Shelter Infra Corporate Filings & Announcements

Latest corporate announcements and filings from Shelter Infra on BSE

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Shelter Infra Projects Ltd.

04 Sep 2025

14.40

-10.00%

AGM

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

BSE India

This is to inform you that the Annual General Meeting was held yesterday, i.e. Wednesday, 03rd September, 2025 which commenced at 12.30 P.M. and concluded at 01.22 P.M. has approved the appointment of Ms. Soma Saha (Practicing Company Secretary) as Secretarial Auditor of the Company for the term of five consecutive years commencing for the financial year 2025-2026 up to financial year 2029-2030. the Material Information has been received on Toady, 04th day of September, 2025 at 01.49 P.M.

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Shelter Infra Projects Ltd.

04 Sep 2025

14.40

-10.00%

AGM

Shelter Infra Projects Ltd-$ - 526839 - Sub: Disclosure Of Voting Results Of AGM (Regulation 44(3) …

BSE India

This is in reference to the Scrunitiner Report dated 04.09.2025 please find enclosed details regarding the Voting Results in terms of Regulation 44(3) of SEBI(LODR) Regulations, 2015 pertaining to 53rd Annual General Meeting of the Company and which is self- explanatory.

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Shelter Infra Projects Ltd.

04 Sep 2025

14.40

-10.00%

AGM

Shelter Infra Projects Ltd-$ - 526839 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find enclosed the following: a. Proceedings of AGM, b. Consolidated Report of the Scrutinizer dated 04th September, 2025, on remote e-Voting and e-Voting during the AGM.

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Shelter Infra Projects Ltd.

03 Sep 2025

14.40

-10.00%

AGM

Shelter Infra Projects Ltd-$ - 526839 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 53rd Annual General Meeting of the Company was held today i.e. Wednesday, 03rd day of September, 2025, which commenced at 12.30 P.M. and concluded at 01.22 P.M. (IST) through Video Conferencing/ Other Audio Visual Means facility. Please find enclosed a summary of the Proceeding of Annual General Meeting as required under Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. .

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Shelter Infra Projects Ltd.

14 Aug 2025

14.40

-10.00%

AGM

Shelter Infra Projects Ltd-$ - 526839 - Intimation Regarding 53Rd Annual General Meeting.

BSE India

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 53rd Annual General Meeting of the Company is scheduled to be held on Wednesday, 03rd day of September, 2025 at 12.30 p.m. at the registered office of the company inter-alia to consider and approve following businesses: 1.To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Reports of the Directors and Auditors thereon. 2.To appoint Mr. Kajal Chatterjee(DIN-05259861) as director, liable to retire by rotation, and being eligible, himself for re-appointment. 3.To consider and approve the Appointment of secretarial auditor of the company for the term of five years. 4.Approval For Related Party Transaction. The Cut-off date for reckoning the voting rights of the members for remote e-Voting and e-Voting on the day of AGM is 27.08.2025.

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Shelter Infra Projects Ltd.

09 Aug 2025

14.40

-10.00%

Company Update

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

BSE India

We hereby submit copies of the newspaper advertisement of extracts of Financial Results for Quarter ended 30.06.2025, Quick Response Code and the details of the webpage where complete financial results of the company, as specified in Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 in Business Standard (English) and Arthik Lipi (Bengali) on 09th August, 2025. The aforesaid information shall be available on the website of the company, viz., www.ccapltd.in.

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Shelter Infra Projects Ltd.

07 Aug 2025

14.40

-10.00%

Result

Shelter Infra Projects Ltd-$ - 526839 - Unaudited Financial Results Approval In Board Meeting Held On …

BSE India

We are pleased to enclose the Unaudited Financial Results (Provisional) of the Company for the quarter ended 30.06.2025 which have been duly approved by the Board of Directors of the Company in its meeting held today, i.e. Thursday, 07th August, 2025. The Board Meeting commenced at 12.30 P.M. and concluded at 03.00 P.M. A copy of Limited Review Report on the said results, in the prescribed format, issued by the Auditors of the company is also enclosed.

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Shelter Infra Projects Ltd.

07 Aug 2025

14.40

-10.00%

Board Meeting

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

BSE India

In compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose the Unaudited Financial Results (Provisional) of the Company for the Quarter ended 30th June, 2025, which have been duly approved by the Board of Directors of the Company in its meeting held today i.e. Thursday, 07th day of August, 2025. The Board Meeting commenced at 12.30 P.M. and concluded at 03.00 P.M. A copy of Limited Review Report on the said results, in the prescribed format, issued by the Auditors of the company is also enclosed. The Board has evaluated the performance of the its own, its committees, Individual Directors, Chairperson (including Chairperson, Independent Directors, Non-independent directors, etc.) and management along with reviewed of its implementation and compliance for better governance.

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Shelter Infra Projects Ltd.

07 Aug 2025

14.40

-10.00%

Company Update

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

BSE India

We are hereby resubmitting copies of the newspaper advertisement titled "Public Notice - 53rd Annual General Meeting and E- Voting Information" that had appeared in yesterday''s Arthik Lipi (Bengali) regarding the 53rd Annual General Meeting of the Company scheduled to be held on Wednesday, 03rd September, 2025 at 12.30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and E-Voting Information due to incorrect QR Code has been previously attached, which has been rectified as discussed by the advertising agency on 06.08.2025 and the said information has been received on 07.08.2025 at 09.51 A.M. in this regard. The aforesaid information shall be available on the website of the company, viz., www.ccapltd.in.

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Shelter Infra Projects Ltd.

06 Aug 2025

14.40

-10.00%

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 and E-Voting Information" that has appeared in today''s Business Standard (English) and Arthik Lipi (Bengali) regarding the 53rd Annual General Meeting of the Company scheduled to be held on Wednesday, 03rd September, 2025 at 12.30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and E-Voting Information. The newspaper advertisement has been published in reference to post- dispatch of the Integrated Annual Report for the Financial Year 2024-2025 together with the Notice of the Annual General Meeting to the shareholders on Wednesday, August 06, 2025. The aforesaid information shall be available on the website of the Company, viz., www.ccapltd.in.

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Is Shelter Infra Projects Ltd. worth buying?

9 Votes:

Buy 66.67%

Sell 33.33%

25.81% Fall from 52W High

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Shelter Infra Corporate Filings & Announcements

Latest corporate announcements and filings from Shelter Infra on BSE