Investors
Investor relations.
Disclosures under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- Exchange
- BSE Limited
- Scrip code
- 543963
- Symbol
- SHELTER
- CIN
- L24233GJ2007PLC051956
Disclosures
Reports, filings and policies.
Annual reports 9 documents
Financial results 2 documents
Earnings presentation 2 documents
Annual returns (MGT-7) 3 documents
Codes, policies and board committees 17 documents
- Code of Conduct for Directors & Senior ManagementPDF ↗
- Code for Independent DirectorsPDF ↗
- Terms and conditions for Independent DirectorsPDF ↗
- Familiarisation Programme for Independent DirectorsPDF ↗
- Criteria for payment to Non-Executive DirectorsPDF ↗
- Audit CommitteePDF ↗
- Nomination and Remuneration CommitteePDF ↗
- Stakeholders Relationship CommitteePDF ↗
- Policy for Determining Material SubsidiariesPDF ↗
- Policy on Identification of Group Companies, Material Creditors and LitigationsPDF ↗
- Policy on Determining MaterialityPDF ↗
- Policy on Related Party TransactionsPDF ↗
- Whistle Blower & Vigil Mechanism PolicyPDF ↗
- Policy on Preservation of DocumentsPDF ↗
- Anti Sexual Harassment PolicyPDF ↗
- Code of Conduct on UPSIPDF ↗
- Code of Fair Disclosure (PIT)PDF ↗
Memorandum & Articles of Association 1 document
Disclosures under Regulation 30 3 documents
Investor grievance redressal 1 document
Reconciliation of share capital 1 document
Company Secretary & Compliance Officer
Company Secretary & Compliance Officer
Ms. Aarefa Kutub Kapasi
Shelternagar, Opp. Bus Stand, Himatnagar 383001, Gujarat
- Phone
- +91 79 2560 0713
cs@shelter.co.in
Registrar & Share Transfer Agent
Registrar & Share Transfer Agent
Bigshare Services Private Limited
Office No. S6-2, 6th Floor, Pinnacle Business Park, Mahakali Caves Road, next to Ahura Centre, Andheri East, Mumbai 400093
- Phone
- +91 22 6263 8200
investor@bigshareonline.com
Board of directors & KMP
Who leads Shelter.
| Name | Designation |
|---|---|
| Mustaqim Nisar Ahmed Sabugar | Promoter and Managing Director |
| Shakil Nisar Ahmed Sabugar | Promoter and Whole-Time Director |
| Dr. Vinita Shivraj Gadhvi | Director |
| Parvezbanu Mohamed Rafiq Idariya | Director DIN 01470286 |
| Mosin Khan Gafar Khan Pathan | Independent Director DIN 10039962 |
| Riyaz Ahmed Abdulrauf Sabugar | Independent Director DIN 10039965 |
| Mohammed Rafiq Gulamnabi Shaikh | Chief Financial Officer |
| Ms. Aarefa Kutub Kapasi | Company Secretary and Compliance Officer |