SHELTER INFRA PROJECTS LTD.
NSE : NABSE : 526839ISIN
CODE : INE413C01013Industry : Engineering - ConstructionHouse
: Private
BSE10.800 (0 % )
PREV CLOSE (Rs.) 10.80
OPEN PRICE (Rs.) 10.80
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 508
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Board Meetings
| Source Date | Board Meeting Date | Details |
|---|---|---|
| 25-Jan-2024 | 07-Feb-2024 | Quarterly Results |
| 18-Oct-2023 | 08-Nov-2023 | Quarterly Results |
| 27-Jul-2023 | 08-Aug-2023 | Quarterly Results |
| 10-Jul-2023 | 18-Jul-2023 | A.G.M. |
| 19-May-2023 | 29-May-2023 | Audited Results |
| 25-Jan-2023 | 09-Feb-2023 | Quarterly Results |
| 03-Nov-2022 | 11-Nov-2022 | Quarterly Results |
| 04-Aug-2022 | 11-Aug-2022 | Quarterly Results |
| 12-Jul-2022 | 15-Jul-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. |
| 26-May-2022 | 30-May-2022 | Audited Results (Revised) |
