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Shelter Infra Projects Ltd.
BSE CODE: 526839   |   NSE CODE: NA   |   ISIN CODE : INE413C01013   |   27-Feb-2026 Hrs IST
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Rs. 14.84
1.34 ( 9.93% )
 
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Source DateBoard Meeting DateDetails
30-Jan-2026 06-Feb-2026 Quarterly Results
29-Oct-2025 06-Nov-2025 Quarterly Results
08-Sep-2025 16-Sep-2025 Inter-alia, to consider and approve following matters among other businesses:- 1. To consider and approve the Resignation of Company Secretary cum Compliance Officer of the Company. 2. To consider and take necessary steps for the process of Duplicate Share Certificate cum Name Correction as per the documents received from our Registrar and Transfer Agent in this regard. 3. To take up any other matter with the permission of the Chair.
30-Jul-2025 07-Aug-2025 Quarterly Results
14-Jul-2025 22-Jul-2025 Inter alia, to consider and approve:- 1.To consider the Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee. 2.To consider and approve the draft Director?s Report of the Company for the FY 2024-2025. 3.To consider and approve the draft Management Discussion and Analysis Report for the FY 2024-2025. 4.To consider the Secretarial Audit Report for the Financial Year 2024-2025. 5.To convene 53rd 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. 6.To approve the Cut off date and dates of closure of Register of Members and Share Transfer Book of the Company. 7.To consider the appointment of Scrutinizer to conduct voting on the resolutions to be passed at 53rd Annual General Meeting. 8.To update policies of the company.
05-May-2025 14-May-2025 Audited Results
22-Jan-2025 30-Jan-2025 Quarterly Results
16-Dec-2024 26-Dec-2024 Inter alia, to discuss and approve the Response cum Action taken Report in regard to the complaint received from the shareholder at ?SCORES?.
25-Oct-2024 06-Nov-2024 Quarterly Results
30-Jul-2024 08-Aug-2024 Quarterly Results
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