Ishaan Infrastructures & Shelters Share Price
16.43+0.00 (+0.00%)
+123.23% past 1 Year
Corporate filings & documents
Announcements
Novus Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Corrigendum to the Public Announcement Detailed Public Statement and Draft Letter of Offer for the attention of Equity Shareholders of Ishaan Infrastructures and Shelters Ltd ("Target Company").
1 day agoNovus Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Corrigendum to the Public Announcement Detailed Public Statement and Draft Letter of Offer for the attention of Equity Shareholders of Ishaan Infrastructures and Shelters Ltd ("Target Company").
1 day agoCORRIGENDUM TO THE NOTICE DATED SEPTEMBER 03 2026 FOR THE 31ST ANNUAL GENERAL MEETING OF ISHAAN INFRASTRUCTURES AND SHELTERS LIMITED
2 days agoCORRIGENDUM TO THE NOTICE DATED SEPTEMBER 03 2026 FOR THE 31ST ANNUAL GENERAL MEETING OF ISHAAN INFRASTRUCTURES AND SHELTERS LIMITED
2 days agoThis is with reference to our earlier communication dated September 03 2026 regarding the Notice of the Annual General Meeting (AGM) of Ishaan Infrastructures and Shelters Limited (Company) scheduled to be held on Monday September 28 2026 at 03:30 P.M.
2 days agoThis is with reference to our earlier communication dated September 03 2026 regarding the Notice of the Annual General Meeting (AGM) of Ishaan Infrastructures and Shelters Limited (Company) scheduled to be held on Monday September 28 2026 at 03:30 P.M.
2 days agoNovus Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer in relation to the open offer to the Public Shareholders of Ishaan Infrastructures and Shelters Ltd ("Target Company").
1 week agoNovus Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer in relation to the open offer to the Public Shareholders of Ishaan Infrastructures and Shelters Ltd ("Target Company").
1 week agoNovus 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) and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations 2011 as amended ("Takeover Regulations") to the public shareholders of Ishaan Infrastructures and Shelters Ltd ("Target Company").
2 weeks agoNovus 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) and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations 2011 as amended ("Takeover Regulations") to the public shareholders of Ishaan Infrastructures and Shelters Ltd ("Target Company").
2 weeks agoIntimation for Publication of Notice of the 31st Annual General Meeting and e-voting Details in Newspaper.
2 weeks agoIntimation for Publication of Notice of the 31st Annual General Meeting and e-voting Details in Newspaper.
2 weeks 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
2 weeks 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
2 weeks agoAnnual report of Ishaan Infrastructures and Shelters Limited for Financial Year 2025-26.
2 weeks agoAnnual report of Ishaan Infrastructures and Shelters Limited for Financial Year 2025-26.
2 weeks agoSubmission of Notice of the 31st Annual General Meeting (AGM) along with Annual Report of the Company for the financial year 2025-26.
2 weeks agoSubmission of Notice of the 31st Annual General Meeting (AGM) along with Annual Report of the Company for the financial year 2025-26.
2 weeks 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)
2 weeks 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)
2 weeks 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.
2 weeks 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.
2 weeks 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).
2 weeks 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).
2 weeks 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")
3 weeks 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")
3 weeks 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.
3 weeks 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.
3 weeks 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.
3 weeks 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.
3 weeks 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.
3 weeks 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.
3 weeks 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.
3 weeks 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.
3 weeks 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.
3 weeks 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.
3 weeks 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
3 weeks 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
3 weeks 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
3 weeks 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
3 weeks 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.
3 weeks 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.
3 weeks agoResignation of Secretarial Auditor of the Company
1 month agoResignation of Secretarial Auditor of the Company
1 month agoIntimation of Resignation of Secretarial Auditor of the Company
1 month agoIntimation of Resignation of Secretarial Auditor of the Company
1 month agoMs. Priyanka K Gola (DIN: 09384530) has resigned from the position of Independent Director of the Company witheffect from 11-08-2026.
1 month agoMs. Priyanka K Gola (DIN: 09384530) has resigned from the position of Independent Director of the Company witheffect from 11-08-2026.
1 month agoMs. Priyanka K Gola (DIN: 09384530) has resigned from the position of Independent Director of the Company witheffect from 11-08-2026
1 month agoMs. Priyanka K Gola (DIN: 09384530) has resigned from the position of Independent Director of the Company witheffect from 11-08-2026
1 month agoAnnual reports
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