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.

26 Dec 2024

Board Meeting

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

BSE India

A. In compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to enclose the Response cum Action Taken Report on account of complaint received from the shareholder at 'SCORES' along with the request received from shareholder which have been duly considered and approved by the Board of Directors of the Company in its meeting held today i.e. Thursday, 26th day of December, 2024. The Board Meeting commenced at 12.30 P.M. and concluded at 03.30 P.M. B. The board shall consider and take on record with respect to adjusting the old balances lying in the Financial Accounts of the company. Kindly take the same on your records.

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Shelter Infra Projects Ltd.

14 Dec 2024

Board Meeting

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

SHELTER INFRA PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2024 ,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, 26th day of December, 2024 at 12.30 P.M. at the Registered Office of the Company at Eternity Building DN-1, Sector - V, Salt Lake, Kolkata-700091, to discuss and approve the Response cum Action taken Report in regard to the complaint received from the shareholder at 'SCORES'.

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Shelter Infra Projects Ltd.

12 Dec 2024

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 of India (Prohibition of Insider Trading) Regulations 2015 the "Trading Window" for dealing in equity shares of the company shall remain closed for all the Designated Persons and their immediate relatives with effect from 1st January, 2025 till 48 hours after the declaration of Financial Results (Unaudited) of the company for the quarter ended December 31, 2024. Accordingly, all the 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 December 31, 2024 will be intimated in due course.

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Shelter Infra Projects Ltd.

12 Dec 2024

SAST

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Closure of Trading Window

BSE India

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Shelter Infra Projects Ltd.

14 Nov 2024

AGM

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Transcript And Video Link Of The 52Nd Annual General …

BSE India

With reference to above and pursuant to Regulation 30 & 46 of SEBI(LODR)Regulations, 2015, the 52nd Annual General Meeting of the company was held on Tuesday, September 24, 2024, via Video Conferencing(VC)/ Other Audio-Visual Means (OAVM) which commenced at 12;30 p.m. and concluded at 01:25 p.m. The stakeholders may access the transcript and the video recording of the 52nd Annual General Meeting on the Company''s website, at www.ccapltd.in.

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Shelter Infra Projects Ltd.

07 Nov 2024

Company Update

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copies of the newspaper advertisement of Financial Results for quarter ended 30.09.2024 in Business Standard (English) and Arthik Lipi (Bengali) on 07th November, 2024. The aforesaid information will be available on the website of the company, viz, www.ccapltd.in. We request you to take the same on record.

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Shelter Infra Projects Ltd.

06 Nov 2024

Company Update

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Intimation Under Regulation 32 Of The Securities And Exchange …

BSE India

Pursuant to Regulation 32 of SEBI(LODR)Regulations, 2015 please find enclosed herewith the Statement of Deviation/ Variation for the quarter ended September 30, 2024.

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Shelter Infra Projects Ltd.

06 Nov 2024

Company Update

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Intimation Under Regulation 30 Of The Securities And Exchange …

BSE India

Authorization of Company Secretary as Designated Person with regard to providing information to the Registrar or other Authorized Officer with regard to beneficial interest in the shares of the company.

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