Desk›Construction› Ishaan Infrastructures and Shelters Ltd
Ishaan Infrastructures and Shelters Ltd
BSE 540134 · NSE IISL · ISIN INE818R01011 · Group XT · Suspended
Industrials › Construction › Construction › Civil Construction
₹10.12
-3.25%
BSE close, 28 August 2026
₹6.55 cr
0.6 cr shares · Micro cap
₹6.42 cr
as published
-27.4× · 0.98×
EPS ₹-0.37 · BV ₹10.33
— / -0.26
₹ cr, as filed
33
10 selected · 30%
Reg 30
Sch. III Part A
Price 52-week, BSE
| Against 52-week high | -47.8% |
|---|---|
| Against 52-week low | +60.4% |
| Day change | -3.25% |
| Size band | Micro cap |
| Index membership | None |
Valuation as published by BSE
| Earnings per share | ₹-0.37 |
|---|---|
| Price / earnings | -27.35× |
| Price / book | 0.98× |
| Book value — derived, price ÷ P/B | ₹10.33 |
| Return on equity | -3.57% |
| Operating margin | — |
| Net margin | — |
Consistency check
- P/B ÷ P/E, which must equal ROE
- -3.58%
- ROE as published
- -3.57%
Results ₹ crore, as filed
RevenueNet profit one scale across all three periods, ₹ crore
| Period | Revenue ₹cr | Net profit ₹cr | EPS ₹ | OPM | NPM |
|---|---|---|---|---|---|
| Jun-26 · Q | — | -0.05 | 0.16 | — | — |
| Mar-26 · Q | — | -0.11 | -0.16 | — | — |
| FY25-26 | — | -0.26 | -0.39 | — | — |
Quarter on quarter
- Net profit, quarter on quarter
- +54.5%
Disclosure profile 33 filings in the window
| Tag | Filings |
|---|---|
| Selected | |
| Change in Management | 3 |
| Resignation | 2 |
| Auditor Resignation | 1 |
| Board Outcome | 1 |
| KMP | 1 |
| Open Offer | 1 |
| Results | 1 |
| Selected sub-total | 10 |
| Procedural | |
| AGM / EGM | 5 |
| General | 5 |
| Newspaper Publication | 3 |
| Annual Report | 2 |
| Board Meeting | 2 |
| Outcome | 2 |
| Book Closure | 1 |
| Compliance Certificate | 1 |
| Meeting Update | 1 |
| Trading Window | 1 |
| Procedural sub-total | 23 |
| Total | 33 |
Disclosure regime
LODR Reg 30
Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.
Filing rhythm · 93 trading days
33 filings · 10 selected · busiest 2026-09-03
Filing rhythm · the twelve most recent
2026-09-042026-10-09
SelectedProcedural
Filings
33 in the window · 7 earlier on record
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9 October 2026 ·
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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30 September 2026 ·
DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Revisions in the proposed Preferential Issue of Equity Shares for consideration ....
Company Update / General View filing →
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30 September 2026 ·
Board Meeting Outcome for OUTCOME OF BOARD MEETING AND DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 REGARDING REVISION IN THE PROPOSED PREFERENTIAL ISSUE OF EQUITY SHARES FOR CONSIDERATION OTHER THAN CASH
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Revisions in the proposed Preferential Issue of Equity Shares for consideration ....
Others / Outcome without intimation View filing →
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29 September 2026 ·
Shareholder Meeting / Postal Ballot-Scrutinizer's Report
This is to inform you that M/s Ishaan Infrastructures and Shelters Limited has conducted its 31st Annual General Meeting (AGM) on Monday, September 29, 2026, scheduled at 03:30 P.M. and ....
AGM/EGM / AGM View filing →
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28 September 2026 ·
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 31st Annual General Meeting of Ishaan Infrastructures and Shelters Limited held on Monday, September 28, 2026 pursuant to SEBI (Listing Obligations and Disclosure Requirements) ....
AGM/EGM / AGM View filing →
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25 September 2026 ·
Closure of Trading Window
Intimation of Closure of Trading Window for Quarter and Half Year ended 30th September, 2026.
Insider Trading / SAST / Closure of Trading Window View filing →
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21 September 2026 ·
Newspaper Publication
Submission of Newspaper Advertisement with respect to the Corrigendum to the Notice of the Annual General Meeting to be held on September 28, 2026.
