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Shelter Infra Projects Ltd. - SUB: Intimation Of Annual General Meeting And Book Closure

| Updated on August 14, 2018 Published on August 14, 2018

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 be held on Friday 28th September,2018 at 12.30 P.M at Shyamalina, P.S Rajarhat, P.O Rajarhat Bishnupur, Battala,(24 Parganas North), Kolkata-700135.

Further, in terms of Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 21st September, 2018, to Friday, 28th September, 2018 (both days inclusive).

Kindly take the same on your records.

Pdf Link: Shelter Infra Projects Ltd. - SUB: Intimation Of Annual General Meeting And Book Closure

Source : BSE - www.bseindia.com

Published on August 14, 2018
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