Disclosure under Regulation 30

SDD Certificate Reg 3(5) & 3(6) for the quarter ended 30.09.2023 Regulation 30_ Unaudited Financial Results_30.06.2023 REG 7(1)(b) SEBI 8.8.23_signed Regulation 30_ App. of Company Secretary_signed Reg 30 Resignation of Mr. Singh INTIMATION OF RE APPOINTMENT OF ID Regulation 13(3) of the Quarter ended 30.06.2023 Shareholder Grievances for Qtr 30.09.2022 Appointment of CS Resignation of CS Appointment of CFO BSE Reg 74(5) for Q 30.06.2022 Appointment of Statutory Auditor Newspaper Publication Resignation of CFO Outcome of BM Disclosure under Regulation 30(1) and 30(2) - SEBI Takeover Regulations 2011 for 31.03.2022 BSE Intimation Under Reg 30 CFO Appointment BSE Reg 30 CFO Resignation Financial Results Qtr ended 31.12.2021 (Outcome of Board Meeting 19.01.2022) Financial Results Qtr ended 30.09.2021 (Outcome of Board Meeting 12.11.2021) Financial Results Qtr ended 30.06.2021 (Outcome of Board Meeting 13.08.2021) OUTCOME AGM 25-08-2021 Outcome BM Quarter ended-31.03.2021 Outcome BM UFR 31.12.2019-BSE upload Outcome BM BSE upload-Audited Financial Report-Q31.03.2020 OUTCOME BM Financial Result-Q30.09.2019 Outcome BM Quarter ended-30.06.2019 Outcome Financial Result Q-30.06.2020 Outcome of BM for Quarter Ended 30.09.2020 AGM OUTCOME 23.9.19 Outcome of BM-31.03.2019 30(1) & 30(2)-Disclosure under Regulation 30(1) and 30(2) - SEBI Takeover Regulations 2011.-31.03.2019 CFO APPOINTMENT 10.4.2019 INTIMATION OF RESIGNATION OF CFO TO BSE 10.4.19 Outcome of the Board Meeting-12.02.2019 Shifting of Registered Office of RTA 12.11.2018 Outcome of Board Meeting 12.11.2018 Intimation of Appointment of CFO Shareholder Meeting Outcome of 46thAGM Shareholder Meeting Scrutinizer''s Report Revise Submission under Regulation 30(5) - Authorised Key Managerial Personnel to determine materiality of eventsinformation Reminder Letter to Physical Shareholders (2) Statement on Impact of Audit Qualifications for the period ended March 31, 2016 Statement Of Investor Complaints For The Quarter Ended 30.06.2017 Standalone Financial Results, Limited Review Report for September 30, 2016 Standalone Financial Results, Limited Review Report for June 30, 2016 Standalone Financial Results, Limited Review Report for December 31, 2016 Standalone Financial Results, Form B, Auditors Report for March 31, 2016 Shelter Infra Projects Ltd, have expressed their interest to join hand with Bharat Shelter Development Limited for redevelopment of the project on certain terms and conditions as agreed upon Shelter Infra Projects Ltd has informed BSE that the Securities Appellate Tribunal (SAT), Mumbai has passed the order Shelter Infra Projects Ltd has informed BSE that the Assessment Order under section 143(3) of Income Tax Act 1961 Shareholding Pattern for September 30, 2015 Shareholding Pattern For June 30, 2015 Revised Shareholding Pattern For March 31, 2015 Resignation of Company Secretary Compliance Officer Release Of Pledge Postal Ballot Callender Of Event With Record Date-2017 Outcome of Board Meeting-Q30.09.2017 Outcome of Board Meeting-OTS proposal Outcome of Board Meeting-30.06.2018 Outcome of Board Meeting-30.06.2017 Outcome of Board Meeting-28.05.2015 Outcome Of Board Meeting Held On Tuesday, 13Th Day Of February Outcome of AGM-2016 Outcome of AGM-2015 No Dues Certificate Issued By The SBI Bank OTS Sanction Letter News Paper Notice Of Annual General Meeting For 2016-17 And Book Closure For The Purpose Of AGM & E-Voting Record Date And Other Details July 31, 2015-Result of postal ballot Intimation regarding delegating signing authority as compliance officer.-27.01.2018 Intimation Regarding Delegating Signing Authority As Compliance Officer Intimation Of Board Meeting-Q31.12.2017 Intimation Of Board Meeting-31.03.2018 Intimation Of Board Meeting -30.06.2018 Fixes Book Closure for AGM (Cut-off date for e-voting)-2016 Fixes Book Closure for AGM (cut-off date for e-voting)-2015 Fixes Book Closure for AGM (Cut-Off date for E-voting) Fixed Book Closure For The Purpose Of Annual General Meeting & E-Voting Record Date And Other Details Financial Results, Limited Review Report for December 31, 2015 Financial Results For The Quarter And Year Ended March ,31 2017 Financial Results For June 2017 Financial Results & Limited Review Report for Sept 30, 2015 (Standalone) Financial Results & Limited Review Report for June 30, 2015 (Standalone) Financial Result For 30Th September 2017 Disclosure Regarding Creation Of Pledge Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) Disclosure of Voting results of AGM (Clause 35A)-2015 Closure of Trading Window-Q31.12.2017 Closure of Trading Window-30.08.2017 Closure of Trading Window-30.06.2018 Closure of Trading Window-16.05.2017 Closure of Trading Window-14.11.2017 Closure of Trading Window Board Meeting-Outcome of Board Meeting-appointment and change in designation Board Meeting-Outcome of Board Meeting-31.03.2018 Board Meeting-Closure of Trading Window-Q31.03.2018 Board Meeting-Board Meeting Adjourned-Q-31.03.2018 Board Meeting On Friday, 11Th August, 2017 Board Meeting On 11Th September 2017 Board Meeting Intimation for Results & Closure of Trading Window-24.10.2016 Board Meeting Intimation for Results & Closure of Trading Window Board Meeting Adjourned-30.06.2017 Authorised KMPs to determine materiality of events,information Authorised KMPs to determine materiality of events information-2016 August 10, 2015,-outcome of BM Intimation of Resignation of WTD dwija Das Chatterjee on May 10, 2016 Annual General Meeting On Saturday, The 23Rd September 2017 Announcement under Regulation 30 (LODR)-Change in Directorate Agreement AGM on Sept 26, 2016 Intimation of Resignation of WTD dwija Das Chatterjee on May 10, 2016 Resignation of CFO-Mr Jeetendra Kr Mitra Intimation of Annual General Meeting and Book Closure Appointment_of_WTD Appointment_of_Company_Secretary 13.8.18l OUTCOME OF BOARD MEETING