ALFA Filings
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14 announcements with these filters
Ishan International Limited held its 31st Annual General Meeting on September 18, 2026, via video conferencing to transact business as stated in the notice.
Ishan International Limited issued a notice for its Annual General Meeting scheduled on September 18, 2026. The agenda includes financial adoption and director remuneration approvals.
Ishan International Limited held a board meeting, approving director re-appointments, remuneration revisions, and the upcoming 31st Annual General Meeting. It also discussed regulatory compliance matters.
Ishan International Limited received a SEBI Show Cause Notice regarding the utilization of its IPO proceeds. The company plans to apply for settlement proceedings.
Ishan International's Board approved the half‑year financial results and addressed the Exchange's observations. The clarification confirms the results are unchanged and the board meeting details are recorded.
Ishan International's board approved investing surplus funds into shares, debentures, and bonds. This strategic move aims to optimize treasury management and enhance non-operational income.
Ishan International Limited scheduled a board meeting for June 10, 2026, to discuss general business matters. This is a routine regulatory notice of a future meeting.
Ishan International Limited's board approved availing a ₹1.18 Crore ECLGS term loan from Bank of India. The meeting also confirmed the re-appointment of internal auditors for FY 2026-27.
Ishan International Limited has re-appointed M/s. Sunil K. Khanna & Co. as Internal Auditor. The appointment is effective May 20, 2026, for a 12-month tenure.
Ishan International Limited re-appointed M/s. Sunil K. Khanna & Co. as internal auditors for F.Y. 2026-27. The board meeting concluded successfully via video conferencing.
Ishan International Ltd reported revenue from operations of ₹13.5 Cr (-68.4% YoY) and net profit of ₹0.3 Cr for H2 FY26.
Ishan International Limited reported annual revenue of ₹26.89 Crore for the fiscal year ended March 2026. The board approved these audited results with an unmodified opinion.
Ishan International Limited submitted its SDD Compliance Certificate for FY2026, reporting significant non-compliances. The auditor noted that the company failed to maintain a non-tamperable database, lacked access controls, and lost historical UPSI data. These issues reportedly originated during the tenure of a previous compliance officer and remain unresolved.
Ishan International Limited submitted its Integrated Governance Report for the quarter ended March 31, 2026. The company confirmed that Corporate Governance Report filing is not applicable due to its NSE Emerge listing status. Additionally, the report disclosed nil investor complaints and no acquisitions of shares in unlisted companies or imposition of penalties during the quarter.