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Ishaan Infrastr
BSE: 540134NSE: ISIN: INE818R01011

6th-Aug-2019 13:56Source: BSE

Ishaan Infrastructures And Shelters - Board Meeting Intimation for Notice Of 3Rd (3/2019-20) Meeting Of The Board Of Directors.

Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 14th August, 2019 at 11.00 A.M. at the Registered Office of the Company at G.F. 1, Shagun Complex, 93, Swastik Society Opp. Fairdeal House, Navarangpura Ahmedabad Gujarat 380009 IN to transact following business;

1.To consider and approve the unaudited financial results of the Company for the quarter ended on 30th June, 2019.
2.To call 24th Annual General Meeting of the Company and fix the time, date, day and venue of the meeting.
3.To consider and approve Notice of 24th Annual General Meeting, Director''s Report for the year ending 31st March, 2019.
4.Any other item with the permission of the Chair and Majority of Directors.

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