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Disclosure under Regulation 46 of SEBI (LODR) Regulations
 

(i) Notice_ intimation

Intimation of Board Meeting for Qtr ended 30.06.2023_signed
Intimation for Board Meeting dated 08.11.2023_signed
Intimation for Board Meeting dated 07.02.2024_signed

(ii) FINANCIAL RESULTS

Regulation 30_ Unaudited Financial Results_30.06.2023_signed
Unaudited Financial Results_08.11.2023_signed
Unaudited Financial Results_07.02.2024_signed

(iii) ANNUAL REPORT

Annual Report 2022-2023

(a) Details of its business

Shelter Infra Projects Limited

(b) Terms and conditions of appointment of independent directors

(c) Composition of various committees of board of directors

(d) Code of conduct of board of directors and senior management personnel

(e) Details of establishment of vigil mechanism/ Whistle Blower policy

(f) Criteria of making payments to non executive directors , if the same has not been disclosed in annual report

(g) Policy on dealing with related party transactions

(h) Policy for determining ‘material’ subsidiaries

(i) Details of familiarization programmes imparted to independent directors including the following details

(j) The email address for grievance redressal and other relevant details

(k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

(l) Financial information including

(m) Shareholding pattern

(n) Details of agreements entered into with the media companies and/or their associates etc

(o) Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.

(p) New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change

(q) Items in sub regulation (1) of regulation 47

(r) all credit ratings obtained by the entity for all its outstanding instruments

(s) Separate audited financial statements of each subsidiary of the listed

(t) Secretarial compliance report as per sub regulation (2) of regulation 24A of these regulations

(u) Disclosure of the policy for determination of materiality of events or information

(v) Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event.

(w) Disclosures under sub-regulation (8) of regulation 30 of these regulations

(x) Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations

(y) dividend distribution policy by listed entities based on market capitalization

(z) Annual return as provided under section 92 of the Companies Act

 

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