Outcome of the Board Meeting held on 14.05.2025 has been duly attached. The matters which are approved duly enclosed in the Outcome of Board Meeting which commenced at 12.30 P.M. and concluded at 05.30 P.M.

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Shelter Infra Projects Ltd.

05 May 2025

15.87

2.85%

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 14/05/2025 ,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 (referred to as "SEBI Listing Regulations") this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 14th day of May, 2025 at 12.30 p.m. inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms the Company Code of Conduct on prevention of Insider Trading, we have already intimated to the Stock Exchange vide our communication dated 18th March, 2025 relating to the Closure of Trading Window and the same shall continue to remain closed for all the Designated Employees and their Immediate Relatives till 48 hours from the declaration of the Audited Financial Results.

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Shelter Infra Projects Ltd.

24 Apr 2025

15.87

2.85%

Company Update

Shelter Infra Projects Ltd-$ - 526839 - Submission Of Certificate Pursuant To Regulation 40(9) Of The …

BSE India

Please find enclosed Certificate pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 1st April, 2024 to 31st March 2025 as given by Practicing Company Secretary named CS Altab Uddin Kazi, Proprietor of M/s. ALTAB KAZI & ASSOCIATES, Company Secretaries.

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Shelter Infra Projects Ltd.

23 Apr 2025

15.87

2.85%

Company Update

Shelter Infra Projects Ltd-$ - 526839 - Updation Of Policies, Guidelines Of M/S Shelter Infra Projects …

BSE India

Pursuant to regulation 30 and Regulation 46 of SEBI (LODR) Regulations, 2015 this is inform you that we have been updated various policies and guidelines of the company M/s Shelter Infra Projects Limited and shall be duly updated on the Company''s website at www.ccapltd.in within two working days from the date of such change in content.

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Shelter Infra Projects Ltd.

23 Apr 2025

15.87

2.85%

Company Update

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

BSE India

This is to inform you that the Board of directors at its meeting held today i.e. on Wednesday 23rd day of April, 2025 which commenced at 12.30 P.M. and concluded at 04.00 P.M. have considered and approved/ recommended the items placed before the Board. Disclosure regarding the aforesaid matters has been duly attached.

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Shelter Infra Projects Ltd.

23 Apr 2025

15.87

2.85%

Corp. Note

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 Wednesday, 23rd day of April, 2025, which commenced at 12.30 P.M. and concluded at 04.00 P.M. have considered and approved/recommended the following items placed before the meeting :- 1. The disclosures of interest by Directors have been taken on record by The Board. 2. The declaration(s) received from Independent Director(s) in terms of Section 149(7) of the Companies Act, 2013 has been taken on record. 3. The Board have considered and approved the proposal for appointment of Ms. Soma Saha (Practicing Company Secretary) as Secretarial Auditor of the Company for the FY-2024-2025. Rest matters are given in the outcome of board meeting duly attached.

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Shelter Infra Projects Ltd.

17 Apr 2025

15.87

2.85%

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) 9.59 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: SUSHMITA NEOGY Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@ccapltd.in Name of the Chief Financial Officer: SOMESH BAGCHI Designation: CHIEF FINANCIAL OFFICER EmailId: siplfinance72@gmail.com Date: 17/04/2025 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.

16 Apr 2025

15.87

2.85%

Company Update

Shelter Infra Projects Ltd-$ - 526839 - Submission Of Statement Of Investor Complaints Under Regulation 13(3) …

BSE India

Pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Investor''s Grievances Report for the quarter ended 31.03.2025 as given by our Registrar and Transfer Agent 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