Shelter Infra Corporate Filings & Announcements

Latest corporate announcements and filings from Shelter Infra on BSE

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Shelter Infra Projects Ltd.

10 Dec 2025

15.50

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SAST

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

BSE India

Pursuant to SEBI(Prohibition of Insider Trading)Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, The Trading window for dealing in the Securties of the Company shall remain closed from 1st January, 2026 till 48 hours after the declaration of Unaudited Financial Results for the Quarter ended 31st December, 2025.

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Shelter Infra Projects Ltd.

08 Nov 2025

15.50

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Company Update

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

BSE India

Pursuant to Regulation 30 and Regulation 47 of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015 (as amended) ("the Listing Regulations"), we hereby submit copies of the newspaper advertisement of Financial Results for Quarter ended 30.09.2025 in Business Standard (English) and Arthik Lipi (Bengali) on 08th November, 2025

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Shelter Infra Projects Ltd.

07 Nov 2025

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AGM

Shelter Infra Projects Ltd-$ - 526839 - Transcript And Video Link Of The 53Rd Annual General …

BSE India

With reference to above and pursuant to regulation 30 and 46 of SEBI(Listing obligation and Disclosure Requirements)(LODR) Regulations, 2015, the 53rd Annual General Meeting of the Company was held on Tuesday, September 03, 2025, via Video Conferencing(VC)/Other Audio Visual Means (OAVM) which commenced at 12:30 P.M and concluded at 01:22 P.M,

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Shelter Infra Projects Ltd.

07 Nov 2025

15.50

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Company Update

Shelter Infra Projects Ltd-$ - 526839 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) …

BSE India

Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed Disclosure of Related Party Transactions on a consolidated basis and balances for half year ended September 30,2025

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Shelter Infra Projects Ltd.

06 Nov 2025

15.50

0.13%

Company Update

Shelter Infra Projects Ltd-$ - 526839 - Regulation 32(1),(3)- Statement Of Variation And Deviation

BSE India

Intimation under Regulation 32 of the SEBI(Listing Obligation and Requirements) 2015

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Shelter Infra Projects Ltd.

06 Nov 2025

15.50

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Result

Shelter Infra Projects Ltd-$ - 526839 - Unaudited Financial Results For Board Meeting Held On 06Th …

BSE India

Unaudited Financial results Approval in board Meeting held on Thursday 06th day of November,2025 pursuant to Regulation 30 of SEBI(Listing Obligation and disclosure Requirements)2015

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	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.56	0.64	0.63	-12.5%	-11.1%
Operating Profit Qtr	-0.12	0.13	-0.10	-192.3%	-20.0%
Net Profit Qtr	-0.10	0.13	-0.08	-176.9%	-25.0%
Earning Per Share Adjusted latest Qtr	-0.29	0.35	-0.21	-182.9%	-38.1%

* Standalone data

Detailed Results

Shelter Infra Projects Ltd.

06 Nov 2025

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Board Meeting

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

BSE India

Outcome of Board Meeting held on Thursday 6th November,2025 for discussion of financial results of Quarter ended 30th September,2025

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Shelter Infra Projects Ltd.

29 Oct 2025

15.50

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Board Meeting

Shelter Infra Projects Ltd-$ - 526839 - Board Meeting Intimation for Intimation For Board Meeting Scheduled …

BSE India

Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 06th day of November, 2025 at 12.30 P.M. at the Registered Office of the Company at Eternity Building DN-1, Sector - V, Salt Lake, Kolkata-700091, to consider and take on record inter-alia the Unaudited Financial Results (Provisional) of the company for the quarter ended 30.09.2025.

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Shelter Infra Projects Ltd.

15 Oct 2025

15.50

0.13%

Company Update

Shelter Infra Projects Ltd-$ - 526839 - Investor Compliants Under Regulation 13(3) Of SEBI(Listing Obligation And …

BSE India

Pursuant to Regulation 13(3) of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015, Please find the enclosed Investor''s Grievances Report for the Quarter ended 30.09.2025 as given by our Registrar and Transfer Agent and which is self explanatory.

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Shelter Infra Projects Ltd.

15 Oct 2025

15.50

0.13%

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) Regulation, 2018 for the Quarter ended 30th September, 2025 given by Registrar and Transfer Agent of the Company and which is self explanatory.

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