09 May, EOD - Indian

SENSEX 79454.47 (-1.10)

Nifty 50 24008 (-1.10)

Nifty Bank 53595.25 (-1.42)

Nifty IT 35880.1 (-0.34)

Nifty Midcap 100 53223.35 (-0.01)

Nifty Next 50 62527 (-0.37)

Nifty Pharma 21071.75 (-0.21)

Nifty Smallcap 100 16085.65 (-0.61)

09 May, EOD - Global

NIKKEI 225 37503.33 (1.56)

HANG SENG 22867.74 (0.40)

S&P 5696 (-0.01)

Login/Signup
Careers
LOGIN HERE
Cancel

companylogoIndia Shelter Finance Corporation Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 544044 | NSE Symbol : INDIASHLTR | ISIN : INE922K01024 | Industry : Finance - Housing |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
02-May-2025 09-May-2025 Accounts India Shelter Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on March 31 2025 and Final Dividend if any. Submission of Outcome of Board Meeting held today i.e. 9th May, 2025 (As Per BSE Announcement Dated on: 08/05/2025)
06-Mar-2025 11-Mar-2025 Raising funds through Debt Instr. India Shelter Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2025 inter alia to consider and approve Raising of funds by way of issuance of Secured Redeemable Non-Convertible Debentures.
30-Jan-2025 06-Feb-2025 Quarterly Results India Shelter Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve i) Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31 2024 together with the lim-ited review report. ii) Raising of funds by way of issuance of Non-Convertible Debentures in one or more tranches/issues/series as per the business requirement of the Company The Board of Directors have approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024 (As Per Bse Announcement Dated on 06.02.2025)
17-Oct-2024 25-Oct-2024 Quarterly Results India Shelter Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30 2024 together with the limited review report. Submission of Financial Results for the Quarter ended September 30, 2024 (As Per BSE Announcement Dated on 25.10.2024)
31-Jul-2024 08-Aug-2024 Quarterly Results India Shelter Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024 together with the limited review report Outcome of the Board Meeting (As Per BSE Announcement Dated on 08.08.2024)
27-Apr-2024 08-May-2024 Accounts India Shelter Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve To consider and approve the following items: i) Audited Financial Results (Standalone and Consolidated) of the Company for the Financial year ended March 31 2024. ii) Raising of funds by way of issuance of Non-Convertible Debentures in one or more tranches/issues/series as per the business requirement of the Company Outcome of the Board Meeting held on May 08, 2023 (As Per BSE Announcement dated on 08.05.2024)
30-Jan-2024 08-Feb-2024 Quarterly Results India Shelter Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for the nine months and quarter ended December 31 2023. The Board has approved in its meeting held on February 08, 2024: Approval of Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended 31st December 2023. Appointment of M/s. --Jitender Singh, Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2023-24 to conduct the Secretarial Audit of the Company. Resignation of Mr. Ajay Narayan Jha as an Independent Director of the Company Alteration of clause III of Memorandum of Association of the Company, subject to shareholder approval in the ensuing General Meeting (As Per BSE Announcement Dated on: 08/02/2024)

Capital Market Publishers India Pvt. Ltd

401, Swastik Chambers, Sion Trombay Road, Chembur, Mumbai - 400 071, India.
+91-22-25229720
+91-9769005430
>info@capitalmarket.com

For any Capital Market Website related queries mail to :
webdesk@capitalmarket.com

For Capital Market Magazine subscription queries :
+91-8657545825  

subscription@capitalmarket.com

For Capital Market Online Product related queries :
+91-8657545825  

financeshop@capitalmarket.com

To advertise on Capital Market Websites mail to :
advt@capitalmarket.com

To email Press Releases :
pressrelease@capitalmarket.com

Kindly note www.capitalmarket.com does not send any mobile SMS, whatsapp or twitter messages giving any kind of stock recommendations.

Formed in 1986, Capital Market Publishers India Pvt Ltd pioneered corporate databases and stock market magazine in India. Today Capitaline corporate database cover more than 35,000 listed and unlisted Indian companies. Latest technologies and standards are constantly being adopted to keep the database user-friendly, comprehensive and up-to-date.

Over the years the scope of the databases has enlarged to cover economy, sectors, mutual funds, commodities and news. Many innovative online and offline applications of these databases have been developed to meet various common as well as customized requirements.

While all the leading institutional investors use Capitaline databases, Capital Market magazine gives access to the databases to individual investors through Corporate Scoreboard. Besides stock market and company-related articles, the magazine’s independent and insightful coverage includes mutual funds, taxation, commodities and personal finance.

Copyright @ Capital Market Publishers India Pvt.Ltd

Designed, Developed and maintained by CMOTS Infotech (ISO 9001:2015 Certified)

Site best viewed in Internet Explorer Edge ,   Google Chrome 115.0.5790.111 + ,   Mozilla Firefox 115.0.3 + ,   Opera 30.0+, Safari 16.4.1 +