Pursuant to Regulation 32 of SEBI(LODR) Regulations, 2015 we are submitting herewith the Statement of Deviation/ variation for the quarter ended 31st March, 2024

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Shelter Infra Projects Ltd.

27 May 2024

15.84

-0.44%

Company Update

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 We are forwarding herewith the Annual Secretarial Compliance Report for the Financial Year 2023-24.

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Shelter Infra Projects Ltd.

27 May 2024

15.84

-0.44%

Result

SHELTER INFRA PROJECTS LTD.-$ - 526839 - This Is In Reference To The Audited Financial Results …

BSE India

Please Find Attached Audited Financial Results as on 31.03.2024 and the Incremental Borrowing done during the year is 0.13 Crores. Since decimal is not showing so we have given Rs. 013/- (In Crores)

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Shelter Infra Projects Ltd.

27 May 2024

15.84

-0.44%

Board Meeting

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

With reference to our intimation letter dated 15.05.2024 regarding holding of Board Meeting as on dated 27.05.2024 duly submitted with the BSE Limited and The Calcutta Stock Exchange Limited, for considering the Audited Financial Results for the Quarter and the Financial Year ended March 31st, 2024 and other general matters. The meeting of the Board was held on today i.e. Monday, 27th day of May, 2024. The Board Meeting commenced at 12.30 P.M. and concluded at 5.45 P.M.

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Shelter Infra Projects Ltd.

15 May 2024

15.84

-0.44%

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 27/05/2024 ,inter alia, to consider and approve AGENDA 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 compliances of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 and other applicable regulations of Securities and Exchange Board of India. 5. To consider and review the Internal Audit Report for the FY-2023-2024. 6. To consider, review and approve the Audited Financial Results of the Company for the year ended 31st March, 2024. 7. To Consider and Review the Secretarial Compliance Report for Year ended 31.03.2024. 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.

02 May 2024

15.84

-0.44%

Company Update

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Intimation Of Appointment Of Secretarial Auditor For The FY …

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 Ms. Soma Saha( Practicing Company Secretary), has been appointed as Secretarial Auditor of M/s Shelter Infra Projects limited for the Financial Year 2023-2024.

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Is Shelter Infra Projects Ltd. worth buying?

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Buy 66.67%

Sell 33.33%