Appointment of Internal Auditor for the Financial Year 2023-2024. We are pleased to inform that the Board of Directors of the Company at its Meeting held on Friday, 19th day of May, 2023, accorded their approval to appoint MR. SWAPAN KUMAR HALDER, Practicing Chartered Accountant (COP: 058186), having its office at 44, Tala Park Avenue, P.O-Belgachia, Kolkata-700037, as an Internal Auditor of the Company for the Financial Year 2023-2024 pursuant to the Section 138 of the Companies Act, 2013.

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Shelter Infra Projects Ltd.

19 May 2023

14.89

9.32%

Company Update

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Pursuant To Regulation 30 Of The Securities And Exchange …

BSE India

Appointment of Secretarial Auditor for the Financial Year 2022-2023. We are pleased to inform that the Board of Directors of the Company at its Meeting held on Friday, 19th day of May, 2023, accorded their approval to appoint MS. SOMA SAHA, Practicing Company Secretary (C.P. No. 12237, Mb No: 33125), having its registered office at 10, old post office street Room No: 42A, Kol-700001, as Secretarial Auditor of the Company for the Financial Year 2022-2023 pursuant to the Section 204 of the Companies Act, 2013 read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014.

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Shelter Infra Projects Ltd.

19 May 2023

14.89

9.32%

Board Meeting

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Board Meeting Intimation for To Consider And Approve The …

BSE India

SHELTER INFRA PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Following Agenda to be discuss in Board Meeting going to be held on 29.05.2023. 1. Elect the Chairman of the Meeting 2. To grant leave of absence, if any 3. To read, confirm, authenticate and take on record the minutes of the previous meeting of the Board of Directors of the Company. 4. To take on record the report on the status of compliance of SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) regulations, 2015 5. To consider and review the Internal Audit Report for the FY-2022-2023. 6. To consider and review the Audited Financial Results of the Company for the year ended 31st March, 2023. 7. To Consider and Review the Secretarial Compliance Report for Year ended 31.03.2023 8. To consider and authorize Director /KMP's for submission to Stock Exchanges / for publication of financial results. 9. To take up any other matter with the permission of the Chair.

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Shelter Infra Projects Ltd.

29 Apr 2023

14.89

9.32%

Corp. Note

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHELTER INFRA PROJECTS LTD.- 2CIN NO.L45203WB1972PLC028349 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 17.71 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dharmendra Kumar singh Designation: compliance officer EmailId: cs@ccapltd.in Name of the Chief Financial Officer: Mr Somesh Bagchi Designation: CFO EmailId: info@ccapltd.in Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Shelter Infra Projects Ltd.

29 Apr 2023

14.89

9.32%

Company Update

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Submission Of Certificate Pursuant To Regulation 40(9) Of The …

BSE India

Please find enclosed Revised Certificate as required by SEBI dated 15.09.2022, Pursuant to Regulation 40(9) of the SEBI (LODR) Regulation, 2015 for the period from 1st April 2022 to 31st March, 2023 as given by CS TWINKLE PANDEY, Practicing Company Secretary (ACS. : 49208 / CP : 22187) . Please acknowledge receipt.

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Shelter Infra Projects Ltd.

17 Apr 2023

14.89

9.32%

Company Update

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, …

BSE India

Please find enclosed certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31.03.2023 as given by the Registrar and Transfer Agent of the company and which is self-explanatory. Please acknowledge receipt

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Shelter Infra Projects Ltd.

13 Apr 2023, 03:23PM

14.89

9.32%

Company Update

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find enclosed certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended 31st March, 2023 given by the Registrar and Transfer Agent of the company and which is self-explanatory.

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Is Shelter Infra Projects Ltd. worth buying?

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Buy 66.67%

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25.55% Fall from 52W High

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