Company Update / Newspaper Publication View filing →
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18 September 2026 ·
Meeting Updates
CORRIGENDUM TO THE NOTICE DATED SEPTEMBER 03, 2026 FOR THE 31ST ANNUAL GENERAL MEETING OF ISHAAN INFRASTRUCTURES AND SHELTERS LIMITED
Company Update / Meeting Updates View filing →
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18 September 2026 ·
CORRIGENDUM TO THE NOTICE DATED SEPTEMBER 03, 2026 FOR THE 31ST ANNUAL GENERAL MEETING OF ISHAAN INFRASTRUCTURES AND SHELTERS LIMITED
This 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'), ....
AGM/EGM / AGM View filing →
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11 September 2026 ·
Draft Letter of Offer
Novus 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 ....
Company Update / General View filing →
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4 September 2026 ·
Detailed Public Statement
Novus 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) ....
Company Update / General View filing →
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4 September 2026 ·
Newspaper Publication
Intimation for Publication of Notice of the 31st Annual General Meeting and e-voting Details in Newspaper.
Company Update / Newspaper Publication View filing →
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3 September 2026 ·
Notice Of 31St Annual General Meeting ('AGM') Of M/S Ishaan Infrastructures And Shelters Limited.
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 ....
AGM/EGM / AGM View filing →
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3 September 2026 ·
Reg. 34 (1) Annual Report.
Annual report of Ishaan Infrastructures and Shelters Limited for Financial Year 2025-26.
Others / Reg. 34 (1) Annual Report View filing →
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3 September 2026 ·
Reg. 34 (1) Annual Report.
Submission of Notice of the 31st Annual General Meeting ('AGM') along with Annual Report of the Company for the financial year 2025-26.
Others / Reg. 34 (1) Annual Report View filing →
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3 September 2026 ·
Submission Of Notice Of The 31St Annual General Meeting ('AGM') Along With Annual Report Of The Company For The Financial Year 2025-26.
This 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, ....
AGM/EGM / AGM View filing →
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3 September 2026 ·
Book Closure Intimation For 31St Annual General Meeting ('AGM') Of The Company
We 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 ....
Corp. Action / Book Closure View filing →
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3 September 2026 ·
Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
This is to inform you that the Board of Directors of M/s Ishaan Infrastructures and Shelters Limited at their meeting held Today i.e. Thursday, 03rd September, 2026, at the Registered ....
Others / Outcome without intimation View filing →
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31 August 2026 ·
Public Announcement - Open Offer
Novus 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 ....
Company Update / Open Offer View filing →
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25 August 2026 ·
Board Meeting Intimation for 29Th August, 2026
Ishaan Infrastructures And Shelters Ltd has 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 ....
Board Meeting / Board Meeting View filing →
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25 August 2026 ·
Resignation of Director
We 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
Company Update / Resignation of Director View filing →
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25 August 2026 ·
Change in Management
We 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.
Company Update / Change in Management View filing →
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17 August 2026 ·
Change in Management
Resignation of Secretarial Auditor of the Company
Company Update / Change in Management View filing →
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17 August 2026 ·
Cessation
Intimation of Resignation of Secretarial Auditor of the Company
Company Update / Cessation View filing →
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11 August 2026 ·
Change in Management
Ms. Priyanka K Gola (DIN: 09384530), has resigned from the position of Independent Director of the Company with effect from 11-08-2026.
Company Update / Change in Management View filing →
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11 August 2026 ·
Resignation of Director
Ms. Priyanka K Gola (DIN: 09384530), has resigned from the position of Independent Director of the Company with effect from 11-08-2026
Company Update / Resignation of Director View filing →
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6 August 2026 ·
Intimation Of Resignation Of Statutory Auditor Of The Company
We 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 ....
Company Update / General View filing →
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6 August 2026 ·
Resignation of Statutory Auditors
Intimation of Resignation of Statutory Auditor of the Company
Company Update / Resignation of Statutory Auditors View filing →
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29 July 2026 ·
Newspaper Publication
Submission of Newspaper Publication of Standalone Un-Audited Financial Results for the Quarter ended on June 30th, 2026
Company Update / Newspaper Publication View filing →
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27 July 2026 ·
Outcome Of The Board Meeting Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Re-classification of M. Pradip Bachubhai Shah from 'Promoter' to 'public' category
Company Update / General View filing →
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27 July 2026 ·
Outcome Of The Board Meeting Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Approval of Un-Audited Financial Results for the quarter ended June 30, 2026
Result / Financial Results View filing →
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27 July 2026 ·
Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
This is to inform you that the Board of Directors of M/s Ishaan Infrastructures and Shelters Limited at their meeting held today considered and approved the following matters(s): 1. Approval ....
Board Meeting / Outcome of Board Meeting View filing →
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22 July 2026 ·
Board Meeting Intimation for Prior Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Ishaan Infrastructures And Shelters Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve Prior Intimation ....
Board Meeting / Board Meeting View filing →
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