AGM Date: 25 Aug 2021
AGM 25/08/2021 With reference to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the 49th Annual General Meeting of the Company will be held through video conferencing on Wednesday, 25th August, 2021 at 12.30 p. m in accordance with the applicable provisions of the Companies Act, 2013 read with MCA general circular no. 02/2021, 20/2020, 14/2020 and 17/2020 dated 13th January, 2021, 5th May, 2020, 8th April, 2020 and 13th April, 2020 respectively. 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 Thursday, 19th August, 2021 to Wednesday, 25th August, 2021 (both days inclusive). The Cut-off date for reckoning the voting rights of the members for remote e-Voting and e-Voting on the day of the 49th AGM is Wednesday 18st August, 2021. This is to inform you that the Board of Directors at its meeting held today i.e. on Thursday, 15th day of July, 2021 Which commenced at 12.30 P.M. and Concluded at 2.30 P.M. have considered and approved the following items placed before the meeting :- With reference to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the 49th Annual General Meeting of the Company will be held through video conferencing on Wednesday, 25th August, 2021 at 12.30 p. m in accordance with the applicable provisions of the Companies Act, 2013 read with MCA general circular no. 02/2021, 20/2020, 14/2020 and 17/2020 dated 13th January, 2021, 5th May, 2020, 8th April, 2020 and 13th April, 2020 respectively. 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 Thursday, 19th August, 2021 to Wednesday, 25th August, 2021 (both days inclusive). The Cut-off date for reckoning the voting rights of the members for remote e-Voting and e-Voting on the day of the 49th AGM is Wednesday 18st August, 2021. This is to inform you that the 49th Annual General Meeting ('AGM') of the Company was held via Video Conference/ Other audio visual means (VC/ OAVM) on Wednesday 25th August 2021 at 12.30 p.m. and businesses mentioned in the Notice dated 15th July 2021 convening the AGM were transacted thereat. In this regard please find enclosed the following: a. Proceedings of the AGM b. Consolidated Report of the Scrutinizer dated 26th August 2021 on remote e-voting and e- voting during the AGM this is for your information and record. (As Per BSE Announcement Dated on 8/26/2021 5:09:05 AM) This is in reference to the Scrutinizer Report dated 26.08.2021 please find enclosed details regarding the voting result in terms of Regulations 44(3) of SEBI (LODR) Regulation 2015 pertaining to 49th Annual General Meeting of the Company and which is self-explanatory(As Per BSE Announcement Dated on 8/26/2021 5:20:34 AM) The 49th Annual General Meeting (AGM) of the Company was held today i.e. Wednesday 25th August 2021 through Video Conferencing / Other Audio Visual Means in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs Government of India. The Meeting commenced at 12.30 p.m. and The meeting concluded at 1.10 p.m. (IST)(As Per BSE Announcement Dated on 8/25/2021 3:14:05 AM) This is to inform you that the 49th Annual General Meeting ('AGM') of the Company was held via Video Conference/ Other audio visual means (VC/ OAVM) on Wednesday 25th August 2021 at 12.30 p.m. and businesses mentioned in the Notice dated 15th July 2021 convening the AGM were transacted thereat. In this regard please find enclosed the following: a. Proceedings of the AGM b. Consolidated Report of the Scrutinizer dated 26th August 2021 on remote e-voting and e- voting during the AGM this is for your information and record. This is in reference to the Scrutinizer Report dated 26.08.2021 please find enclosed details regarding the voting result in terms of Regulations 44(3) of SEBI (LODR) Regulation 2015 pertaining to 49th Annual General Meeting of the Company and which is self-explanatory Shelter Infra Projects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 8/26/2021) The 49th Annual General Meeting (AGM) of the Company was held today i.e. Wednesday 25th August 2021 through Video Conferencing / Other Audio Visual Means in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs Government of India. The Meeting commenced at 12.30 p.m. and The meeting concluded at 1.10 p.m. (IST)(As Per BSE Announcement Dated on 8/25/2021 3:14:05 AM)
AGM Date: 19 Aug 2022
AGM 19/08/2022 This is to inform you that the Board of Directors at its meeting held today i.e. on Wednesday, 13th day of July, 2022, which commenced at 12.30 P.M. and Concluded at 2.30 P.M. Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), we hereby enclose the Notice of the 50th Annual General Meeting of the Company to be held on FRIDAY, 19TH AUGUST, 2022 AT 12.30 P.M through Video Conferencing or other Audio Visual Means and the Annual Report of the Company for Financial Year ended March 31, 2022 respectively. The said Notice which forms part of the Annual Report for the Financial Year ended March 31, 2022 is being sent only through e-mails to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company under the web-link http://www.ccapltd.in/ANNUAL%20REPORT%202021-2022%20(final)-20.07.2022%20(1).pdf (As Per BSE Announcement dated on 26.07.2022) This is to inform you that the 50th Annual General Meeting ('AGM') of the Company was held via Video Conference/ Other audio visual means (VC/ OAVM) on Friday, 19th August, 2022 at 12.30 p.m. and businesses mentioned in the Notice dated 15th July, 2022 convening the AGM were transacted thereat. In this regard, please find enclosed the following: a. Proceedings of the AGM b. Consolidated Report of the Scrutinizer dated 19th August, 2022, on remote e-voting and e- voting during the AGM this is for your information and record. (As Per BSE Announcement Dated on 20.08.2022)
AGM Date: 08 Sep 2023
