SHELTER INFRA PROJECTS LTD. - Closure of Trading Window

In terms of Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in equity shares of the Company shall remain closed for all the Designated Persons and their immediate relatives with effect from 1st April, 2024 till 48 hours after the declaration of Financial Results (Audited) of the Company for the Financial Year ended March 31, 2024. Accordingly , all designated Persons and their immediate relatives have been advised to not to trade in the securities of the company during the aforesaid period of closure of trading window. Further, the date of Board Meeting for consideration and approval of Financial Results (Audited) of the Company for the Financial Year ended March 31, 2024 will be intimated in due course.