General information about company
Scrip code	526839
Name of the company	SHELTER INFRA PROJECTS LIMTED
Type of meeting	Postal Ballot
Date of the meeting / Date of declaration of results (in case of Postal Ballot)	02-01-2018
Start time of the meeting
End time of the meeting

Voting results
Record date	24-11-2017
Total number of shareholders on record date	2143
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	0
b) Public	0
No. of resolution passed in the meeting	2
Disclosure of notes on voting results	Textual Information(1)

Text Block
Textual Information(1)	Resolution passed through Postal Ballot

Resolution(1)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Special Resolution – Approval for entering into transaction with related party (M/s. Akankha Nirman Private Limited) under Section 188 of the Companies Act, 2013 and Rules made thereunder and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for sale/disposal of property situated at CCAPERS, IB- 163, SLAT LAKE, SCTOR III, KOLKATA 700106.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	1981443	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1981443	0	0	0	0	0	0
Public- Institutions	E-Voting	2100	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	2100	0	0	0	0	0	0
Public- Non Institutions	E-Voting	1586618	410	0.0258	110	300	26.8293	73.1707
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		454	0.0286	454	0	100	0
	Total	1586618	864	0.0545	564	300	65.2778	34.7222
Total		3570161	864	0.0242	564	300	65.2778	34.7222
Whether resolution is Pass or Not.							No
Disclosure of notes on resolution

Resolution(2)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Special Resolution – Approval for sale/transfer of the undertaking of the Company pertaining exclusively to CCAPERS, IB-163, SALT LAKE, SECTOR III, KOLKATA 700106.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	1981443	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1981443	0	0	0	0	0	0
Public- Institutions	E-Voting	2100	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	2100	0	0	0	0	0	0
Public- Non Institutions	E-Voting	1586618	410	0.0258	110	300	26.8293	73.1707
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		454	0.0286	454	0	100	0
	Total	1586618	864	0.0545	564	300	65.2778	34.7222
Total		3570161	864	0.0242	564	300	65.2778	34.7222
Whether resolution is Pass or Not.							No
Disclosure of notes on resolution

General information about company

Voting results