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.

06 Nov 2024

15.20

-5.00%

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 & Disclosure Requirements) Regulations, 2015, we are pleased to enclose the Unaudited Financial Results (Provisional) of the Company for the Quarter ended 30th September, 2024, which have been duly approved by the Board of Directors of the Company in its meeting held today i.e. Wednesday, 06th day of November, 2024. The Board Meeting commenced at 12.30 P.M. and concluded at 04.00 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. Other matters enclosed as per agenda.

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Shelter Infra Projects Ltd.

25 Oct 2024

15.20

-5.00%

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 06/11/2024 ,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 Wednesday, 06th day of November,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 consider and take on record inter-alia the Unaudited Financial Results (Provisional) of the company for the quarter ended 30.09.2024. Agenda among other items: 1. To consider and approve the Unaudited Financial Result (provisional) of the Company for the quarter ended 30th September, 2024.2.To consider and authorize the company secretary of the company as the designated person for furnishing information to the Registrar or any other Authorized Officer with respect to the beneficial interest in the shares of the company. 3.To consider and approve the Intimation under Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015 for the quarter ended September 30, 2024.

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Shelter Infra Projects Ltd.

15 Oct 2024

15.20

-5.00%

Company Update

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Submission Of Statement Of Shareholding Pattern Under Regulation 31(1) …

BSE India

Kindly find the enclosed shareholding pattern pursuant to Regulation 31(1)(b) of SEBI(LODR) Regulations, 2015 for the quarter ended 30.09.2024.

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Shelter Infra Projects Ltd.

08 Oct 2024

15.20

-5.00%

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 30.09.2024 as given by our Registrar and Transfer Agent and which is self explanatory.

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Shelter Infra Projects Ltd.

08 Oct 2024

15.20

-5.00%

Company Update

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find enclosed certificate pursuant to Regulation 74(5) of SEBI( Depositories and Participants) Regulations, 2018 for Quarter ended 30th September, 2024 given by the Registrar and Transfer Agent of the company and which is self- explanatory.

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Shelter Infra Projects Ltd.

25 Sep 2024

15.20

-5.00%

AGM

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Disclosure Of Voting Results Of Annual General Meeting Held …

BSE India

This is in reference to the Scrutinizer Report dated 24.09.2024 please find enclosed details regarding the Voting Results in terms of Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to the 52nd Annual General Meeting of the company and which is self- explanatory.

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Shelter Infra Projects Ltd.

25 Sep 2024

15.20

-5.00%

AGM

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Compliance Of Regulation 30 And Regulation 44 Of The …

BSE India

This is to inform that the 52nd Annual General Meeting("AGM") of the company was held via Video Conferencing/ other Audio Visual Means on Tuesday, 24th September, 2024 at 12.30 p.m. and businesses mentioned in the Notice dated 25th July, 2024 convening the AGM were transacted thereat. In this regard, please find enclosed the following: 1. Proceedings of the AGM 2. Consolidated Report of the Scrutinizer dated 24th September, 2024 , on remote e- voting and e- voting during the Annual General Meeting. This is for your information and record.

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Shelter Infra Projects Ltd.

24 Sep 2024

15.20

-5.00%

AGM

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 52nd Annual General Meeting of the company was held today, i.e. Tuesday, 24th September 2024 through Video Conferencing/ Other Audio Visual Means in conformity with the regulatory Provisions and Circulars issued by Ministry of Corporate Affairs, Government of India. The Meeting commenced at 12.30 P.M. and concluded at 1.25 P.M. The Summary of the Proceeding of 52nd Annual General Meeting of the company has been duly attached.

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Shelter Infra Projects Ltd.

16 Sep 2024

15.20

-5.00%

AGM

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Intimation Regarding 52Nd Annual General Meeting.

BSE India

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Annual General Meeting of the company is scheduled to be held on Tuesday, 24th day of September 2024 at 12.30 P.M. at the registered office of the company to consider and approve the businesses set out in the Notice. The Cut Off Date for reckoning the voting rights of the members for remote e- Voting and e- Voting on the day of the 52nd AGM is Tuesday, 17th September, 2024.

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Shelter Infra Projects Ltd.

13 Sep 2024

15.20

-5.00%

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 Securities and Exchange Board 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 immediate relatives with effect from 1st October, 2024 till 48 hours after the declaration of the Financial Results (Unaudited) of the company for the quarter ended September 30, 2024. Accordingly, all 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 the Financial Results (Unaudited) of the company for the quarter ended September 30, 2024 will be intimated in the due course.

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Buy 66.67%

Sell 33.33%