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Home » Investor Relations » Disclosure under Regulation 46 of SEBI (LODR) Regulations

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_30.06.2024
	Financial Results_31.03.2024
	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 2024-2023
	Annual Report 2022-2023

(a) Details of its business

Shelter Infra Projects Limited

(b) Terms and conditions of appointment of independent directors

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

(c) Composition of various committees of board of directors

New-COMPOSITION OF BOARD OF DIRECTORS AND COMMITTIES

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

CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT PERSONNEL

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

WHISTLE BLOWER POLICY. VIGIL MECHANISM

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

CRITERIA FOR MAKING PAYMENT TO NON- EXECUTIVE DIRECTORS

(g) Policy on dealing with related party transactions

	Policy of Related Party Transaction
	RELATED PARTY TRANSACTION POLICY

(h) Policy for determining ‘material’ subsidiaries

Policy_for_determining_Material_subsidiary_Reg_16

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

i) Number of programmes attended by independent directors (during the year and on a cumulative basis till date)

FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS

(ii) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)

(iii) Other relevant 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

(i) Notice of meeting of the board of directors where financial results shall be discussed

	Intimation for Board Meeting dated 06.11.2024_signed
	Intimation of Board Meeting for Qtr ended 30.06.2024_signed
	Intimation regarding the Notice of the Board Meeting dated 27.05.2024_signed
	Intimation for Board Meeting dated 07.02.2024_signed (3)
	Intimation for Board Meeting dated 08.11.2023_signed (3)
	Intimation of Board Meeting for Qtr ended 30.06.2023_signed (3)

(ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved

	Regulation 30_ Unaudited Financial Results_30.09.2024_signed
	Financial Results_31.03.2024

(iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc

(m) Shareholding pattern

	Regulation 31(1) (b) of the SEBI(LODR) Regulations, 2015 for the quarter ended 30th September, 2024_signed
	Regulation 31(2) (b) of the SEBI(LODR) Regulation ,2015 for quarter ended 31.03.2024_SIGNED
	Regulation 31(1) (b) of the SEBI(LODR) Regulation ,2015 quarter 30th June, 2023
	SHELTER_INFRA_PROJECTS_LIMITED_300923_signed
	Regulation 31(1) (b) of the SEBI(LODR) Regulation ,2015 for quarter ended 31.12.2023_SIGNED

(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.

(oa) Audio or video recordings and transcripts of post earnings/quarterly calls

(i) The presentation and the audio/video recordings

(ii) The transcripts of such calls

(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

	Newspaper Publication for the quarter ended 30.09.2024_signed
	Newspaper AGM Public Notice 19.08.2024 signed
	Public Notice – 52nd Annual General Meeting and E-Voting Information signed
	Newspaper Publication for the Quarter and year ended 31.03.2024_signed

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

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

(i) If listed entity has a subsidiary incorporated outside India

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

REGULATION 24 A _ Annual Secretarial Complaince Report_signed

(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.

DETAILS OF KMP DETERMINING MATERIALITY OF EVENTS

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

Shelter Infra Projects Limited_TRANSCRIPT OF AGM

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

Intimation under Regulation 32 of the Securities and Exchange Board of India_SIGNED

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

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

	Form_MGT_7_signed
	EXTRACT OF ANNUAL RETURN
	Shelter_Form_MGT_7_signed_mca

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