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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

Intimation Of 47Th Annual General Meeting And Book Closure

August 13, 2019, 3:26 pm | Source: BSE | Downlaod PDFDownload PDF

With reference to the Regulation 29 of SEBI(Listing Obligation and Disclosure Requirements) Regulations2015 we hereby inform that the 47TH Annual General Meeting of the Company will be held on Monday 23rd September2019 at 12.30 P.M at Shyamalina P.S Rajarhat P.O Rajarhat Bishnupur Battala(24 Parganas North) Kolkata-700135.

Further in terms of Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that 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).