Shelter Infra Projects Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2019 13-Aug-2019 - -
Shelter Infra Projects Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. A.In compliance of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are pleased to enclose the Unaudited Financial Results (Provisional) of the Company for the Quarter ended 30th June, 2019, which have been duly approved by the Board of Directors of the Company in its meeting held today i.e. Tuesday, 13th day of August, 2019. The Board Meeting commenced at 12.00 NOON and concluded at 3.00 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. B.47th Annual General Meeting of the Company will be held on Monday,23rd September,2019 at 12.30 P.M at Shyamalina, P.S Rajarhat, P.O Rajarhat Bishnupur, Battala,(24 Parganas North), Kolkata-700135. C.The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 17th September, 2019, to Monday, 23rd September, 2019 (both days inclusive). Shelter Infra Projects Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. With reference to the Regulation 29 of SEBI(Listing Obligation and Disclosure Requirements) Regulations,2015, we hereby inform that the 47TH Annual General Meeting of the Company will be held on Monday, 23rd September,2019 at 12.30 P.M at Shyamalina, P.S Rajarhat, P.O Rajarhat Bishnupur, Battala,(24 Parganas North), Kolkata-700135. Further, in terms of Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 17th September, 2019, to Monday, 23rd September, 2019 (both days inclusive). Please find enclosed Notice of 47TH Annual General Meeting of the Company as sent to the shareholders of the company and which is self-explanatory. This is for your information and record. (As Per BSE Announcement Dated 23.08.2019) A copy of intimation regarding 47TH ANNUAL GENERAL MEETING (AGM) that will be held on MONDAY,23RD SEPTEMBER,2019 AT 12.30 P.M at Shyamalina, P.S Rajarhat, P.O Rajarhat Bishnupur, Battala,(24 Parganas North), Kolkata-700135 to transact the Ordinary Business as set out in the Notice dated 13.08.2019 has been published in Business Standard (English) and Arthik Lipi (Bengali) is enclosed for your information and records. (As Per BSE Announcement Dated On 26/08/2019) Please find enclosed Annual Report of the Company for the Financial year 2018-2019 for which 47th Annual General Meeting of the members of the Company will be held on MONDAY,23RD SEPTEMBER,2019. (As Per BSE Announcement Dated 27.08.2019) We enclose, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 47th Annual General Meeting (AGM) of the Company held on Monday ,23rd September,2019 at 12:30 P.M at Shyamalina, P.S Rajarhat, P.O Rajarhat Bishnupur, Battala,(24 Parganas North), Kolkata-700135. We would like to inform that all the Resolutions for approval at the 47th Annual General Meeting, as set out in the Notice dated 13th August, 2019 were proposed and put to vote by Ballot at the AGM Venue as well. The Voting Results in the prescribed form in terms Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be provided once the Scrutinizer provides the voting results. Please acknowledge receipt. (As Per BSE Announcement Dated 23.09.2019) Shelter Infra Projects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. In terms of Regulation 30 of the SEBI(LODR)Regulation, 2015 please find enclosed the proceedings of 47th Annual General Meeting of the Company: Date of the meeting : Monday,23rd September,2019 Time : 12.30 P.M Venue: Shyamalina, P.S Rajarhat, P.O Rajarhat Bishnupur, Battala,(24 Parganas North), Kolkata-700135. Please find the copy of Scrutinizer Report. This is in reference to the BSE Intimation Letter dated 23.09.2019 please, find enclosed details regarding the voting result in terms of Regulations 44(3) of SEBI (LODR) Regulation, 2015 pertaining to 47th Annual General Meeting of the Company and which is self-explanatory. Please acknowledge receipt. (As Per BSE Announcement Dated 24.09.2019)