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Shelter Infra Projects Ltd.
Shelter Infra Proj.
₹ 0.00
0.00 (0.00)%
NSE
BSE
Capital Goods
Small-cap - With a market cap of ₹6.21 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 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 Director’s 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. |
| 13 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 19 01 2022 | Quarterly Results |
| 27 05 2022 | Audited Results |
| 30 05 2022 | Audited Results (Revised) |
| 15 07 2022 | Inter-alia to consider and approve following matters among other businesses: 1. To consider the Appointment of Woman Director on Independent capacity of the Company. 2. To consider the Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee. 3. To consider and approve the draft Director?s Report of the Company for the FY 2021-2022. 4. To consider and approve the draft Management Discussion and Analysis Report for the FY 2021- 2022. 5. To consider the Secretarial Audit Report for the Financial Year 2021-2022. 6. To convene 50th 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. 7. To approve the Cut off date and dates of closure of Register of Members and Share Transfer Book of the Company. 8. To consider the appointment of Scrutinizer to conduct voting on the resolutions to be passed at 50th Annual General Meeting. 9. To take up any other matter with the permission of the Chair. |
| 11 08 2022 | Quarterly Results |
| 11 11 2022 | Quarterly Results |
| 09 02 2023 | Quarterly Results |
| 29 05 2023 | Audited Results |
| 18 07 2023 | A.G.M. |
| 08 08 2023 | Quarterly Results |
| 08 11 2023 | Quarterly Results |
| 07 02 2024 | Quarterly Results |
| 06 11 2024 | Quarterly Results |
| 26 12 2024 | Inter alia, to discuss and approve the Response cum Action taken Report in regard to the complaint received from the shareholder at ?SCORES?. |
| 30 01 2025 | Quarterly Results |
| 14 05 2025 | Audited Results |
| 22 07 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. |
| 07 08 2025 | Quarterly Results |
| 16 09 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. |
| 06 11 2025 | Quarterly Results |
| 06 02 2026 | Quarterly Results |
| 17 03 2026 | Inter alia, to consider and approve the appointment of Director |
| 06 04 2026 | Inter alia, the Board shall take note of discussion with statutory Auditors regarding Audit Strategy, Risk Assessment, Internal Financial Controls, Auditor s Independence and Compliance with laws pursuant to NFRA Circular dated 7th January, 2026 |
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