Shelter Pharma secures $17,700 order from Yemen; stocks surge
Shelter Pharma to supply Yemeni company feed supplement18-09-2024
18-09-2024
Shelter Pharma Ltd - 543963 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Company has secured a noteworthy order from Al-saqr Agro for Agricultural and Veteinary Entries.18-09-2024
Shelter Pharma Ltd - 543963 - Reg. 34 (1) Annual Report.
17th Annual Report for the Financial Year 2023-2407-09-2024
Shelter Pharma Ltd - 543963 - Intimation Of Record Date Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Intimation of Record Date for Final Dividend07-09-2024
Shelter Pharma Ltd - 543963 - Intimation Of Book Closure & Record Date For 17Th Annual General Meeting
Intimation of Book Closure and Record date for 17th Annual General Meeting07-09-2024
Shelter Pharma Ltd - 543963 - Corporate Action-Board approves Dividend
Board in its meeting dated 07th September, 2024 approved final dividend at the rate of 3.30% subject to approval of Member at 17th AGM07-09-2024
Shelter Pharma Ltd - 543963 - The 17Th Annual General Meeting Of The Company Will Be Held On Monday, 30Th September, 2024 At 10:00 A.M. At Registered Office Of The Company At Shelter Nagar, Nr. S. T. Bus Stand, Himmatnagar GJ 383001 IN Gujarat For The Financial Year Ended On 31St March, 2024
17th Annual General Meeting Will be held on 30th September, 202407-09-2024
Shelter Pharma Ltd - 543963 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On The Saturday, 07Th September, 2024 At 10:30 AM
Outcome Of Board Meeting Of The Company Held on the Saturday, 07th September, 2024 at 10:30 AM07-09-2024
Shelter Pharma Ltd - 543963 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of The Company Will Be Held On Saturday, 07Th September, 2024 At 10:30 A.M At 5Th Floor, 501 Sakar 4, Opp. MJ Library Ashram Road Paldi, Ellisbridge, Ahmedabad, Gujarat -380006, India.
Shelter Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 ,inter alia, to consider and approve 1. To consider and approve the Draft Notice for calling 17th Annual General Meeting 2. To Approve the Draft of Directors'' Report 3. To Recommendation a final dividend @ 3.3% (i.e Rs. 0.33/-) per equity share of Rs. 10/- 4. To consider and approve the increase in the Authorized Share Capital of the Company 5. To consider and approve a change in terms of payment of remuneration to Mr. Mustaqim Nisarahmed Sabugar, Managing Director (Din: 01456841) of the company 6. To consider and approve a change in terms of payment of remuneration of Mr. Shakil Nisarahmed Sabugar, Whole-Time Director (Din: 01474868) of the company04-09-2024
Shelter Pharma Ltd - 543963 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Malani Wealth Advisors Pvt Ltd04-09-2024