Ishaan Infrastructure & Shelters Share Price

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In terms of provisions of the code of conduct for trading in listed securities of ishaan infrastructures and shelter ltd the trading window for dealing in the securities of the company will be closed for all the directors/connected/ designated partner from 01 january 2025 and the same will remain closed till 48 hours after the annoucement of Un-audited finicial results for quator ending 31 dec 2024 to the public

Mrs. sonalben amulbhai rabari have resigned from the post of CFO of the company w.e.f. end of the day i.e. 19/12/2024.Mr. ashok kumar chaudhary have appointed as a CFO of the company w.e.f. 19/12/2024.

Mr. ASHOKKUMAR CHAUDHARY (DIN 10868635) have appointed for the post of additional director of the company under the category of executive director w.e.f. i.e 19/12/2024.Mrs. MAMTA SHARMA (DIN 10869073) have appointed for the post additional director of the company under the category of woman independent director w.e.f.i.e 19/12/2024.Mr. ASHISHKUMAR MAHESH MISHRA (DIN 10867450) have appointed for the post of addtional director of the company under the category of exeucative director w.e.f.i.e 19/12/2024.

This is to inform you under Regulation 29 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 Thursday 19th December 2024 and the same meeting commenced at 11.00 P.M. and concluded at 5:30 p.m. In that meeting the Board has decide the following matters: 1 Considered and approved the Appointment of Ashish Kumar as an Additional Director of the Company under the category of Executive director.2. Considered and approved the Appointment of Ashok Kumar Chaudhary as an Additional Director of the Company under the category of Executive director.and other matter as attached

Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2024 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 Thursday 19th December 2024 at the Registered Office of the Company at 11.00 A.M. to transact following business;1. To consider and approve the Appointment of Ashish Kumar as an Additional Director of the Company.2. To consider and approve the Appointment of Ashok Kumar Chaudhary as an Additional Director of the Company.3. To consider and approve the Appointment of Mamta Sharma as an Additional Director of the Company.4. Any other item with the permission of the Chair and Majority of Directors.You are requested to take the same on your record. Thanking you