Shelter Infra Projects share news and announcements

BSE: 526839ConstructionSmall Cap

₹16.74₹0.10 (0.59%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹16.84.

52-week range of traded prices to 23 Oct 2026

₹11.00Low, 19 Feb 2026₹20.90High, 12 Jun 2026

Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.

Market cap: ₹5.98 Cr4,986th largest listed
P/E: Lossover the last 12 months
P/B: 1.6
Dividend yield: Nonein the last 12 months
ROE: −4.8%
ROCE: −7.9%
Debt to equity: 0.00
Volume, BSE: 88

Shelter Infra Projects shareholder meetings

71 filed, newest first. Page 1 of 2.

Sep 2026
- 30 Sep · Meeting
  In this regard, Please find enclosed A) Proceeding of the Meeting B) Consolidate Report of the Scrutinizer dated 29th September, 2026 on remote e-voting and e-voting during the AGM. (opens in a new tab)
- 28 Sep · Meeting
  Summary of Proceeding of 54th Annual General Meeting pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI(LODR) Regulations, 2015, we wish to inform that 54th Annual .... (opens in a new tab)
- 4 Sep · Meeting
  With reference to SEBI(LODR) Regulations, 2015 we hereby inform that the 54th Annual general Meeting of the Company will be held through video conferencing on Monday, 28th September, 2026 at 12:30 p.m (opens in a new tab)
Sep 2025
- 4 Sep · Meeting
  Please find enclosed the following: a. Proceedings of AGM, b. Consolidated Report of the Scrutinizer dated 04th September, 2025, on remote e-Voting and e-Voting during the AGM. (opens in a new tab)
- 3 Sep · Meeting
  We wish .... (opens in a new tab)
Aug 2025
- 14 Aug · Meeting
  We hereby inform you that the 53rd Annual General .... (opens in a new tab)
Jul 2025
- 26 Jul · Meeting
  We hereby enclose the Notice of the 53rd Annual .... (opens in a new tab)
- 22 Jul · Meeting
  Cut-Off date for reckoning the voting rights of the members for remote e-Voting and e-Voting on the day of the 53rd Annual General Meeting is Wednesday, 27th August, 2025. (opens in a new tab)
- 22 Jul · Meeting
  With reference to the applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform that the .... (opens in a new tab)
Sep 2024
- 24 Sep · Meeting
  The 52nd Annual General Meeting of the company was held today, i.e. Tuesday, 24th September 2024 through Video Conferencing/ Other Audio Visual Means in conformity with the regulatory Provisions .... (opens in a new tab)
- 16 Sep · Meeting
  We hereby inform you that the Annual General Meeting .... (opens in a new tab)
Aug 2024
- 17 Aug · Meeting
  And Disclosure Requirements) Regulations, 2015(as amended), we hereby enclose the notice .... (opens in a new tab)
Jul 2024
- 25 Jul · Meeting
  The 52nd Annual General Meeting of the company shall be held on 24.09.2024 and Cut off date shall be 17.09.2024. Other Informations is as per the Notice attached. (opens in a new tab)
- 25 Jul · Meeting
  We hereby inform you that Register of Members and Share Transfer Books shall remained closed from 18.09.2024 to 24.09.2024. (opens in a new tab)
Sep 2023
- 11 Sep · Meeting
  Compliance of the Regulation 30 and Regulation 44 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015 This is to inform you that the 51st Annual General .... (opens in a new tab)
- 8 Sep · Meeting
  The 51st Annual General Meeting of the company held on today 08th September 2023. The Meeting commenced at 12.30 P.M. and concluded at 01.22 P.M. . All the resolutions for consideration .... (opens in a new tab)
- 1 Sep · Meeting
  We hereby inform you that the Annual General meeting of the company is schedule .... (opens in a new tab)
Aug 2023
- 11 Aug · Meeting
  34 (1)(a) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (as amended), .... (opens in a new tab)
Jul 2023
- 18 Jul · Meeting
  We are hereby inform that the 51st Annual General Meeting of the company will be held through Video Conferencing on Friday 8th September, 2023 at 12.30 P.M. . Register of Members and Share .... (opens in a new tab)
Aug 2022
- 20 Aug · Meeting
  This is to inform you that the 50th Annual General Meeting ("AGM") of the Company was held via Video Conference/ Other audio visual means (VC/ OAVM) on Friday, 19th August, 2022 at 12.30 .... (opens in a new tab)
- 19 Aug · Meeting
  The 50th Annual General Meeting (AGM) of the Company was held today, i.e. Friday, 19th August, 2022 through Video Conferencing / Other Audio Visual Means in conformity with the regulatory .... (opens in a new tab)
Jul 2022
- 26 Jul · Meeting
  34(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), .... (opens in a new tab)
- 15 Jul · Meeting
  With reference to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the 50th Annual General Meeting of the Company will .... (opens in a new tab)
Aug 2021
- 26 Aug · Meeting
  This is to inform you that the 49th Annual General Meeting ("AGM") of the Company was held via Video Conference/ Other audio visual means (VC/ OAVM) on Wednesday, 25th August, 2021 at 12.30 .... (opens in a new tab)
- 25 Aug · Meeting
  The 49th Annual General Meeting (AGM) of the Company was held today, i.e. Wednesday, 25th August, 2021 through Video Conferencing / Other Audio Visual Means in conformity with the regulatory .... (opens in a new tab)
Jul 2021
- 27 Jul · Meeting
