Shelter Infra Projects Announcements
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit copies of the...
18 Sep, 2025 | 01:05pm • Source: BSE
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...
18 Sep, 2025 | 12:42pm • Source: BSE
We wish to inform you that the Board have considered and approved the matter with regard to Duplicate Share Certificate cum Name Correction of shareholder...
16 Sep, 2025 | 03:17pm • Source: BSE
We wish to inform you that Ms. Sushmita Neogy (Membership No. ACS: 72104), has resigned from the position of the Company Secretary cum Compliance Officer...
16 Sep, 2025 | 03:11pm • Source: BSE
This is to inform you that the Board of Directors at its meeting held today i.e. on Tuesday, 16th day of September, 2025, which commenced...
16 Sep, 2025 | 03:04pm • Source: BSE
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that...
12 Sep, 2025 | 03:18pm • Source: BSE
We wish to inform you that in terms of Regulation 30 read with sub-para 7C of Para A of Part A of Schedule III of...
12 Sep, 2025 | 03:04pm • Source: BSE
Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2025 ,inter alia, to consider...
08 Sep, 2025 | 11:02am • Source: BSE
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...
04 Sep, 2025 | 04:24pm • Source: BSE
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)...
04 Sep, 2025 | 04:16pm • Source: BSE
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...
04 Sep, 2025 | 04:02pm • Source: BSE
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...
03 Sep, 2025 | 03:03pm • Source: BSE
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...
09 Aug, 2025 | 01:09pm • Source: BSE
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...
07 Aug, 2025 | 03:15pm • Source: BSE
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...
07 Aug, 2025 | 03:04pm • Source: BSE
We are hereby resubmitting copies of the newspaper advertisement titled "Public Notice - 53rd Annual General Meeting and E- Voting Information" that had appeared...
07 Aug, 2025 | 10:19am • Source: BSE
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...
06 Aug, 2025 | 12:20pm • Source: BSE
In the terms of requirements of the Regulation 36(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we...
06 Aug, 2025 | 11:52am • Source: BSE
Pursuant to Regulation 34(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Annual Report...
05 Aug, 2025 | 11:36am • Source: BSE
Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider...
30 Jul, 2025 | 11:55am • Source: BSE