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 30.06.2024.

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Shelter Infra Projects Ltd.

10 Jul 2024

15.80

4.98%

Company Update

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

BSE India

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Shelter Infra Projects Ltd.

08 Jul 2024

15.80

4.98%

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 30.06.2024 as given by our Registrar and Transfer Agent and which is self explanatory.

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Shelter Infra Projects Ltd.

08 Jul 2024

15.80

4.98%

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 22/07/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Director''s of the Company is scheduled to be held on Monday, 22nd day of July, 2024 at 12.30 p.m. at the registered office of the Company inter-alia to consider and approve following matters among other businesses: 1.To consider the Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee. 2.To consider and approve the draft Director's Report of the Company for the FY 2023-2024. 3.To consider and approve the draft Management Discussion and Analysis Report for the FY 2023-2024. 4.To consider the Secretarial Audit Report for the Financial Year 2023-2024. 5. To convene 52nd Annual General Meeting (AGM) and to decide the date and venue of the AGM and to consider and approve the draft Notice for convening the Annual General Meeting and other matters as per given in the Agenda.

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Shelter Infra Projects Ltd.

05 Jul 2024

15.80

4.98%

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 Securities and Exchange Board of India( Depositories and Participants) Regulations, 2018 for Quarter ended 30th June, 2024 given by the Registrar and Transfer Agent of the company and which is self-explanatory.

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Shelter Infra Projects Ltd.

19 Jun 2024

15.80

4.98%

Company Update

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

BSE India

As per the information received by the company we are informing to the Exchange regarding the sudden demise of Mr. Samir Kumar Ghosh (ICAI Membership No. 053036), Partner of M/s Basu Chanchani & Deb ( ICAI Firm Registration No. 304049E) being the Statutory Auditors of our company on yesterday night dated 18.06.2024. We will send the necessary documents on receiving the same.

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Shelter Infra Projects Ltd.

14 Jun 2024

15.80

4.98%

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 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 their immediate relatives with effect from 1st July, 2024 till 48 hours after the declaration of Financial Results (Unaudited) of the Company for the Quarter ended June 30,2024.

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Shelter Infra Projects Ltd.

13 Jun 2024

15.80

4.98%

Company Update

SHELTER INFRA PROJECTS LTD.-$ - 526839 - Udyam Registration Certificate Of Our Registrar And Transfer Agent …

BSE India

Please Find enclosed with the Udyam Registration Certificate as given by the Registrar and Transfer Agent M/s MCS Share Transfer Agent Limited of the company and which is self explanatory.

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Shelter Infra Projects Ltd.

28 May 2024, 02:42PM

15.80

4.98%

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 the copies of the newspaper advertisement of Financial Results for the year ended 31.03.2024 in Business Standard( English) and Arthik Lipi(Bengali) on 28th May, 2024.

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Is Shelter Infra Projects Ltd. worth buying?

9 Votes:

Buy 66.67%

Sell 33.33%