Held on 27 May 2016
Shelter Infra Projects announced that the Board of Directors of the Company at its meeting held on 27 May 2016, inter alia, has transacted the following;1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, resignation dated 10 May 2016 of Dwija Das Chatterjee, Whole Time Director is accepted by the Board of Directors. Dwija Das Chatterjee will serve the notice period as per his terms of appointment i.e. till 09 July 2016.
2. No Dividend is recommended by the Board of Directors.
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