other items as may be decided by the Board of Directors of the Company
1 week agoIshaan 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 proposal for raising of funds by way of issuance of equity shares and/or other securities in one or more tranches through permissible modes including by way of rights issue preferential issue or any other mode as may be permitted under the applicable laws including the Companies Act 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended from time to time at such price in such manner and on such terms and conditions as may be determined by the Board subject to such statutory regulatory and other approvals including the approval of the members of the Company as may be required.2. Any other items as may be decided by the Board of Directors of the Company
1 week agoWe 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
1 week agoWe 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
1 week agoWe 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.
1 week agoWe 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.
1 week agoResignation of Secretarial Auditor of the Company
2 weeks agoResignation of Secretarial Auditor of the Company
2 weeks agoIntimation of Resignation of Secretarial Auditor of the Company
2 weeks agoIntimation of Resignation of Secretarial Auditor of the Company
2 weeks agoMs. Priyanka K Gola (DIN: 09384530) has resigned from the position of Independent Director of the Company witheffect from 11-08-2026.
3 weeks agoMs. Priyanka K Gola (DIN: 09384530) has resigned from the position of Independent Director of the Company witheffect from 11-08-2026.
3 weeks agoMs. Priyanka K Gola (DIN: 09384530) has resigned from the position of Independent Director of the Company witheffect from 11-08-2026
3 weeks agoMs. Priyanka K Gola (DIN: 09384530) has resigned from the position of Independent Director of the Company witheffect from 11-08-2026
3 weeks agoWe wish to inform that M/s. Prakash Tekwani & Associates Chartered Accountants (Firm Registration No. 120253W)Statutory Auditors of the Company have tendered their resignation as the Statutory Auditors of the Company on 06th August 2026.
4 weeks agoWe wish to inform that M/s. Prakash Tekwani & Associates Chartered Accountants (Firm Registration No. 120253W)Statutory Auditors of the Company have tendered their resignation as the Statutory Auditors of the Company on 06th August 2026.
4 weeks agoIntimation of Resignation of Statutory Auditor of the Company
4 weeks agoIntimation of Resignation of Statutory Auditor of the Company
4 weeks agoCompany has submitted an application to Stock exchangesviz. BSE Limited dated 31st July 2026 for seeking their approval and no-objection letter for Promoter re-classification in terms of regulation 31A of the SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015.
1 month agoCompany has submitted an application to Stock exchangesviz. BSE Limited dated 31st July 2026 for seeking their approval and no-objection letter for Promoter re-classification in terms of regulation 31A of the SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015.
1 month agoSubmission of Newspaper Publication of Standalone Un-Audited Financial Results for the Quarter ended on June 30th 2026
1 month agoSubmission of Newspaper Publication of Standalone Un-Audited Financial Results for the Quarter ended on June 30th 2026
1 month agoRe-classification of M. Pradip Bachubhai Shah from Promoter to public category
1 month agoRe-classification of M. Pradip Bachubhai Shah from Promoter to public category
1 month agoApproval of Un-Audited Financial Results for the quarter ended June 30 2026
1 month agoApproval of Un-Audited Financial Results for the quarter ended June 30 2026
1 month agoAnnual reports
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Company details
Registered office
203, Fortune Business Hub Near Satyamev Elysiym Sola Ahmedabad Gujarat PIN: 380060 Tel No: 079 26840142 Fax No: NULL Email: [email protected] Internet: www.ishaaninfra.in
Registrars
Gala No 9, Shiv Shakti, Industrial EstateSitaram Mill Compound, J R Boricha Marg Gala No 9 Shiv Shakti, Industrial Estate,Sitaram Mill Comp. J R Boricha Marg, Lower Parel [E] PIN: Tel No: +91 22 4134 3255/ +91 22 4134 3256 Fax No: NULL Email: [email protected] Internet: www.purvashare.com
Management
Pratik Ashok Kumar Patwari, Chairman & Managing Director
Pratik Ashok Kumar Patwari, Chairman & Managing Director
Nayan Kamleshbhai Patel, Non Executive Independent Director
Savitri Kumari, Company Secretary And Compliance Officer
Megha Sharan, Non Executive Independent Director
Anand Kumar Jain, Additional Director
Prakash Chand Bokaria, Additional Director
Details
BSE 540134
NSE NULL
ISIN INE818R01011