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.

15 Oct 2025

16.60

0.61%

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

16.60

0.61%

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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Shelter Infra Projects Ltd.

14 Oct 2025

16.60

0.61%

Company Update

Shelter Infra Projects Ltd-$ - 526839 - Statement Of Shareholding Pattern For The Quarter Ended 30.09.2025

BSE India

Please find the enclosed shareholding pattern pursuant to Regulation 31(1)(b) of SEBI (Listing Obligation and Disclosure Requirements) Regulation ,2015 for the Quarter ended 30.09.2025. Please acknowledge Receipt.

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Shelter Infra Projects Ltd.

14 Oct 2025

16.60

0.61%

Company Update

Shelter Infra Projects Ltd-$ - 526839 - Statement Of Shareholding Pattern For The Quarter Ended 30.09.2025

BSE India

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Shelter Infra Projects Ltd.

18 Sep 2025

16.60

0.61%

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

16.60

0.61%

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

16.60

0.61%

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

16.60

0.61%

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

16.60

0.61%

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

16.60

0.61%

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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