Ishaan Infrastructures and Shelters Ltd - RESULT - FINANCIAL RESULT AS ON 31/03/2023
Download 
|
< Back |
| 30 May 2023 | |
| This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, 30th May, 2023 and the same meeting commenced at 04.00 P.M. and concluded at 09:40 p.m. In that meeting the Board has decide the following matters: 1 Considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2023. 2. Considered and approved the appointment of M/s. Zalak K. Choksi, Chartered Accountants as an internal auditor of the Company for the F.Y.2023-24. 3. Considered and approved the appointment of M/s Nikhil Suchak & Associates, Company Secretaries as a Secretarial Auditor of the Company. 4. Considered and approved Appointment of SANDEEP MOTILAL SHAH (DIN: 01850151) as a Independent Director. 5. Considered and approved Appointment of ZEEL SANJAY SONI (DIN: 10173233) as a Executive Whole Time Director. | |
| View all announcements for Ishaan Infrastructures and Shelters Ltd | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback