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
Company News
| Date | Heading | Details |
|---|---|---|
| 02-May-2024 | Intimation Of Appointment Of Internal Auditor For The FY 2024-25. | Pursuant to Regulation 30 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Swapan Kumar Halder (Practicing Chartered Accountant), has being appointed as Internal Auditor of M/s Shelter Infra Projects Limited for the Financial Year 2024-2025. |
| 02-May-2024 | Intimation Of Appointment Of Secretarial Auditor For The FY 2023-24 | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Soma Saha( Practicing Company Secretary), has been appointed as Secretarial Auditor of M/s Shelter Infra Projects limited for the Financial Year 2023-2024. |
| 10-Apr-2024 | Reply To Clarification On Price Movement | With reference to the Letter ref. no. L/SURV/ONL/PV/KB/2024-2025/4143 vide email dated 09th April, 2024 we wish to inform that our company has intimated from time to time to the stock exchanges of all the events and information which has impact on the operation/ performance/ price behavior in the scrip of the company which includes all price sensitive information etc. as required to be disclosed under Regulation 30 and other applicable regulations of the SEBI(LODR) 2015. There is no undisclosed/ price- sensitive information or any impending announcement/ corporate action which needs to be informed to the exchanges at this point of time and the movement in the share price is purely market driven and owning to the market conditions neither has control nor has any knowledge of reasons. So, we are unable to comment on the significant increase in price of the company''s security across the exchanges in the recent past. |
| 09-Apr-2024 | Clarification sought from Shelter Infra Projects Ltd | The Exchange has sought clarification from Shelter Infra Projects Ltd on April 09, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited. |
| 25-Jan-2024 | Shelter Infra Projects informs about board meeting | <div>Shelter Infra Projects has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, 07th day of February, 2024 at 12.30 PM at the Registered Office of the Company at Eternity Building DN-1, Sector - V, Salt Lake, Kolkata-700091, to consider and take on record Unaudited Financial Results (Provisional) of the company for the quarter ended 31.12.2023.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 08-Nov-2023 | Shelter Infra Projects informs about unaudited financial results | <p style="text-align: justify;">In compliance of Regulation 33 and Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, Shelter Infra Projects has informed that it enclosed Unaudited Financial Results (Provisional) of the Company for the Quarter ended 30th September, 2023, which have been duly approved by the Board of Directors of the Company in its meeting held today Wednesday, 08th day of November, 2023. The Board Meeting commenced at 12.30 pm and concluded at 03.00 pm. A copy of Limited Review Report on the said results, in the prescribed format, issued by the Auditors of the company is also enclosed. In terms of Regulation 47 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, the extract of financial results, in the prescribed format, shall be published by 10.11.2023 in Business Standard (English Edition) and Arthik Lipi (Bengali vernacular language daily). The full format of the Results for the Quarter ended 30th September, 2023 shall be available on the websites of the Stock Exchanges where equity shares of the Company is listed at The Bombay Stock Exchange (www.bseindia.com) and on the Company's website at www.ccapltd.in.</p><div>The above information is a part of company's filings submitted to BSE.</div> |
| 18-Oct-2023 | Shelter Infra Projects informs about board meeting | <div style="text-align: justify;">Shelter Infra Projects has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, 08th day of November, 2023 at 12.30 PM at the Registered Office of the Company at Eternity Building DN-1, Sector - V, Salt Lake, Kolkata-700091, to consider and take on record Unaudited Financial Results (Provisional) of the company for the quarter ended 30.09.2023.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 20-Sep-2023 | Shelter Infra Projects informs about closure of trading window | <div style="text-align: justify;">Shelter Infra Projects has informed that in the terms of the Company's code of conduct to Regulate, Monitor and Report trading by Insiders framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading window for dealing in the equity shares of the company shall remain closed for all the designated partners and their immediate relatives with effect from 1st October 2023 till 48 hours after the declaration of the Financial Results (Unaudited) of the company for the quarter ended September 30, 2023. Accordingly, all the designated partners and immediate relatives have been advised not to trade in the securities of the company during the aforesaid period of closure of Trading Window. Further, the date of the Board Meeting for consideration and approval of Financial Results (Unaudited) of the company for the Quarter ended September 30, 2023 will be intimated in due course.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 11-Sep-2023 | Shelter Infra Projects informs about AGM proceedings | <div style="text-align: justify;">Shelter Infra Projects has informed that the 51st Annual General Meeting of the Company was held via Video Conferencing/ Other Audio Visual Means (VC/OAVM) on Friday 8th September, 2023 at 12.30 PM and business mentioned in the Notice dated 18th July, 2023 convening the AGM were transacted thereat. In this regard, it enclosed the following: Proceedings of the meeting; Consolidated report of the Scrutinizer dated 09th September, 2023 on remote e-voting and e-voting during the AGM.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 17-Aug-2023 | Shelter Infra Projects informs about newspaper publication | <div style="text-align: justify;">Shelter Infra Projects has informed that it attached copies of the newspaper advertisement titled ‘Public Notice - 51st Annual General Meeting' that appeared in today's Business Standard (English) and Arthik Lipi (Bengali). The aforesaid information is also available on the website of the Company www.ccapltd.in</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
