Shelter Infra Projects has closed its trading window for board members and designated persons effective July 1, 2026. The closure will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is intended to prevent insider trading in accordance with the company's Code of Conduct and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

The company has advised all designated persons and their immediate relatives to refrain from trading in the company's securities during this period. The specific date for the board meeting to consider and approve the unaudited financial results for the quarter ended June 30, 2026, will be communicated later.

In compliance with SEBI Circular No. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023, the Permanent Account Numbers (PAN) of designated persons and insiders will be frozen by depositories. This prohibition applies to trading in the equity shares of Shelter Infra Projects Limited from July 1, 2026, until the closure of the trading window period ends. Depositories, including NSDL and CDSL, will identify the relevant demat accounts based on the PAN of the sole or joint holders.

The filing was submitted to BSE Limited and The Calcutta Stock Exchange Limited. The communication was signed by Kamal Kishore Chowdhury, Whole Time Director of Shelter Infra Projects Limited.

Key Details

Shelter Infra Projects Limited has disclosed its related party transactions for the half year ended March 31, 2026, in compliance with Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing, submitted to the BSE and Calcutta Stock Exchange, outlines financial dealings with various entities and individuals, including loans, advances, investments, and salary payments.

The company reported an outstanding loan balance of ₹746 to Akankha as of the reporting period end. Additionally, Shelter Infra Projects Limited extended unsecured loans and advances amounting to ₹399.45 to Segur Infraco (P) Ltd. for project purposes. The opening and closing balances for this transaction were recorded at ₹399.45.

Transactions with key managerial personnel included salary payments. Somesh Bagchi, a Key Managerial Personnel (KMP), received a salary of ₹0.33, while Sushmita Neogy, also a KMP, recorded a transaction value of ₹0.21. The company also engaged with Ramayana Promoters Private, identified as a promoter holding company, involving equity shares and a loan with a closing balance of ₹12.77.

Investment activities were detailed with MJM Nirma n Private Limited, where the company held investments in equity instruments. The transaction value during the period was ₹0.47, with an opening balance of ₹94.73 and a closing balance of ₹94.26. The purpose of these investments was stated as being for the company's objectives.

Summary of Related Party Transactions