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.

01 Feb 2025

14.65

4.64%

Company Update

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

BSE India

As per 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 newspaper advertisement of Unaudited Financial Results for the quarter and nine months ended 31.12.2024 in Business Standard (English) and Arthik Lipi (Bengali) on 01st February, 2025.

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Shelter Infra Projects Ltd.

31 Jan 2025

14.65

4.64%

Corp. Note

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Integrated Filing (Financial)

BSE India

Kindly find attached the Integrated Filing of Unaudited Financial Results for the quarter and nine months ended December 31, 2024 along with other disclosures as required.

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Shelter Infra Projects Ltd.

30 Jan 2025

14.65

4.64%

Company Update

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Updation Of Policies, Guidelines And Disclosures Of M/S Shelter …

BSE India

Kindly find the relevant disclosure according to Regulation 30 and Regulation 46 of SEBI LODR Regulations, 2015 and same shall be accessible on the website within two working days of such change in content.

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Shelter Infra Projects Ltd.

30 Jan 2025

14.65

4.64%

Company Update

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

BSE India

Please find attached the disclosure under regulation 32 of SEBI LODR Regulations, 2015.

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Shelter Infra Projects Ltd.

30 Jan 2025

14.65

4.64%

Company Update

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI …

BSE India

Kindly find the revised format for the submitting the disclosure under Code of Conduct under SEBI (PIT) Regulations, 2015. Note: Please ignore the previous clerical mistake.

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Shelter Infra Projects Ltd.

30 Jan 2025

14.65

4.64%

Company Update

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI …

BSE India

kindly find the said code of conduct.

pdf

Shelter Infra Projects Ltd.

30 Jan 2025

14.65

4.64%

Company Update

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

BSE India

Various policies guidelines and disclosure duly attached and the approval letter to the RTA for transmission of shares.

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Shelter Infra Projects Ltd.

30 Jan 2025

14.65

4.64%

Result

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Unaudited Financial Results Approval In Board Meeting Held On …

BSE India

The financial results along with limited review report for the quarter ended 31.12.2024 duly attached.

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Shelter Infra Projects Ltd.

30 Jan 2025

14.65

4.64%

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 31st December, 2024, which have been duly approved by the Board of Directors of the Company in its meeting held today i.e. Thursday, 30th day of January, 2025. The Board Meeting commenced at 12.30 P.M. and concluded at 04.30 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 extract of financial results and relevant information shall be published in the newspaper in timely manner. Rest matters are duly attached as per the outcome of Board Meeting.

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Shelter Infra Projects Ltd.

22 Jan 2025

14.65

4.64%

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 30/01/2025 ,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, 30th day of January, 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 31.12.2024. Agenda Items are as per the Notice of Board Meeting duly attached. The Notice of the Committee Meetings have also been attached with the Intimation of Board Meeting.

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Shelter Infra Projects Ltd. Corporate Filings & Announcements

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