Board Meeting Announcement for Shelter Infra Projects Ltd - Nov 6, 2024

SHELTER INFRA PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 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 Wednesday 06th day of November2024 at 12.30 P.M.at the Registered Office of the Company at Eternity Building DN-1 Sector -V Salt LakeKolkata-700091 to consider and take on record inter-alia the Unaudited Financial Results (Provisional) of the company for the quarter ended 30.09.2024. Agenda among other items: 1. To consider and approve the Unaudited Financial Result (provisional) of the Company for the quarter ended 30th September 2024.2.To consider and authorize the company secretary of the company as the designated person for furnishing information to the Registrar or any other Authorized Officer with respect to the beneficial interest in the shares of the company. 3.To consider and approve the Intimation under Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations 2015 for the quarter ended September 30 2024.