Ishaan Infrastructures and Shelters Ltd - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 01.07.2024
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| 27 Jun 2024 | |
| Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2024 ,inter alia, to consider and approve This is to inform the Exchange that meeting of the Board of Directors of Ishaan Infrastructures and Shelters Ltd is scheduled to be held on 1st July,2024 at 4.00 PM at the Company's Registered Office :- The matters to be considered in the Board Meeting are: 1) To consider to Increase the Authorised Capital of the Compnay. 2) To consider to change the object clause. 3) To consider proposal of Fund Raising through Issue of Shares /Share Warrants on the basis of preferential allotment in accordance with the provision of Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements Regulation, 2018, as amended; 4) Any other matter with the permission of Chair. | |
| View all announcements for Ishaan Infrastructures and Shelters Ltd | Source: BSE India |
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