Shelter Infra - SIPL, 526839 corporate action history

Ex-Date	Dividend Amount	Dividend Type	Record Date	Instrument Type
29 Aug 2011	0.500	FINAL	-	Equity Share
16 Sep 2010	0.500	FINAL	-	Equity Share
07 Sep 2009	0.500	FINAL	-	Equity Share
12 Sep 2008	0.500	FINAL	-	Equity Share
14 Sep 2006	1.200	FINAL	-	Equity Share
14 Sep 2005	1.400	FINAL	-	Equity Share
14 Sep 2004	1.000	FINAL	-	Equity Share
28 Aug 2003	1.500	FINAL	-	Equity Share
11 Sep 2002	1.200	FINAL	-	Equity Share
14 Aug 2001	0.900	FINAL	-	Equity Share

Ex-Date	Purpose	Notes
27 May 2026	Audited Results	-
13 May 2026	Others	Inter-alia, to consider 1.To elect chairman of the Audit Committee Meeting. 2. Note the Mode of attendance of Members. 3. Grant leave of absence, if any. 4. Other business matters.
06 Apr 2026	Others	Inter alia, take note of discussion with statutory Auditors regarding Audit Strategy, Risk Assessment, Internal Financial Controls, Auditor's Independence and Compliance with laws pursuant to NFRA
17 Mar 2026	Others	Inter alia, to consider and approve the appointment of Director.
06 Feb 2026	Quarterly Results	-
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	-

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