SHELTER INFRA PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 08th day of August 2024 at 12.30 P.M. at the Registered Office of the Company at Eternity Building DN-1 Sector - V Salt Lake Kolkata-700091 to consider and take on record inter-alia the Unaudited Financial Results (Provisional) of the company for the quarter ended 30.06.2024. Further in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms the Company Code of Conduct on prevention of Insider Trading we have already intimated to the Stock Exchange vide our communication dated 14th June 2024 relating to the Closure of Trading Window and the same shall continue to remain closed for all the Designated Persons and their Immediate Relatives till 48 hours from the declaration of the Un-Audited Financial Results for the quarter ended June 30 2024.