  34(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), we .... (opens in a new tab)
- 16 Jul · Meeting
  With reference to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the 49th Annual General Meeting of the Company will .... (opens in a new tab)
Sep 2020
- 29 Sep · Meeting
  This is to inform you that the 48th Annual General Meeting ("AGM") of the Company was held via Video Conference/ Other audio visual means (VC/ OAVM) on Monday, 28th September, 2020 at 12.30 .... (opens in a new tab)
- 28 Sep · Meeting
  The 48th Annual General Meeting (AGM) of the Company was held today, i.e. Monday, 28th September, 2020 through Video Conferencing / Other Audio Visual Means in conformity with the regulatory .... (opens in a new tab)
- 3 Sep · Meeting
  34(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), we .... (opens in a new tab)
Aug 2020
- 13 Aug · Meeting
  With reference to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the 48th Annual General Meeting of the Company will .... (opens in a new tab)
Sep 2019
- 24 Sep · Meeting
  Proceedings of 47th Annual General Meeting of the Company: Date of the meeting : Monday,23rd .... (opens in a new tab)
- 23 Sep · Meeting
  We enclose, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 47th Annual General Meeting (AGM) .... (opens in a new tab)
Aug 2019
- 23 Aug · Meeting
  Please find enclosed Notice of 47TH Annual General Meeting of the Company as sent to the shareholders of the company and which is self-explanatory. This is for your information and record. .... (opens in a new tab)
- 13 Aug · Meeting
  With reference to the Regulation 29 of SEBI(Listing Obligation and Disclosure Requirements) Regulations,2015, we hereby inform that the 47TH Annual General Meeting of the Company will .... (opens in a new tab)
Sep 2018
- 29 Sep · Meeting
  Dear Sir, SUB: OUTCOME OF 46TH ANNUAL GENERAL MEETING In reference to the BSE intimation letter dated 28.09.2018 and in terms of Regulation 30 of the SEBI(LODR)Regulation, .... (opens in a new tab)
- 28 Sep · Meeting
  46TH ANNUAL GENERAL MEETING ON FRIDAY, 28TH SEPTEMBER, 2018 We enclose, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a .... (opens in a new tab)
Aug 2018
- 30 Aug · Meeting
  Dear Sir, Please find enclosed Notice of 46TH Annual General Meeting of the Company as sent to the shareholders of the company and which is self-explanatory. This is for your .... (opens in a new tab)
- 16 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 28, 2018 (both days .... (opens in a new tab)
- 14 Aug · Meeting
  With reference to the Regulation 29 of SEBI(Listing Obligation and Disclosure Requirements) Regulations,2015, we hereby inform that the 46th Annual General Meeting of the Company will .... (opens in a new tab)
Nov 2017
- 16 Nov · Meeting
  Dear Sir, In Terms of SEBI (Listing Obligations and Disclosure requirement), we are pleased to forward copy of Calendar of Events as Approved by the Board of Directors for Conducting .... (opens in a new tab)
Sep 2017
- 24 Sep · Meeting
  We are hereby enclosing herewith a copy of Consolidated Scrutinizer Report for voting results of the Company as per Regulation 44 of the SEBI (Listing Obligation & Disclosure Requirements) .... (opens in a new tab)
- 23 Sep · Meeting
  This is to inform you that the 45th Annual General Meeting of the Company has been duly convened and held on Saturday, 23rd day, September 2017 at Shyamalina ,P.S Rajarhat, P.O Rajarhat .... (opens in a new tab)
Aug 2017
- 29 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 23, 2017 (both days .... (opens in a new tab)
- 28 Aug · Meeting
  In continuation to our earlier letter dated 25-08-2017 on the subject matter. We are enclosing the copies of the paper cutting of the Notice of the 45th Annual General meeting of the .... (opens in a new tab)
- 25 Aug · Meeting
  We would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 18th September, 2017 to Saturday, 23rd September, 2017 (Both .... (opens in a new tab)
- 25 Aug · Meeting
  Remote e-voting period commences on 20th September, 2017 (9:00 am) and ends on 22nd September, 2017 (5:00 pm). E-Voting Cutoff Date (Record Date) will be 16th September, 2017. (opens in a new tab)
- 25 Aug · Meeting
  Annual General Meeting of the Company to be held on Saturday, the 23rd September 2017 at 12.30 p.m. at SHAYAMALINA, P.S Rajarhat, P.O Rajarhat Bishnupur, Battala, (24 Paraganas North), Kolkata-700135 (opens in a new tab)
Sep 2016
- 26 Sep · Meeting
  The 44th Annual General Meeting (AGM) of the Company was held on September 26, 2016. (opens in a new tab)
Aug 2016
- 28 Aug · Meeting
  The 44th Annual General Meeting (AGM) of the Company will be held on September 26, 2016. (opens in a new tab)

Shelter Infra Projects shareholder meetings

Sep 2026

Sep 2025

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Jul 2025

Sep 2024

Aug 2024

Jul 2024

Sep 2023

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Aug 2022

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Sep 2019

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Sep 2018

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Nov 2017

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Aug 2016