Shelter Infra Projects Share Price

8.55

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2020 - -
SHELTER INFRA PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve To read, confirm, authenticate and take on record the minutes of the previous meeting of the Board of Directors of the Company. To take on record the Minutes of the Audit Committee Meeting of the Board To take on record the Minutes of Nomination and Remuneration Committee of the Board. To consider and approve the Unaudited Financial Result (provisional) of the Company for the Quarter ended 31st December, 2019. To consider the Resignation of Independent Director. A. copy of Limited Review Report on the said results, in the prescribed format, issued by the Auditors of the company is also enclosed. In terms of Regulation 47 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, the extract of financial results, in the prescribed format, shall be published by 14.02.2020 in Business Standard (English Edition) and Arthik Lipi (Bengali vernacular language daily).The full format of the Results for the Quarter ended 31st December, 2019, shall be available on the websites of the Stock Exchanges where equity shares of the Company is listed i.e. at The Bombay Stock Exchange Ltd. (www.bseindia.com) and on the Companys website at www.ccapltd.in. B.Board of Directors approves the resignation of Ms. Moumana Pal, from the position of Independent Directorship of the Company with effect from 13.02.2020. Sub.: Intimation of Resignation of Independent Woman Director Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sirs, This is to inform you that Ms Moumana Pal (DIN: 07144146), an Independent Woman Director of the Company, has placed her resignation letter as on date 27.01.2020 due to personal reasons. The Board of the Directors in its Board Meeting dated 13.02.2020 has noted the above resignation and placed on record its sincere appreciation for Ms Moumana Pals valuable services, guidance and contribution to the Company during her tenure as a member of the Board and its Committees. The resignation is effective from the date of approving resignation letter by the Board of directors of the Company i.e 13.02.2020. The resignation letter received from Ms. Moumana Pal in this regard is attached herewith. This is for your information and records. 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 31st December, 2019, which have been duly approved by the Board of Directors of the Company in its meeting held today i.e. Thursday, 13th day of February, 2020. The Board Meeting commenced at 12.00 NOON, and concluded at 05.20 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. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 05-Nov-2019 - -
SHELTER INFRA PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1.To read, confirm, authenticate and take on record the minutes of the previous meeting of the Board of Directors of the Company. 2.To take on record the Minutes of the Audit Committee Meeting of the Board 3.To consider and approve the Unaudited Financial Result (provisional) of the Company for the Quarter ended 30th September, 2019. 4.To transact other business, if any, with the permission of the Chair. 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 September, 2019, which have been duly approved by the Board of Directors of the Company in its meeting held today i.e. Wednesday, 13th day of November, 2019. The Board Meeting commenced at 12.30 P.M. and concluded at 5.10 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. (As Per BSE Announcement Dated 13.11.2019) A copy of Unaudited Financial Result(Provisional) passed at the Board Meeting held on 13th November, 2019, for the Quarter Ended 30.09.2019, published in Business Standard (English) and Arthik Lipi (Bengali) on 14th November, 2019 is enclosed for your information and records. 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 September, 2019, which have been duly approved by the Board of Directors of the Company in its meeting held today i.e. Wednesday, 13th day of November, 2019. The Board Meeting commenced at 12.30 P.M. and concluded at 05.10 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. (As per BSE Announcement Dated on 15.11.2019)
Board Meeting - 26-Jul-2019 - -
SHELTER INFRA PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 Tuesday, 13th day of August, 2019 at 12.00 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 Unaudited Financial Results (Provisional) of the company for the quarter ended 30.06.2019. Please acknowledge receipt. Thanking you, Yours faithfully, For SHELTER INFRA PROJECTS LIMITED Sub: Press Release A copy of intimation regarding Board Meeting held on Tuesday, 13th day of August, 2019 for the Quarter Ended 30.06.2019, published in Business Standard (English) and Arthik Lipi (Bengali) is enclosed for your information and records. Thanking You, Yours faithfully, For SHELTER INFRA PROJECTS LIMITED (As Per BSE Announcement Dated on 29/07/2019) 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. 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. (As Per BSE Announcement Dated On 13/08/2019)