Shelter Infra Projects Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Aug-2021 15-Jul-2021 - -
AGM 25/08/2021 With reference to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the 49th Annual General Meeting of the Company will be held through video conferencing on Wednesday, 25th August, 2021 at 12.30 p. m in accordance with the applicable provisions of the Companies Act, 2013 read with MCA general circular no. 02/2021, 20/2020, 14/2020 and 17/2020 dated 13th January, 2021, 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 Thursday, 19th August, 2021 to Wednesday, 25th August, 2021 (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 49th AGM is Wednesday 18st August, 2021. 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 :- With reference to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the 49th Annual General Meeting of the Company will be held through video conferencing on Wednesday, 25th August, 2021 at 12.30 p. m in accordance with the applicable provisions of the Companies Act, 2013 read with MCA general circular no. 02/2021, 20/2020, 14/2020 and 17/2020 dated 13th January, 2021, 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 Thursday, 19th August, 2021 to Wednesday, 25th August, 2021 (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 49th AGM is Wednesday 18st August, 2021. This is to inform you that the 49th Annual General Meeting (AGM) of the Company was held via Video Conference/ Other audio visual means (VC/ OAVM) on Wednesday 25th August 2021 at 12.30 p.m. and businesses mentioned in the Notice dated 15th July 2021 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 26th August 2021 on remote e-voting and e- voting during the AGM this is for your information and record. (As Per BSE Announcement Dated on 8/26/2021 5:09:05 AM) This is in reference to the Scrutinizer Report dated 26.08.2021 please find enclosed details regarding the voting result in terms of Regulations 44(3) of SEBI (LODR) Regulation 2015 pertaining to 49th Annual General Meeting of the Company and which is self-explanatory(As Per BSE Announcement Dated on 8/26/2021 5:20:34 AM) The 49th Annual General Meeting (AGM) of the Company was held today i.e. Wednesday 25th August 2021 through Video Conferencing / Other Audio Visual Means in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs Government of India. The Meeting commenced at 12.30 p.m. and The meeting concluded at 1.10 p.m. (IST)(As Per BSE Announcement Dated on 8/25/2021 3:14:05 AM) This is to inform you that the 49th Annual General Meeting (AGM) of the Company was held via Video Conference/ Other audio visual means (VC/ OAVM) on Wednesday 25th August 2021 at 12.30 p.m. and businesses mentioned in the Notice dated 15th July 2021 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 26th August 2021 on remote e-voting and e- voting during the AGM this is for your information and record. This is in reference to the Scrutinizer Report dated 26.08.2021 please find enclosed details regarding the voting result in terms of Regulations 44(3) of SEBI (LODR) Regulation 2015 pertaining to 49th Annual General Meeting of the Company and which is self-explanatory Shelter Infra Projects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 8/26/2021) The 49th Annual General Meeting (AGM) of the Company was held today i.e. Wednesday 25th August 2021 through Video Conferencing / Other Audio Visual Means in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs Government of India. The Meeting commenced at 12.30 p.m. and The meeting concluded at 1.10 p.m. (IST)(As Per BSE Announcement Dated on 8/25/2021 3:14:05 AM)
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