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 · 60 trading days

21 filings · 11 material · busiest 2026-07-27 and 2026-08-25

What it files

Change in Management5 General3 Resignation2 Board Meeting2 Outcome2 KMP1 Auditor Resignation1 Newspaper Publication1

Filings

21 in the window

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 →
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 →
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 →
17 August 2026

KMP

Cessation

Intimation of Resignation of Secretarial Auditor of the Company

Company Update / Cessation View filing →
17 August 2026

Change in Management

Change in Management

Resignation of Secretarial Auditor of the Company

Company Update / Change in Management View filing →
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 →
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 →
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 →
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 →
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 →
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 →
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 →
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 →
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 →
10 July 2026

General

Intimation Of Receipt Of Request For Reclassification From 'Promoter' To 'Public' Under Regulation 31A Of The SEBI (LODR) Regulations, 2015

Re-classification from 'Promoter' to 'Public' under Regulation 31A of the SEBI (LODR) Regulations, 2015.

Company Update / General View filing →
7 July 2026

Compliance Certificate

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 June 30, 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
25 June 2026

Trading Window

Closure of Trading Window

Intimation of Closure of Trading Window for Quarter ended 30th June, 2026.

Insider Trading / SAST / Closure of Trading Window View filing →
12 June 2026

Outcome

Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

Appointment of Mr. Prakash Chand Bokaria (DIN: 00432792) as an Additional Director, Designated as Executive Director.

Others / Outcome without intimation View filing →
12 June 2026

Change in Management

Change in Management

Appointment of Mr. Prakash Chand Bokaria (DIN: 00432792) as an Additional Director, Designated as Executive Director.

Company Update / Change in Management View filing →
3 June 2026

Outcome

Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

Appointment of Mr. Anand Kumar Jain as Chief Financial Officer (CFO) and Additional Director Designated as Executive Director.

Others / Outcome without intimation View filing →
3 June 2026

Change in Management

Change in Management

Appointment of Mr. Anand Kumar Jain as Cheif Financial Officer(CFO) and Additional Director Designated as Executive Director.

Company Update / Change in Management View filing →