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SIPL Shelter Infra Projects Ltd Management Changes Announcement

Shlt

SPL

Shelter Infra Projects Ltd

(SIPL)

2025 Announcement

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Summary

Management Changes

Share Transfer Update

Shareholding Pattern Submis...

Investor Complaints Report

Compliance Certificate

PAN and KYC Update

Auditor Name Change

Newspaper Correction

Financial Results Publication

Compliance Report

SEBI Circular Clarification

Clarification on SEBI

Audit Qualifications Impact

Related Party Disclosure

Certificate Submission

Board Appointments

Investor Complaints Report

Shareholding Pattern

Compliance Certificate

Borrowing Paid Off

Borrowings Paid Off

Borrowing Paid Off

Financial Results Publication

Quarterly Fund Update

Code of Conduct Update

Code of Conduct Update

Share Transmission Approval

Investor Complaints Update

Compliance Certificate

Shareholder Complaint Response

Shareholder Complaint Addre...

Financial Results Published

Funds Utilization Update

Management Designation

Related Party Disclosure

Shareholding Update

Investor Complaints Update

Regulatory Compliance

Annual General Meeting

AGM Notification

AGM Announcement

Financial Results Publication

Statement of Deviation/Vari...

Management Re-appointment

Disclosure regarding Scruti...

Director Re-Appointment

Postponed Board Meeting

Equity Capital Update

Shareholding Pattern Submis...

Statement Submission

Compliance Certificate Subm...

Certificate Reception

Financial Results Submission

Impact of Audit Qualificati...

SEBI Circular Compliance

Related Party Transactions

Deviation Statement

Compliance Report Submission

Internal Auditor Appointment

Certificate Submission

Certificate Submission

Price Movement Clarification

Compliance Certificate Subm...

Investor Complaint Submission

Financial Results for Q3 2023

Investor Complaints Statement

Submission of Shareholding ...

Certificate Submission

Financial Results Publication

Disclosure of Related Party...

Investor Complaints

Certificate Submission

Statement of Shareholding P...

Newspaper Publication

Financial Statements

Financial Results Publication

Annual Secretarial Complian...

Rights Offering

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Data:

On April 23, 2025, Shelter Infra Projects Ltd's Board approved the appointment of Ms. Soma Saha as the Secretarial Auditor for the financial year 2024-2025 and recommended her appointment for five consecutive years pending shareholder approval.

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Shelter Infra Projects Ltd

2025

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