Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), Shelter Infra Projects has informed that it enclosed the Notice of the 50th Annual General Meeting of the Company to be held on Friday, 19th August, 2022 at 12.30 PM through Video Conferencing or other Audio-Visual Means and the Annual Report of the Company for Financial Year ended March 31, 2022 respectively. The said Notice which forms part of the Annual Report for the Financial Year ended March 31, 2022 is being sent only through e-mails to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company under the web-link http://www.ccapltd.in/ANNUAL%20REPORT%202021-2022%20(final)-20.07.2022%20(1).pdf
The above information is a part of company’s filings submitted to BSE.
