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Shelter Infra Projects Ltd.

BSE: 526839 Sector: Infrastructure
NSE: N.A. ISIN Code: INE413C01013
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NSE 05:30 | 01 Jan Shelter Infra Projects Ltd

Outcome of Board Meeting

August 13, 2019, 3:07 pm | Source: BSE | Downlaod PDFDownload PDF

A.In compliance of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 we are pleased to enclose the Unaudited Financial Results (Provisional) of the Company for the Quarter ended 30th June 2019 which have been duly approved by the Board of Directors of the Company in its meeting held today i.e. Tuesday 13th day of August 2019. The Board Meeting commenced at 12.00 NOON and concluded at 3.00 P.M.

A copy of Limited Review Report on the said results in the prescribed format issued by the Auditors of the company is also enclosed.

B.47th Annual General Meeting of the Company will be held on Monday23rd September2019 at 12.30 P.M at Shyamalina P.S Rajarhat P.O Rajarhat Bishnupur Battala(24 Parganas North) Kolkata-700135.

C.The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday 17th September 2019 to Monday 23rd September 2019 (both days inclusive).