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Shelter Pharma Ltd

543963·Pharmaceuticals

Shelter Pharma Ltd manufactures pharma products including food supplements for animalsBusiness Overview: SPL is a GMP & HACCP certified and ISO 9001:2015 certified manufacturer and seller of a range of herbal Ayurvedic medicines in India for humans and food supplements for animals

116Announcements
07-09-2026Last filed
23Last 90 days
shelter.co.in

What Shelter files

  • Important62
  • Others29
  • Board Meeting11
  • Updates8
  • Dividend/Bonus4
  • Insider Trade2
07-09-2026 · 11:06 am

Attached herewith Newspaper Publication for 19th AGM of the Company to be held on Tuesday, 29th September, 2026

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04-09-2026 · 06:18 pm

Attached herewith Notice of 19th AGM of the Company to be held on Tuesday, 29th September, 2026 at 10:00 A.M.at registered office of the Company

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04-09-2026 · 06:15 pm

Attached herewith 19th Annual report of Shelter Pharma Limited

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01-09-2026 · 02:42 pm

The company's Board approved the regularization of Ms. Vinita Shivraj Gadhvi as a Non-Executive Independent Director for a five-year term, subject to shareholder approval. Mrs. Parvezbanu Mohamed Rafiq Idariya was re-appointed as a Director. The Board also ratified past related party transactions and sanctioned future material related party transactions for...

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01-09-2026 · 02:37 pm

The company's Board has approved the regularization of Ms. Vinita Shivraj Gadhavi as a Non-Executive Independent Director for a five-year term, subject to shareholder approval. Ms. Gadhavi is an accomplished entrepreneur and healthcare professional with over 12 years of experience in pharmaceuticals, healthcare innovation, and strategic growth. Her expertise, including...

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