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Shelter Infra Projects Ltd.

BSE: 526839 Sector: Infrastructure
NSE: N.A. ISIN Code: INE413C01013
BSE LIVE 18:53 | 19 Oct 7.31 0.34
(4.88%)
OPEN

7.31

HIGH

7.31

LOW

7.31

NSE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 7.31
PREVIOUS CLOSE 6.97
VOLUME 550
52-Week high 14.63
52-Week low 4.75
P/E 91.38
Mkt Cap.(Rs cr) 3
Buy Price 7.05
Buy Qty 100.00
Sell Price 0.00
Sell Qty 0.00
OPEN 7.31
CLOSE 6.97
VOLUME 550
52-Week high 14.63
52-Week low 4.75
P/E 91.38
Mkt Cap.(Rs cr) 3
Buy Price 7.05
Buy Qty 100.00
Sell Price 0.00
Sell Qty 0.00

Shelter Infra Projects Ltd. (SHELTERINFRA) - Chairman Speech

Company chairman speech

Chairman

NOTICE is hereby given that the Fortieth Annual General Meeting of the members of SHELTERINFRA PROJECTS LIMITED (formerly CCAP LIMITED) will be held at SHAYAMALINA, P.SRajarhat, P.O Rajarhat Bishnupur, Battala,(24 Paraganas North),Kolkata-700135 onFriday 27th September 2013 at 12.30 p.m. to transact the following business:

ORDINARY BUSINESS:

1. To receive, consider and adopt the Audited Profit & Loss Account for the yearended 31st March 2013 and Balance Sheet as on that date together with theReport of the Directors and Auditors of the Company.

2. To appoint a Director in place of Mr. Chinmoy Mazumdar who retires from office byrotation, and being eligible, offer himself for re-appointment.

3. To appoint Auditors and fix their remuneration.

Special Business:

To consider and if thought fit, pass with or without modification, if any, thefollowing resolutions:

4. As Ordinary Resolution

"RESOLVED THAT pursuant to the provision of Section 260 of the Companies Act,1956, Mr. Ganesan Natarajan who was appointed as Additional Director of the Companyby the board of Directors of the Company and who holds office up to date of this AnnualGeneral Meeting and who is eligible for appointment to the office of Director be and ishereby appointed as director of the Company, liable to retire by rotation"

By Order of the Board
For Shelter Infra Projects Limited
Rajiv K. Singh
Kolkata, 13th August, 2013 Company Secretary