Shelter Infra Projects Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shelter Infra Projects Ltd. on BSE

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Shelter Infra Projects Ltd.

18 Sep 2025

17.09

4.98%

Company Update

Shelter Infra Projects Ltd-$ - 526839 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit copies of the newspaper publication as duly published in Business Standard (English) and Arthik LIpi (Bengali) on 18th September, 2025 regarding Opened Special Window for Re-lodgement of Transfer Requests of Physical Shares i.e. only for re-lodgement of transfer deeds, which were lodged prior to deadline of April 01, 2019 and rejected/ returned/ not attended to due to deficiency in the documents/ process /or otherwise, for a period of six months from July 07, 2025 to January 06, 2026.

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Shelter Infra Projects Ltd.

18 Sep 2025

17.09

4.98%

SAST

Shelter Infra Projects Ltd-$ - 526839 - Closure of Trading Window

BSE India

In terms of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the "Trading Window" for the dealing in equity shares of the Company shall remain closed for all the Designated Persons and their immediate relatives with effect form 1st October, 2025 till 48 hours after the declaration of Financial Results (Unaudited) of the Company for the quarter ended September 30, 2025. Accordingly, all Designated Persons and their immediate relatives have been advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Further, the date of the Board Meeting for consideration and approval of Financial Results (Unaudited) of the Company for the quarter ended September 30, 2025 will be intimated in the due course.

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Shelter Infra Projects Ltd.

16 Sep 2025

17.09

4.98%

Company Update

Shelter Infra Projects Ltd-$ - 526839 - Intimation Under Regulation 30 Of The Securities And Exchange …

BSE India

We wish to inform you that the Board have considered and approved the matter with regard to Duplicate Share Certificate cum Name Correction of shareholder duly requested as per the documents received from our RTA in this regard.

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Shelter Infra Projects Ltd.

16 Sep 2025

17.09

4.98%

Company Update

Shelter Infra Projects Ltd-$ - 526839 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

We wish to inform you that Ms. Sushmita Neogy (Membership No. ACS: 72104), has resigned from the position of the Company Secretary cum Compliance Officer of the Company from the closing of the business hours on 25th September, 2025 and the same has been taken on record at the Board Meeting held on 16.09.2025 as recommended by the Nomination and Remuneration Committee Meeting held on 16.09.2025.

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Shelter Infra Projects Ltd.

16 Sep 2025

17.09

4.98%

Board Meeting

Shelter Infra Projects Ltd-$ - 526839 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

This is to inform you that the Board of Directors at its meeting held today i.e. on Tuesday, 16th day of September, 2025, which commenced at 12.30 P.M. and Concluded at 03.00 P.M. have considered and approved the following items placed before the meeting :- 1. The board have considered and approved the Resignation of Ms. Sushmita Neogy (Membership No. ACS: 72104), Company Secretary cum Compliance Officer of the Company as due to certain family reasons she is unable to continue to serve the Company. The said Resignation shall be effective from the closing of business hours on 25th September, 2025. 2. The Board have considered and approved the matter with regard to Duplicate Share Certificate cum Name Correction of shareholder duly requested as per the documents received from our Registrar and Transfer Agent in this regard.

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Shelter Infra Projects Ltd.

12 Sep 2025

17.09

4.98%

Company Update

Shelter Infra Projects Ltd-$ - 526839 - Regulation 30 Of The Securities And Exchange Board Of …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a borrowing amounts to Rs. 15,73,091/- has been paid off. The Material Information has received on today, 12th day of September, 2025 at 02.00 p.m.

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Shelter Infra Projects Ltd.

12 Sep 2025

17.09

4.98%

Company Update

Shelter Infra Projects Ltd-$ - 526839 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

We wish to inform you that in terms of Regulation 30 read with sub-para 7C of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Sushmita Neogy, has tendered her Resignation letter dated 08.09.2025 from the position of Company Secretary cum Compliance Officer of the Company with effect from closing of business hours on 25th September, 2025 which is subject to approval at the Board Meeting duly scheduled to be held on 16.09.2025. The Resignation Letter along with detailed reasons for the resignation as given by the Company Secretary cum Compliance Officer has been enclosed as Annexure -A.

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Shelter Infra Projects Ltd.

08 Sep 2025

17.09

4.98%

Board Meeting

Shelter Infra Projects Ltd-$ - 526839 - Board Meeting Intimation for Intimation Regarding The Notice Of …

BSE India

Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 16th day of September, 2025 at 12.30 p.m. at the registered office of the Company inter-alia to consider and approve following matters among other businesses: 1. To consider and approve the Resignation of Company Secretary cum Compliance Officer of the Company. 2. To consider and take necessary steps for the process of Duplicate Share Certificate cum Name Correction as per the documents received from our Registrar and Transfer Agent in this regard. 3. To take up any other matter with the permission of the Chair. Please acknowledge the receipt of the same.

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Shelter Infra Projects Ltd.

04 Sep 2025

17.09

4.98%

AGM

Shelter Infra Projects Ltd-$ - 526839 - Disclosure Under Regulation 30 Of The Securities And Exchange …

BSE India

This is to inform you that the Annual General Meeting was held yesterday, i.e. Wednesday, 03rd September, 2025 which commenced at 12.30 P.M. and concluded at 01.22 P.M. has approved the appointment of Ms. Soma Saha (Practicing Company Secretary) as Secretarial Auditor of the Company for the term of five consecutive years commencing for the financial year 2025-2026 up to financial year 2029-2030. the Material Information has been received on Toady, 04th day of September, 2025 at 01.49 P.M.

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Shelter Infra Projects Ltd.

04 Sep 2025

17.09

4.98%

AGM

Shelter Infra Projects Ltd-$ - 526839 - Sub: Disclosure Of Voting Results Of AGM (Regulation 44(3) …

BSE India

This is in reference to the Scrunitiner Report dated 04.09.2025 please find enclosed details regarding the Voting Results in terms of Regulation 44(3) of SEBI(LODR) Regulations, 2015 pertaining to 53rd Annual General Meeting of the Company and which is self- explanatory.

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Shelter Infra Projects Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shelter Infra Projects Ltd. on BSE