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Shelter Infra Projects submits intimation of 52nd AGM

25 Jul 2024 Evaluate
With reference to the applicable regulation(s) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Shelter Infra Projects has informed that the 52nd Annual General Meeting of the Company will be held through video conferencing on Tuesday, 24th September, 2024 at 12.30 pm in accordance with the applicable provisions of the companies Act, 2013 read with MCA general circular no. 09/2023, 10/2022, 02/2022, 02/2021, 20/2020, 17/2020 and 14/2020 dated 25th September 2023, 28th December 2022, 05th May 2022, 13th January 2021, 5th May 2020, 13th April 2020 and 8th April, 2020 respectively. Further, in terms of Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Shelter Infra Projects has informed that the Register of Members and Share Transfer Books of the company will remain closed from Wednesday, 18th September, 2024 to Tuesday, 24th September, 2024. The Cut-off-date for reckoning the voting rights of the members for remote e-Voting and e-Voting on the day of the 52nd AGM is Tuesday 17th September, 2024.

The above information is a part of company’s filings submitted to BSE.

Shelter Infra Proj. Share Price

15.10 0.00 (0.00%)
13-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
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