Notice

Disclosure under Regulation 31(4) SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011_signed Regulation 13(3) of SEBI(LODR) Regulations, 2015 for the quarter ended 31.03.2024_signed Compliance under DP Regulation 74(5) for the Quarter ended 31.03.2024_signed Shelter Infra-Closure of Trading window-31.03.2024_signed Outcome of the Board Meeting-07.02.2024_signed Intimation Reconciliation audit report SDD Certificate Reg 3(5) & 3(6) for the quarter ended 31.12.2023_SIGNED Regulation 13(3) of SEBI(LODR) Regulations, 2015 for the quarter ended 31.12.2023_signed Regulation 31(1) (b) of the SEBI(LODR) Regulation ,2015 for quarter ended 31.12.2023_SIGNED Compliance under DP Regulation 74(5) for the Quarter ended 31.12.2023_signed Closure of Trading window-31.12.2023_signed Outcome of the Board Meeting_08.11.2023_signed Related Party Transaction Report_08.11.2023_signed Intimation of Board Meeting dated 08.09.2023 Share Reconciliation Audit for the quarter ended 30.09.2023 Non Apllicability CG-Q30.09.2023_signed Regulation 31(1) (b) of the SEBI(LODR) Regulation ,2015 quarter 30th September, 2023 Regulation 13(3) for the quarter ended 30.09.2023_signed Compliance under DP Regulation 74(5) for the Quarter ended 30.09.2023 Closure of Trading Window for Board M embers and Designated Persons AGM INTIMATION AGM INTIMATION Outcome of Board Meeting_08.08.2023 Intimation of Board Meeting for quarter ended 30.06.2023 Compliance under DP Reg. 74(5) for Qtr 30.06.2023 Intimation of Board Meeting_ 18.07.2023 Closure of trading window for Q 30.06.2023 BSE Intimation Notice of Board Meeting 29.05.2023 BSE Notice Intimation for BM 09.02.2023 Closure of Trading Window for Qtr 31.12.2022 Compliance under DP Reg. 74(5) for Qtr 31.12.2022 Share Reconciliation Audit under DP Regulation 76 for Qtr 31.12.2022 SDD Compliance certificate for Qtr 31.12.2022 Revised MGT-9 Share Reconciliation Audit under DP Regulation 76 Compliance under DP Regulation 74(5) Closure of trading window for Q 30.09.2022 MINUTES 50TH AGM 19.8.22 Closure of Trading Window for Q 30.06.2022 Closure of Trading Window for Qtr 31.03.2022 SSD Compliance Certificate 30.6.22 Extention of BM Shelter Infra-Closure of Trading window-31.12.2021 Form_No._SH-14_p Form_No._SH-13_p Form_ISR-3_p Form_ISR-2_p Form_ISR-1_p BSE notice intimation BM 12.11.2021 MINUTES OF AGM PROCEEDINGS 25.8.21 BSE Notice Intimation BM 13.08.2021 BSE Notice Intimation for Q 31.03.2021 CLOSURE OF TRADING WINDOW for 31.03.2021 31.12.2020-Closure of Trading Window Intimation of BM for Quarter ended-30.09.2020 SHELTER INFRA-CLOSURE OF TRADING WINDOW-Q-30.06.2020 INTIMATION OF BOARD MEETING FORQ30.06.2020 INTIMATION OF BOARD MEETING -FOR Q-31.03.2020 CLOSUE OF TRADING WINDOW-Q-30.09.2020 CLOSURE OF TRADING WINDOW-31.03.2020 INTIMATION OF BOARD MEETING CLOSURE OF TRADING WINDOW-BSE-31.12.2019 CLOSURE OF TRADING WINDOW-BSE-30.09.2019 Notice of 47th AGM of SIPL INTIMATION OF 47TH AGM 23.9.19 30.06.2019-INTIMATION OF BOARD MEETING 28.6.19 CLOSURE OF TRADING WINDOW BSE 13.5.19 INTIMATION OF BOARD MEETING Closure of Trading window-new notification IEPF-4-2010-2011-Transfer of shares to IEPF Closure of Trading Window-for meeting held on 12.02.2019 INTIMATION OF BOARD MEETING held on 12.02.2019 Statement of unclaimed and unpaid amounts-2010-2011 Statement of amounts credited to Investor-IEPF-1-2010-2011 IEPF-2-scan-2010-2011 Form IEPF-1-2010-2011 Intimation of closure of trading window-12.11.2018 Intimation of Board Meeting-12.11.2018 Notice for Closure of Register of Members for 46th AGM Notice of 46th AGM NOTICE TO SHAREHOLDERS-TRANSFER OF EQUITY SHARES OF THE COMPANY TO INVESTOR EDUCATION & PROTECTION FUND (IEPF) INTIMATION OF CLOSURE OF TRADING WINDOW-QUARTER ENDED 30.06.2018 INTIMATION OF BOARD MEETING FOR THE QUARTER ENDED 30.06.2018 List of Shareholders -TRANSFER OF EQUITY SHARES OF THE COMPANY TO INVESTOR EDUCATION & PROTECTION FUND (IEPF) Pledge Release-21.06.2018 Creation of Pledge-21.06.2018 BSE intimation of One time Settlement IEPF6 2018 IEPF6 2017 IEPF4-Statement of shares transferred to the Investor Education and Protection Fund IEPF2 -Statement of unclaimed and unpaid amounts-2010 2011 IEPF2 -Statement of unclaimed and unpaid amounts-2009 2010 IEPF-1-Statement of amounts credited to Investor Education and Protection Fund Shelter Infra Projects Limited-Notice Closure of Trading Window-31.03.2018 Intimation of Board Meeting held on 13.02.2018 Closure of Trading Window SEBI- DP Regulation. 55A- Reconciliation of Share Capital Audit-Annex-5 Shareholders Grievance SIPL Postal Ballot Final notice 2017 BM Notice 14th November 2017 Outcome of Board Meeting held on October 23, 2OL7 Board Meeting 2017 Regulations 30 of the SEBI OTS Regulation Annual General Meeting for 2O16-17 (Notice Date- 25.8.17) Adjournment of Board Meeting (Notice Date- 11.8.17) Board Meeting Stock Ex notice 24.7.17 Regulation 13 BM Notice 29th May 2017 Regulation 40(10) BSE UPL DP 55 A BSE Regulation 7(3) Regulation 13 Unclaimed Dividend Details 2010-11 Unclaimed Dividend Details 2009-10 Unclaimed Dividend Details 2008-09 Transfer of Shares to IEPF Suspense Account Notice_Transfer of Shares to IEPF Suspense Account Website Publication for bm REGULATION 33 UFR LETTER 25 DT.14.11.16 NOTICE AGM NOTICE NOTICE - 2015-16