Shelter Infra Projects Share Price

CMP as on04-Aug-21 14:15

₹ 12.50
0.26 2.12%

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₹ 12.25

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₹ 12.24

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₹ 50

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₹ 12.25
₹ 12.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Jul-2021 - -
SHELTER INFRA PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2021 ,inter alia, to consider and approve 1. To consider the Re-Appointment of Mr. Kamal Kishore Chowdhury (DIN: 06742937) as the Whole-Time Director of the Company. 2. To consider the Appointment of Woman Director on Independent capacity of the Company. 3. To consider the Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee. 4. To consider and approve the draft Directors Report of the Company for the FY 2020-2021. 5. To consider and approve the draft Management Discussion and Analysis Report for the FY 2020-2021. 6. To consider the Secretarial Audit Report. 7. To convene 49th Annual General Meeting (AGM) and to decide the date and venue of the AGM and to consider and approve the draft Notice for convening the Annual General Meeting. 8. To approve the Cutoff date and dates of closure of Register of Members and Share Transfer Book of the Company. 9. To consider the appointment of Scrutinizer to conduct voting on the resolutions to be passed at Annual General Meeting. This is to inform you that the Board of Directors at its meeting held today i.e. on Thursday, 15th day of July, 2021 Which commenced at 12.30 P.M. and Concluded at 2.30 P.M. have considered and approved the following items placed before the meeting :- (As per BSE Announcement Dated on 15/7/2021)
Board Meeting - 23-Jun-2021 - -
SHELTER INFRA PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as SEBI Listing Regulations) this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 30th day of June, 2021 at 12.30 p.m. inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2021. In compliance of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are pleased to enclose the Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2021, which have been duly approved by the Board of Directors of the Company in its meeting held today i.e. Wednesday, 30th day of June, 2021. The Board Meeting commenced at 12.30 P.M. and concluded at 5.00 P.M. (As Per BSE Announcement dated on 30.06.2021) In compliance of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are pleased to enclose the Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2021, which have been duly approved by the Board of Directors of the Company in its meeting held today i.e. Wednesday, 30th day of June, 2021. The Board Meeting commenced at 12.30 P.M. and concluded at 5.00 P.M. (As Per BSE Announcement Dated on 03.07.2021)
Board Meeting - 05-Feb-2021 - -
SHELTER INFRA PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Dear Sir, We would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 12th day of February, 2021 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 31.12.2020. 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, 2020, which have been duly approved by the Board of Directors of the Company in its meeting held today i.e. Friday, 12th day of February, 2021. The Board Meeting commenced at 12.30 P.M, and concluded at 05.00 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 12.02.2021)
Board Meeting - 06-Nov-2020 - -
SHELTER INFRA PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 13th day of November, 2020 at 12.30 P.M. at the Registered office of the Company at Eternity Building DN-1, Sector - V, Salt Lake, Kolkata-700091 to consider and take on record the Unaudited Financial Results (Provisional) of the Company for the Quarter Ended 30.09.2020. A. In compliance of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are pleased to enclose the Unaudited Financial Results (Provisional) of the Company for the Quarter ended 30th September, 2020, which have been duly approved by the Board of Directors of the Company in its meeting held today i.e. Friday, 13th day of November, 2020. The Board Meeting commenced at 12.30 P.M. and concluded at 5.00 P.M. A copy of Limited Review Report on the said results, in the prescribed format, issued by the Auditors of the company is also enclosed. (As Per BSE Announcement dated on 13.11.2020)
Board Meeting - 04-Sep-2020 - -
SHELTER INFRA PROJECTS LTD.-$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. 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, 2020, which have been duly approved by the Board of Directors of the Company in its meeting held today i.e. Tuesday, 15th day of September, 2020. The Board Meeting commenced at 12.30 P.M. and concluded at 4.00 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 15/9/2020)
Board Meeting - 04-Aug-2020 - -
SHELTER INFRA PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve 1. To consider and recommend the Change in Object clause of the Company along with Alteration of MOA of the Company. 2. To consider and approve the draft Notice and Directors Report of the company along with Management Discussion and Analysis Report for the Financial Year 2019-2020; 3. To consider and approve the Secretarial Audit Report for the Financial Year 2019-2020. 4. To finalize the Date, Time and mode of convening 48th Annual General Meeting of the Members of the company. 5. To finalize the dates of Book Closure and E- voting related matter for the purpose of forthcoming 48th Annual General Meeting of the company; 6. To appoint Scrutinizer to scrutinize the voting and remote e- voting process in a fair and transparent manner. 7. Any other matter, if required 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 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. (As per BSE Announcement Dated on 13/8/2020)
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