Latest news about Shelter Infra Projects
Shelter Infra Projects
18.35
+0.85(+4.86%)
Company Performance:
View Company Insights1D+4.86%
1M+5.46%
6M+18.39%
1Y+18.46%
5Y+86.86%
More news about Shelter Infra Projects
09Apr 26
Shelter Infra Projects Limited Appoints Dharmendra Kumar Singh as Company Secretary
Shelter Infra Projects Limited appointed Dharmendra Kumar Singh as Company Secretary cum Compliance Officer effective March 17, 2026, following board approval and Nomination & Remuneration Committee recommendation. The company issued a revised regulatory disclosure on April 8, 2026, addressing earlier omissions. Singh brings extensive experience in finance, accounts, and compliance, with professional qualifications including CMA USA and CS Professional certifications.
06Apr 26
Shelter Infra Projects Limited Board Meeting Outcome April 6, 2026
Shelter Infra Projects Limited successfully concluded its board meeting on April 6, 2026, lasting 3.5 hours from 12:30 PM to 4:00 PM. The board approved omnibus related party transactions as recommended by the audit committee, recorded declarations from independent directors under Section 149(7) of the Companies Act, and noted comprehensive audit committee discussions with statutory auditors covering audit strategy, risk assessment, and compliance matters pursuant to NFRA Circular dated January 7, 2026.
17Mar 26
Shelter Infra Projects Limited Appoints Dharmendra Kumar Singh as Company Secretary
Shelter Infra Projects Limited has appointed Mr. Dharmendra Kumar Singh as Company Secretary effective March 17, 2026. The appointment was recommended by the Nomination & Remuneration Committee and approved by the Board of Directors during their meeting held on March 17, 2026, which ran from 01.00 P.M. to 03.00 P.M. This disclosure complies with SEBI Regulation 30 requirements.
06Mar 26
Shelter Infra Projects Limited Appoints Dharmendra Kumar Singh as Company Secretary
Shelter Infra Projects Limited has appointed Mr. Dharmendra Kumar Singh as Company Secretary effective March 17, 2026, following recommendation from the Nomination & Remuneration Committee. The company will hold its 8th Board Meeting on March 17, 2026, at 01.00 P.M. at its Kolkata office to formally approve this appointment and address other corporate matters. The appointment complies with SEBI regulations and has been communicated to relevant stock exchanges.
06Feb 26
Shelter Infra Projects Reports Q3 FY26 Loss of ₹2.67 Lakhs Despite Stable Revenue
Shelter Infra Projects Limited reported a net loss of ₹2.67 lakhs for Q3 FY26 against a profit of ₹2.00 lakhs in Q3 FY25, with revenue from operations declining to ₹53.79 lakhs from ₹59.95 lakhs. For the nine-month period, the company posted a loss of ₹0.61 lakhs compared to a profit of ₹19.60 lakhs in the previous year. The rental segment remains the primary revenue contributor while construction activities show no revenue generation and continue to incur losses.
30Jan 26
Shelter Infra Projects Limited Schedules Board Meeting on February 6, 2026 for Q3FY26 Financial Results
Shelter Infra Projects Limited has scheduled its board meeting for February 6, 2026 at 12:30 P.M. to consider Q3FY26 unaudited financial results for the quarter ended December 31, 2025. An audit committee meeting will precede the board meeting at 1:00 P.M. on the same day. The trading window for designated persons remains closed until 48 hours after financial results declaration, in compliance with SEBI insider trading regulations.
22Jul 25
Shelter Infra Projects Limited to Hold 53rd AGM, Reports Improved Financial Performance
Shelter Infra Projects Limited has scheduled its 53rd Annual General Meeting for September 3, 2025, via video conferencing. The company reported a substantial financial improvement, with revenue increasing by 41.75% to ₹256.46 lakhs and a profit of ₹23.18 lakhs for FY 2024-25, compared to a loss in the previous year. The Board approved several corporate governance measures, including committee reconstitutions and policy updates. Ms. Soma Saha's appointment as Secretarial Auditor for five years is recommended, subject to shareholder approval.
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