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.

30 Jul 2025

17.80

4.71%

Board Meeting

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

BSE India

Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 07th day of August, 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 30.06.2025. Agenda among other items: 1. To consider and approve the Unaudited Financial Result (provisional) of the Company for the quarter ended 30th June, 2025. 2. To evaluate the performance of the board, its committees, Individual Directors and Chairperson (including Chairperson, Independent Directors, Non-independent directors, etc.) along with review of its implementation and compliance. 3. To take up any other matter with the permission of the Chair.

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Shelter Infra Projects Ltd.

29 Jul 2025

17.80

4.71%

Company Update

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

BSE India

In terms of Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the Securities and Exchange Board Of India(Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached copies of the newspaper advertisement titled "Public Notice- 53rd Annual General Meeting" that has appeared in today''s Business Standard (English) and Arthik Lipi (Bengali) regarding the 53rd Annual General Meeting of the Company will be held on Wednesday, 03rd September, 2025 at 12.30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The newspaper advertisement has been published in reference to pre-dispatch of the Integrated Annual Report for the Financial Year 2024-2025 together with the Notice of the Annual General Meeting to the shareholders. The aforesaid information shall be available on the website of the company, viz., www.ccapltd.in.

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Shelter Infra Projects Ltd.

26 Jul 2025

17.80

4.71%

AGM

Shelter Infra Projects Ltd-$ - 526839 - Notice Of 53Rd Annual General Meeting Of M/S Shelter …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of the 53rd Annual General Meeting of the Company to be held on Wednesday, 03rd September, 2025 at 12.30 P.M. through Video Conferencing or other Audio Visual Means. The said Notice which forms a part of the Annual Report for the Financial Year 2024-2025 has also been available on the website of the company, viz., www.ccapltd.in.

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Shelter Infra Projects Ltd.

25 Jul 2025

17.80

4.71%

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. 4 Lakhs has been paid off. The Material Information has received on today, 25th day of July, 2025 at 11.30 a.m.

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Shelter Infra Projects Ltd.

22 Jul 2025

17.80

4.71%

Corp. Action

Shelter Infra Projects Ltd-$ - 526839 - Intimation Of 53Rd Annual General Meeting, Cut-Off Date And …

BSE India

The Cut-Off date for reckoning the voting rights of the members for remote e-Voting and e-Voting on the day of the 53rd Annual General Meeting is Wednesday, 27th August, 2025.

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Shelter Infra Projects Ltd.

22 Jul 2025

17.80

4.71%

Corp. Action

Shelter Infra Projects Ltd-$ - 526839 - Intimation Of 53Rd Annual General Meeting And Book Closure

BSE India

With reference to the applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform that the 53rd Annual General Meeting will be held through video conferencing on Wednesday, 03rd September, 2025 in accordance with the applicable provisions of the Companies Act, 2013 read with MCA General Circulars. Further, in the terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the company will remain closed from Thursday, 28th August, 2025 to Wednesday, 03rd September, 2025(both days inclusive). The Cut-Off date for reckoning the voting rights of the members for remote e-voting and e-voting on the day of the 53rd AGM is Wednesday, 27th August, 2025.

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Shelter Infra Projects Ltd.

22 Jul 2025

17.80

4.71%

Company Update

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

BSE India

Consent of Scrutinizer and Secretarial Auditor along with Appointment letter of Scrutinizer and updated policies have been attached.

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Shelter Infra Projects Ltd.

22 Jul 2025

17.80

4.71%

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, 22nd day of July, 2025, which commenced at 12.30 P.M. and Concluded at 03.00 P.M. have considered and approved the following among other items placed before the meeting :- Approval of Board of Directors' Report, Notice, Management Discussion and Analysis Report and Secretarial Audit Report of the Company for the Financial Year 2024-2025. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be closed 28th August, 2025 to 03rd September, 2025 (both days inclusive). The Cut-off date for reckoning the voting rights of the members for remote e-Voting and e-Voting on the day of the 53rd Annual General Meeting is Wednesday, 27th August, 2025.

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Shelter Infra Projects Ltd.

18 Jul 2025

17.80

4.71%

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 July, 2025 in accordance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 02, 2025 regarding Opening of 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. The aforesaid shall also be available on the website of the company, viz., www.ccapltd.in.

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Shelter Infra Projects Ltd.

16 Jul 2025

17.80

4.71%

Company Update

Shelter Infra Projects Ltd-$ - 526839 - Submission Of Statement Of Shareholding Pattern Under Regulation 31(1)(B) …

BSE India

Please find the enclosed shareholding pattern pursuant to Regulation 31(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30.06.2025.

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Shelter Infra Projects Ltd. Corporate Filings & Announcements

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