Shelter Infra Projects Ltd(Shelter Infra) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	08-Sep-2023	18-Jul-2023	-	-
AGM 08/09/2023 This is to inform you that the Board of Directors at its meeting held today i.e. on Tuesday, 18th day of July, 2023, which commenced at 01.00 P.M. and Concluded at 4.30 P.M. have considered and approved the items placed before the meeting which mainly deals with re-appointment of Independent Director Mr. Arunansu Goswami (DIN: 08103443), Approval of Board of Directors report, Notice and MDA of the Company for the Financial Year 2022-2023 and many other items mentioned in the Agenda. We hereby inform you that Registers of Members and Share Transfer Books of the Company will remain closed from Saturday 02nd September,2023 to Friday 8th September, 2023 (Both days Inclusive). The 51st Annual General Meeting of the company held on today 08th September 2023. The Meeting commenced at 12.30 P.M. and concluded at 01.22 P.M. . All the resolutions for consideration at the meeting in respect of the items set out in the notice dated 18th July 2023 have been passed by the Members with requisite majority. The facility to cast votes through remote e- voting was provided to the members from Tuesday 05th September 2023 at 09.00 a.m. and ends on Thursday 07th September 2023 at 05.00 p.m. and also during the meeting for those members who had not cast their votes through remote e- voting. the Report of the Scrutinizer M/S Vandana Nahata & Co. will be send within prescribed Time Limit. (As per BSE Announcement Dated on 08/09/2023) Compliance of the Regulation 30 and Regulation 44 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015 This is to inform you that the 51st Annual General Meeting of the Company was held via Video Conferencing/ Other Audio Visual Means( VC/OAVM) on Friday 8th September, 2023 at 12.30 P.M. and business mentioned in the Notice dated 18th July, 2023 convening the AGM were transacted thereat In this regard , please find enclosed the following : a. Proceedings of the meeting. b. Consolidated report of the Scrutinizer dated 09th September, 2023 on remote e- voting and e- voting during the AGM for your information and record. (As Per BSE Announcement dated on 11.09.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.