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The Annexure

Desk› Construction› Ishaan Infrastructures and Shelters Ltd

Ishaan Infrastructures and Shelters Ltd

BSE 540134 IISL INE818R01011 ₹10.12 -3.25%
Industrials Construction Construction Civil Construction

Filing rhythm · 30 trading days

14 filings · 9 material · busiest 2026-07-27 and 2026-08-25

What it files

Change in Management3 Resignation2 Board Meeting2 General2 KMP1 Auditor Resignation1 Newspaper Publication1 Board Outcome1

Filings

14 in the window

  1. 25 August 2026

    Change in Management

    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 →

  2. 25 August 2026

    Resignation

    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 →

  3. 25 August 2026

    Board Meeting

    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 →

  4. 17 August 2026

    KMP

    Cessation

    Intimation of Resignation of Secretarial Auditor of the Company

    Company Update / Cessation View filing →

  5. 17 August 2026

    Change in Management

    Change in Management

    Resignation of Secretarial Auditor of the Company

    Company Update / Change in Management View filing →

  6. 11 August 2026

    Resignation

    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 →

  7. 11 August 2026

    Change in Management

    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 →

  8. 6 August 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Intimation of Resignation of Statutory Auditor of the Company

    Company Update / Resignation of Statutory Auditors View filing →

  9. 6 August 2026

    General

    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 →

  10. 29 July 2026

    Newspaper Publication

    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 →

  11. 27 July 2026

    Board Outcome

    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 →

  12. 27 July 2026

    Results

    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 →

  13. 27 July 2026

    General

    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 →

  14. 22 July 2026

    Board Meeting

    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 →