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BOARD MEETINGS
Shelter Infra Projects Ltd.
BSE CODE: 526839   |   ISIN CODE : INE413C01013
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Source DateBoard Meeting DateDetails
16-Dec-2024 26-Dec-2024 Inter alia, to discuss and approve the Response cum Action taken Report in regard to the complaint received from the shareholder at ?SCORES?.
25-Oct-2024 06-Nov-2024 Quarterly Results
30-Jul-2024 08-Aug-2024 Quarterly Results
22-Jul-2024 25-Jul-2024 A.G.M. (Revised)
08-Jul-2024 22-Jul-2024 Inter-alia to consider and approve following matters among other businesses: 1.To consider the Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee. 2.To consider and approve the draft Director?s Report of the Company for the FY 2023-2024. 3.To consider and approve the draft Management Discussion and Analysis Report for the FY 2023-2024. 4.To consider the Secretarial Audit Report for the Financial Year 2023-2024. 5. To convene 52nd Annual General Meeting (AGM) and to decide the date and venue of the AGM and to consider and approve the draft Notice for convening the Annual General Meeting and other matters as per given in the Agenda.
15-May-2024 27-May-2024 Audited Results Inter alia, to consider and approve:- 1. Elect the Chairman of the Meeting 2. To grant leave of absence, if any 3. To read, confirm, authenticate and take on record the minutes of the previous meeting of the Board of Directors of the Company. 4. To take on record the report on the status of compliances of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 and other applicable regulations of Securities and Exchange Board of India. 5. To consider and review the Internal Audit Report for the FY-2023-2024. 6. To consider, review and approve the Audited Financial Results of the Company for the year ended 31st March, 2024. 7. To Consider and Review the Secretarial Compliance Report for Year ended 31.03.2024. 8. To consider and authorize Director /KMP?s for submission to Stock Exchanges / for publication of financial results. 9. To take up any other matter with the permission of the Chair.
25-Jan-2024 07-Feb-2024 Quarterly Results
18-Oct-2023 08-Nov-2023 Quarterly Results
27-Jul-2023 08-Aug-2023 Quarterly Results
10-Jul-2023 18-Jul-2023 A.G.M.
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