Shelter Infra Projects Share Price

CMP as on28-Jul-21 10:15

₹ 11.67
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 13-Aug-2020 - -
With reference to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the 48th Annual General Meeting of the Company will be held through video conferencing on Monday, 28th September, 2020 at 12.30 p. m in accordance with the applicable provisions of the Companies Act, 2013 read with MCA general circular no. 20/2020, 14/2020 and 17/2020 dated 5th May, 2020, 8th April, 2020 and 13th April, 2020 respectively. 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, 22nd September, 2020 to Monday, 28th September, 2020 (both days inclusive). The Cut-off date for reckoning the voting rights of the members for remote e-Voting and e-Voting on the day of the 48th AGM is Monday 21st September, 2020. A.In compliance of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, 13th day of August, 2020 duly approved the Board Reports of the Company for the Financial Year 2019-20. B.The Board also consider and recommended the alterations in the existing object clause which are necessary for furtherance of the main objects of the Memorandum of Association (the MOA) of the Company by addition of sub clause subject to the approval of Shareholders. C.The 48th Annual General Meeting of the Company will be held through video conferencing on Monday, 28th September, 2020 at 12.30 p.m. in accordance with the applicable provisions of the Companies Act, 2013 read with MCA general circular no. 20/2020, 14/2020 and 17/2020 dated 5th May, 2020, 8th April, 2020 and 13th April, 2020 respectively. Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), we hereby enclose the Notice of the 48th Annual General Meeting of the Company to be held on MONDAY ,28TH SEPTEMBER, 2020 AT 12.30 P.M through Video Conferencing or other Audio Visual Means and the Annual Report of the Company for Financial Year ended March 31, 2020 respectively. The said Notice which forms part of the Annual Report for the Financial Year ended March 31, 2020 is being sent only through e-mails to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company under the web-link www.ccapltd.in. This is for your information and record. (As Per BSE Announcement dated on 03.09.2020) SHELTER INFRA PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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, 15th day of September, 2020 at 12.30 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 30.06.2020. Please acknowledge receipt. (As Per BSE Announcement Dated on 04/09/2020) This is to inform you that the 48th Annual General Meeting (AGM) of the Company was held via Video Conference/ Other audio visual means (VC/ OAVM) on Monday, 28th September, 2020 at 12.30 p.m. and businesses mentioned in the Notice dated 13th August, 2020 convening the AGM were transacted thereat. In this regard, please find enclosed the following: a. Proceedings of the AGM b. Consolidated Report of the Scrutinizer dated 28th September, 2020, on remote e-voting and e- voting during the AGM this is for your information and record. This is for your information and record.(As Per BSE Announcement Dated on 9/29/2020 1:18:07 PM) Subject: Intimation of amendments in object clause of Memorandum of Association of the Company This is to inform you that shareholders at the 48th Annual General Meeting of the Company held on Monday, 28th September, 2020, duly approved the amendments in object clause of Memorandum of Association (MOA)) of the Company. Pursuant to Regulation 30 read with Para a of Part a of Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the Altered copy of MOA . In connection with the same, the Company subsequently made necessary filings with the Registrar of Companies, WB (ROC) for alteration of object clause of the MOA and has received the Certificate from the ROC for alteration of the MOA. We are attaching herewith copy of Certificate. (AS Per BSE Announcement Dated on 05.11.2020)
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