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Home » Investor Relations » Financial Result » Financial Report
Notice
Intimation of Board Meeting
Closure of Trading Window-31.12.2024
Transcript and Video Link of the 52nd Annual General Meeting_SIGNED
Shelter Infra Projects Limited_TRANSCRIPT OF AGM
Related Party Transaction Report_30.09.2024
Regulation 30_signed
Intimation under Regulation 32 of the SEBI(LODR) Regulations, 2015_signed
Outcome of Board Meeting_06.11.2024_signed
Share Reconciliation Audit for the quarter ended 30.09.2024_signed
SDD Certificate Reg 3(5) & 3(6) for the quarter ended 30.09.2024_signed
Compliance under DP Regulation 74(5) for the Quarter ended 30.09.2024_signed
Regulation 13(3) of SEBI(LODR) Regulations, 2015 for the quarter ended 30.09.2024_signed
52nd Annual general Meeting Outcome_signed
Closure of Trading Window-30.09.2024_SIGNED
Intimation regarding 52nd Annual General Meeting_signed
Outcome of Board Meeting_08.08.2024_SIGNED
Intimation under Regulation 32 of the SEBI(LODR) Regulations, 2015_signed
Outcome of the Board Meeting dated_25.07.2024_signed
Non Apllicability CG-Q30.06.2024_signed
Paid up Equity capital_signed
Notice regarding postponement of the Board Meeting_SIGNED
Intimation for WTD
Intimation of 52nd Annual General Meeting, Cut off date and Book Closure
Regulation 30_SEBI LODR_signed
SDD Certificate Reg 3(5) & 3(6) for the quarter ended 30.06.2024_signed
Non Applicability CG-Q30.06.2024_SIGNED
Share Reconciliation Audit for the quarter ended 30.06.2024_signed
Intimation of Board Meeting dated 22.07.02024 _signed
Regulation 13(3) of SEBI(LODR) Regulations, 2015 for the quarter ended 30.06.2024_signed
Compliance under DP Regulation 74(5) for the Quarter ended 30.06.2024_signed
Demise of Mr. Samir Kumar Ghosh_signed
Udyam Registration Certificate_signed
Saa₹thi 2.0
Shelter Infra-Closure of Trading window-30.06.2024_signed.pdf
Intimation regarding the Notice of the Board Meeting dated 27.05.2024_signed
Related Party Transaction Report_SIGNED
Outcome of the Board Meeting 27.05.2024_signed
Clarification on SEBI Circular_signed
STATEMENT ON IMPACT OF AUDIT QUALIFICATIONS
SEBI’S NEW INVESTOR WEBSITE AS YOUR ULTIMATE FINANCIAL GUIDE
Circular Dec 27, 2023
Circular Sep 26, 2023
Appointment of Secretarial Auditor for the financial year 2023-2024
Appointment of Internal Auditor for the financial year 2024-2025
Share Reconciliation Audit for the quarter ended 31.03.2024_signed
Certificate Pursuant to Regulation 40(9) of the SEBI (LODR) Regulation, 2015_31.03.2024_SIGNED
Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31.03.2024_signed
Regulation 31(1) (b) of the SEBI(LODR) Regulation ,2015 for quarter ended 31.03.2024_SIGNED
Non Applicability CG-Q31.03.2024_signed
SDD Certificate Reg 3(5) & 3(6) for the quarter ended 31.03.2024_signed
Disclosure under Regulation 31(4) SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011_signed
Regulation 13(3) of SEBI(LODR) Regulations, 2015 for the quarter ended 31.03.2024_signed
Compliance under DP Regulation 74(5) for the Quarter ended 31.03.2024_signed
Shelter Infra-Closure of Trading window-31.03.2024_signed
Outcome of the Board Meeting-07.02.2024_signed
Intimation
Reconciliation audit report
SDD Certificate Reg 3(5) & 3(6) for the quarter ended 31.12.2023_SIGNED
Regulation 13(3) of SEBI(LODR) Regulations, 2015 for the quarter ended 31.12.2023_signed
Regulation 31(1) (b) of the SEBI(LODR) Regulation ,2015 for quarter ended 31.12.2023_SIGNED
Compliance under DP Regulation 74(5) for the Quarter ended 31.12.2023_signed
Closure of Trading window-31.12.2023_signed
Outcome of the Board Meeting_08.11.2023_signed
Related Party Transaction Report_08.11.2023_signed
Intimation of Board Meeting dated 08.09.2023
Share Reconciliation Audit for the quarter ended 30.09.2023
Non Apllicability CG-Q30.09.2023_signed
Regulation 31(1) (b) of the SEBI(LODR) Regulation ,2015 quarter 30th September, 2023
Regulation 13(3) for the quarter ended 30.09.2023_signed
Compliance under DP Regulation 74(5) for the Quarter ended 30.09.2023
Closure of Trading Window for Board M embers and Designated Persons
