Shelter Infra Projects Ltd-$ - 526839 - Revised Outcome Of Board Meeting Held On Tuesday, 17Th Day Of March, 2026
Shelter Infra Projects Limited appointed Mr. Dharmendra Kumar Singh as Company Secretary with effect from March 17, 2026. This appointment was approved by the Board of Directors, and a revised disclosure was filed to correct an earlier omission, ensuring compliance.
Apr 08 2026 17:04:00
Shelter Infra Projects Ltd-$ - 526839 - Board Meeting Outcome for Outcome Of Board Meeting
Shelter Infra Projects' Board approved omnibus Related Party Transactions, as recommended by the Audit Committee, at its meeting on April 6, 2026. The Board also noted discussions with Statutory Auditors regarding audit strategy and internal financial controls.
Apr 06 2026 16:04:00
Shelter Infra Projects Ltd-$ - 526839 - Board Meeting Intimation for Intimation For Board Meeting Scheduled To Be Held On Monday,6Th April,2026
Shelter Infra Projects' Board and Audit Committee are scheduled to meet on April 6, 2026. Key agenda items include discussions on audit strategy, risk assessment, internal financial controls, and related party transactions. The meeting will also review compliance with NFRA Circular dated January 7, 2026.
Mar 30 2026 22:03:00
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