AGM 08/09/2023 This is to inform you that the Board of Directors at its meeting held today i.e. on Tuesday, 18th day of July, 2023, which commenced at 01.00 P.M. and Concluded at 4.30 P.M. have considered and approved the items placed before the meeting which mainly deals with re-appointment of Independent Director Mr. Arunansu Goswami (DIN: 08103443), Approval of Board of Directors report, Notice and MDA of the Company for the Financial Year 2022-2023 and many other items mentioned in the Agenda. We hereby inform you that Registers of Members and Share Transfer Books of the Company will remain closed from Saturday 02nd September,2023 to Friday 8th September, 2023 (Both days Inclusive). The 51st Annual General Meeting of the company held on today 08th September 2023. The Meeting commenced at 12.30 P.M. and concluded at 01.22 P.M. . All the resolutions for consideration at the meeting in respect of the items set out in the notice dated 18th July 2023 have been passed by the Members with requisite majority. The facility to cast votes through remote e- voting was provided to the members from Tuesday 05th September 2023 at 09.00 a.m. and ends on Thursday 07th September 2023 at 05.00 p.m. and also during the meeting for those members who had not cast their votes through remote e- voting. the Report of the Scrutinizer M/S Vandana Nahata & Co. will be send within prescribed Time Limit. (As per BSE Announcement Dated on 08/09/2023) Compliance of the Regulation 30 and Regulation 44 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015 This is to inform you that the 51st Annual General Meeting of the Company was held via Video Conferencing/ Other Audio Visual Means( VC/OAVM) on Friday 8th September, 2023 at 12.30 P.M. and business mentioned in the Notice dated 18th July, 2023 convening the AGM were transacted thereat In this regard , please find enclosed the following : a. Proceedings of the meeting. b. Consolidated report of the Scrutinizer dated 09th September, 2023 on remote e- voting and e- voting during the AGM for your information and record. (As Per BSE Announcement dated on 11.09.2023)
AGM Date: 24 Sep 2024
AGM 24/09/2024 This is to inform you that the Board of Directors at its meeting held today i.e. on Thursday, 25th day of July, 2024, which commenced at 12.30 P.M. and Concluded at 03.30 P.M. have considered and approved the items placed before the meeting.matters as per the outcome submitted. (As Per BSE Announcement dated on 25.07.2024) The 52nd Annual General Meeting of the company was held today, i.e. Tuesday, 24th September 2024 through Video Conferencing/ Other Audio Visual Means in conformity with the regulatory Provisions and Circulars issued by Ministry of Corporate Affairs, Government of India. The Meeting commenced at 12.30 P.M. and concluded at 1.25 P.M. The Summary of the Proceeding of 52nd Annual General Meeting of the company has been duly attached. (As per BSE Announcement Dated on 24/09/2024) This is to inform that the 52nd Annual General Meeting('AGM') of the company was held via Video Conferencing/ other Audio Visual Means on Tuesday, 24th September, 2024 at 12.30 p.m. and businesses mentioned in the Notice dated 25th July, 2024 convening the AGM were transacted thereat. In this regard, please find enclosed the following: 1. Proceedings of the AGM 2. Consolidated Report of the Scrutinizer dated 24th September, 2024 , on remote e- voting and e- voting during the Annual General Meeting. This is for your information and record. Read less.. This is in reference to the Scrutinizer Report dated 24.09.2024 please find enclosed details regarding the Voting Results in terms of Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to the 52nd Annual General Meeting of the company and which is self- explanatory. Read less.. (As Per BSE Announcement Dated on 25.09.2024)
AGM Date: 03 Sep 2025
AGM 03/09/2025 The board also approved the proposal to convene and hold the 53rd Annual General Meeting of the Share Holders of the company on Wednesday, 03rd September, 2025 al 72.30 P,M, at Registered office Eternity Building, DN-1. Sector V, salt Lake, Kolkata i'00 091 WB through Video Conferencing in accordance with the relevant circulars issued by Ministry of Corporate affairs of lndia and Securities and Exchange Board of lndia In terms of Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached copies of the newspaper advertisement titled 'Public Notice - 53rd Annual General Meeting and E-Voting Information' that has appeared in today''s Business Standard (English) and Arthik Lipi (Bengali) regarding the 53rd Annual General Meeting of the Company scheduled to be held on Wednesday, 03rd September, 2025 at 12.30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and E-Voting Information. The newspaper advertisement has been published in reference to post- dispatch of the Integrated Annual Report for the Financial Year 2024-2025 together with the Notice of the Annual General Meeting to the shareholders on Wednesday, August 06, 2025. The aforesaid information shall be available on the website of the Company, viz., www.ccapltd.in. (As per BSE Announcement Dated on 06.08.2025) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 53rd Annual General Meeting of the Company was held today i.e. Wednesday, 03rd day of September, 2025, which commenced at 12.30 P.M. and concluded at 01.22 P.M. (IST) through Video Conferencing/ Other Audio Visual Means facility. Please find enclosed a summary of the Proceeding of Annual General Meeting as required under Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. . (As per BSE Announcement Dated on 03.09.2025) Please find enclosed the following: a. Proceedings of AGM, b. Consolidated Report of the Scrutinizer dated 04th September, 2025, on remote e-Voting and e-Voting during the AGM. (As Per BSE Announcement Dated on:04.09.2025)
