Board Meetings for ISHAN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ISHAN | Ishan International Limited | 29 Jan 2024 | Bonus | To consider allotment of bonus shares | |
| ISHAN | Ishan International Limited | 14 Dec 2023 | ISHAN INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 14-Dec-2023 to consider and approve Bonus/Stock split/Increase in authorised capital. | Board Meeting Intimation | |
| ISHAN | Ishan International Limited | 14 Dec 2023 | Bonus | To consider bonus | |
| ISHAN | Ishan International Limited | 09 Nov 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | |
| ISHAN | Ishan International Limited | 09 Nov 2023 | ISHAN INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation | |
| ISHAN | Ishan International Limited | 24 Aug 2023 | ISHAN INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 24-Aug-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . | Board Meeting Intimation | |
| ISHAN | Ishan International Limited | 24 Aug 2023 | Financial Results | To consider and approve the Consolidated financial results for the period ended March 31, 2023 | |
| ISHAN | Ishan International Limited | 03 Aug 2023 | ISHAN INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 03-Aug-2023 to consider Other business. | Board Meeting Intimation | |
| ISHAN | Ishan International Limited | 03 Aug 2023 | Other business matters | To consider other business matters | |
| ISHAN | Ishan International Limited | 24 Jul 2023 | ISHAN INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 24-Jul-2023 to consider Other business. | Board Meeting Intimation | |
| ISHAN | Ishan International Limited | 24 Jul 2023 | Other business matters | To consider other business matters | |
| ISHAN | Ishan International Limited | 29 May 2023 | Financial Results | ISHAN : 02-Jun-2023 : The Company has informed the Exchange that a Audit Committee Meeting & Board meeting to be held on May 29, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 02, 2023, To consider and approve the financial results for the period ended March 31, 2023 | |
| ISHAN | Ishan International Limited | 29 May 2023 | Financial Results/Other business matters | To consider and approve the Annual financial results for the period ended March 31, 2023 and other business matters.Appointment of Independent Director To consider Secretarial Audit Report for the year ended 31st March 2023To consider Internal Audit Report for the year ended 31st March 2023 | |
| ISHAN | Ishan International Limited | 28 Jan 2023 | Other business matters | To change whole time Company Secretary, To appoint Secretarial Auditor and Internal Auditor of the Comapny, | |
| ISHAN | Ishan International Limited | 21 Dec 2022 | Financial Results | To consider and approve the financial results for the period ended September 30, 2022 |
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