AGM INTIMATION
AGM INTIMATION
Outcome of Board Meeting_08.08.2023
Intimation of Board Meeting for quarter ended 30.06.2023
Compliance under DP Reg. 74(5) for Qtr 30.06.2023
Intimation of Board Meeting_ 18.07.2023
Closure of trading window for Q 30.06.2023
BSE Intimation Notice of Board Meeting 29.05.2023
BSE Notice Intimation for BM 09.02.2023
Closure of Trading Window for Qtr 31.12.2022
Compliance under DP Reg. 74(5) for Qtr 31.12.2022
Share Reconciliation Audit under DP Regulation 76 for Qtr 31.12.2022
SDD Compliance certificate for Qtr 31.12.2022
Revised MGT-9
Share Reconciliation Audit under DP Regulation 76
Compliance under DP Regulation 74(5)
Closure of trading window for Q 30.09.2022
MINUTES 50TH AGM 19.8.22
Closure of Trading Window for Q 30.06.2022
Closure of Trading Window for Qtr 31.03.2022
SSD Compliance Certificate 30.6.22
Extention of BM
Shelter Infra-Closure of Trading window-31.12.2021
Form_No._SH-14_p
Form_No._SH-13_p
Form_ISR-3_p
Form_ISR-2_p
Form_ISR-1_p
BSE notice intimation BM 12.11.2021
MINUTES OF AGM PROCEEDINGS 25.8.21
BSE Notice Intimation BM 13.08.2021
BSE Notice Intimation for Q 31.03.2021
CLOSURE OF TRADING WINDOW for 31.03.2021
31.12.2020-Closure of Trading Window
Intimation of BM for Quarter ended-30.09.2020
SHELTER INFRA-CLOSURE OF TRADING WINDOW-Q-30.06.2020
INTIMATION OF BOARD MEETING FORQ30.06.2020
INTIMATION OF BOARD MEETING -FOR Q-31.03.2020
CLOSUE OF TRADING WINDOW-Q-30.09.2020
CLOSURE OF TRADING WINDOW-31.03.2020
INTIMATION OF BOARD MEETING
CLOSURE OF TRADING WINDOW-BSE-31.12.2019
CLOSURE OF TRADING WINDOW-BSE-30.09.2019
Notice of 47th AGM of SIPL
INTIMATION OF 47TH AGM 23.9.19
30.06.2019-INTIMATION OF BOARD MEETING
28.6.19 CLOSURE OF TRADING WINDOW
BSE 13.5.19 INTIMATION OF BOARD MEETING
Closure of Trading window-new notification
IEPF-4-2010-2011-Transfer of shares to IEPF
Closure of Trading Window-for meeting held on 12.02.2019
INTIMATION OF BOARD MEETING held on 12.02.2019
Statement of unclaimed and unpaid amounts-2010-2011
Statement of amounts credited to Investor-IEPF-1-2010-2011
IEPF-2-scan-2010-2011
Form IEPF-1-2010-2011
Intimation of closure of trading window-12.11.2018
Intimation of Board Meeting-12.11.2018
Notice for Closure of Register of Members for 46th AGM
Notice of 46th AGM
NOTICE TO SHAREHOLDERS-TRANSFER OF EQUITY SHARES OF THE COMPANY TO INVESTOR EDUCATION & PROTECTION FUND (IEPF)
INTIMATION OF CLOSURE OF TRADING WINDOW-QUARTER ENDED 30.06.2018
INTIMATION OF BOARD MEETING FOR THE QUARTER ENDED 30.06.2018
List of Shareholders -TRANSFER OF EQUITY SHARES OF THE COMPANY TO INVESTOR EDUCATION & PROTECTION FUND (IEPF)
Pledge Release-21.06.2018
Creation of Pledge-21.06.2018
BSE intimation of One time Settlement
IEPF6 2018
IEPF6 2017
IEPF4-Statement of shares transferred to the Investor Education and Protection Fund
IEPF2 -Statement of unclaimed and unpaid amounts-2010 2011
IEPF2 -Statement of unclaimed and unpaid amounts-2009 2010
IEPF-1-Statement of amounts credited to Investor Education and Protection Fund
Shelter Infra Projects Limited-Notice
Closure of Trading Window-31.03.2018
Intimation of Board Meeting held on 13.02.2018
Closure of Trading Window
SEBI- DP Regulation. 55A- Reconciliation of Share Capital Audit-Annex-5
Shareholders Grievance
SIPL Postal Ballot Final notice 2017
BM Notice 14th November 2017
Outcome of Board Meeting held on October 23, 2OL7
Board Meeting 2017
Regulations 30 of the SEBI
OTS Regulation
Annual General Meeting for 2O16-17 (Notice Date- 25.8.17)
Adjournment of Board Meeting (Notice Date- 11.8.17)
Board Meeting Stock Ex notice 24.7.17
Regulation 13
BM Notice 29th May 2017
Regulation 40(10) BSE UPL
DP 55 A BSE
Regulation 7(3)
Regulation 13
Unclaimed Dividend Details 2010-11
Unclaimed Dividend Details 2009-10
Unclaimed Dividend Details 2008-09
Transfer of Shares to IEPF Suspense Account
Notice_Transfer of Shares to IEPF Suspense Account
Website Publication for bm
REGULATION 33 UFR LETTER 25 DT.14.11.16
NOTICE
AGM NOTICE NOTICE - 2015-16
OUR COMPANY
CODE OF CONDUCT
CORPORATE GOVERNANCE
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