Shelter Infra - SIPL, 526839 corporate action history

Ex-Date	Dividend Amount	Dividend Type	Record Date	Instrument Type
29 Aug 2011	0.50	FINAL	-	Equity Share
16 Sep 2010	0.50	FINAL	-	Equity Share
07 Sep 2009	0.50	FINAL	-	Equity Share
12 Sep 2008	0.50	FINAL	-	Equity Share
14 Sep 2006	1.20	FINAL	-	Equity Share
14 Sep 2005	1.40	FINAL	-	Equity Share
14 Sep 2004	1.00	FINAL	-	Equity Share
28 Aug 2003	1.50	FINAL	-	Equity Share
11 Sep 2002	1.20	FINAL	-	Equity Share
14 Aug 2001	0.90	FINAL	-	Equity Share

Ex-Date	Purpose	Notes
06 Nov 2025	Quarterly Results	-
16 Sep 2025	Others	Inter-alia, to consider 1. Resignation of Company Secretary cum Compliance Officer. 2. Take necessary steps for process of Duplicate Share Certificate cum Name Correction. 3. Other business matters.
07 Aug 2025	Quarterly Results	-
22 Jul 2025	Others	Inter-alia, to consider 1. Reconstitution of Audit Committee, Nomination and Remuneration Committee & Stakeholders Relationship Committee. 2. Draft Notice of 53rd AGM. 3. Other business matters.
14 May 2025	Audited Results	-
30 Jan 2025	Quarterly Results	-
26 Dec 2024	Others	Inter alia, to discuss and approve the Response cum Action taken Report in regard to the complaint received from the shareholder at "SCORES".
06 Nov 2024	Quarterly Results	-
08 Aug 2024	Quarterly Results	-
25 Jul 2024	A.G.M.	Inter-alia, 1.To consider the Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee. (Revised)

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