POLICY FOR DETERMINING MATERIAL SUBSIDIARY

Unpaid Dividend on Account of KYC Returns	View PDF
Unpaid Dividend on Account of NACH Returns	View PDF

Shareholding Pattern - 31-12-2025	View PDF
Shareholding Pattern - 30-09-2025	View PDF
Shareholding Pattern - 30-06-2025	View PDF
Shareholding Pattern - 31-03-2025	View PDF
Shareholding Pattern-31-12-2024	View PDF
Shareholding Pattern-30-09-2024	View PDF
Shareholding Pattern-30-06-2024	View PDF
Shareholding Pattern-31-03-2024	View PDF
Shareholding Pattern-31-12-2023	View PDF
Shareholding Pattern-30-09-2023	View PDF
Shareholding Pattern-30-06-2023	View PDF
Shareholding Pattern-31-03-2023	View PDF
Shareholding Pattern-31-12-2022	View PDF
Shareholding Pattern-30-06-2022	View PDF
Shareholding Pattern-31-03-2022	View PDF
Shareholding Pattern-31-12-2021	View PDF
Shareholding Pattern-30-09-2021	View PDF
Shareholding Pattern-30-06-2021	View PDF
Shareholding Pattern-31-03-2021	View PDF
Shareholding Pattern-31-12-2020	View PDF
Shareholding Pattern-30-09-2020	View PDF
Shareholding Pattern-30-06-2020	View PDF
Shareholding Pattern-31-03-2020	View PDF
Shareholding Pattern-31-12-2019	View PDF
Shareholding Pattern-30-09-2019	View PDF
Shareholding Pattern-30-06-2019	View PDF
Shareholding Pattern-31-03-2019	View PDF
Shareholding Pattern-31-12-2018	View PDF
Shareholding Pattern-30-09-2018	View PDF
Shareholding Pattern-30-06-2018	View PDF

Intimation for KYC Update	View PDF
Various form for KYC	View PDF
Details of despatch 30-01-2024	View PDF

Quarterly / Yearly Results - 27-05-2025 - Standalone & Consolidated	View PDF
Quarterly / Yearly Results - 14-02-2025 - Standalone & Consolidated	View PDF
Quarterly / Yearly Results - 12-08-2024- Standalone & Consolidated	View PDF
Quarterly / Yearly Results - 29-05-2024- Consolidated	View PDF
Quarterly / Yearly Results - 30-06-2023- Standalone	View PDF
Quarterly / Yearly Results - 30-06-2023- Consolidated	View PDF
Quarterly / Yearly Results - 30-05-2023- Standalone	View PDF
Quarterly / Yearly Results - 30-05-2023- Consolidated	View PDF
Unaudited Results - 31-12-2022- Standalone	View PDF
Unaudited Results - 31-12-2022 - Consolidated	View PDF
Unaudited Results-30-09-2022	View PDF
Unaudited Results-30-09-2021	View PDF
Unaudited Results-30-06-2021	View PDF
Unaudited Results-31-03-2021	View PDF
Unaudited Results-31-12-2020	View PDF
Unaudited Results-30-09-2020	View PDF
Unaudited Results-30-06-2020	View PDF
Unaudited Results-31-03-2020	View PDF
Unaudited Results-31-12-2019	View PDF
Unaudited Results-30-09-2019	View PDF
Unaudited Results-30-06-2019	View PDF
Audited Results-31-03-2019	View PDF
Unaudited Results-31-12-2018	View PDF
Unaudited Results-30-09-2018	View PDF
Unaudited Results-30-06-2018	View PDF

Integrated Governance 31-12-2025	View PDF
Integrated Governance 30-09-2025	View PDF
Integrated Governance 30-06-2025	View PDF
Integrated Governance 31-03-2025	View PDF
BSE - Quarterly Compliance Letter 31-12-2024	View PDF
BSE - Quarterly Compliance Letter 30-09-2024	View PDF
BSE - Quarterly Compliance Letter 30-06-2024	View PDF
BSE - Quarterly Compliance Letter 31-03-2024	View PDF
BSE - Quarterly Compliance Letter 31-12-2023	View PDF
BSE - Quarterly Compliance Letter 30-09-2023	View PDF
BSE - Quarterly Compliance Letter 13-07-2023	View PDF
BSE - Quarterly Compliance Letter 31-03-2023	View PDF
BSE - Quarterly Compliance Letter 31-12-2022	View PDF
BSE - Quarterly Compliance Letter 30-09-2022	View PDF
BSE - Quarterly Compliance Letter 30-06-2022	View PDF
BSE - Quarterly Compliance Report 31-03-2021	View PDF
BSE - Quarterly Compliance Report 31-12-2020	View PDF
BSE - Quarterly Compliance Report 30-09-2020	View PDF
BSE - Quarterly Compliance Report 30-06-2020	View PDF
BSE - Quarterly Compliance Report 31-03-2020	View PDF
BSE - Quarterly Compliance Report 31-12-2019	View PDF
BSE - Quarterly Compliance Report 30-09-2019	View PDF
BSE - Quarterly Compliance Report 30-06-2019	View PDF
BSE - Quarterly Compliance Report 31-03-2019	View PDF
BSE - Quarterly Compliance Report 31-12-2018	View PDF
BSE - Quarterly Compliance Report 30-09-2018	View PDF
BSE - Quarterly Compliance Report 30-06-2018	View PDF
BSE - Quarterly Compliance Report 31-03-2018	View PDF

Board Committees	View PDF
Formation of Committee New 20-02-2026	View PDF

Joint Ventures / Associates

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Mrs. Neha Bharat Chhatbar Company Secretary and Compliance Officer A-304, Kanara Business Centre Premises CS Limited, Link Road, Laxmi Nagar, Ghatkopar(East) Mumbai –400 075 PHONE : +91 22 21646000 Email : shraddhaprimeprojects@gmail.com
Appointment Of CS And Compliance Officer on 01-06-2022			View PDF

Postal Ballot - Voting Results and Scrutinizer’s Report 19-02-2026	View PDF
Intimation of the board meeting dated 02-02-2026	View PDF
Postal Ballot Notice dated 14-01-2026	View PDF
Outcome of the board meeting dated 14-01-2026	View PDF
Intimation of the board meeting dated 09-01-2026	View PDF
Outcome of the board meeting dated 24-12-2025	View PDF
Intimation of Closure of Trading Window dated 23-12-2025	View PDF
Outcome of the board meeting dated 21-11-2025	View PDF
Intimation of Board Meeting dated 17-11-2025	View PDF
Outcome of the board meeting dated 17-11-2025	View PDF
Outcome of the board meeting dated 14-11-2025	View PDF
Outcome of the board meeting dated 27-10-2025	View PDF
Intimation of Business Meeting dated 14-11-2025	View PDF
Intimation of Closure of Trading Window dated 24-09-2025	View PDF
Outcome of Board Meeting dated 17-09-2025	View PDF
SPPL Dividend Record Date Signed dated 17-09-2025	View PDF
Intimation under Regulation 30 dated 14-08-2025	View PDF
Book Closure Notice dated 14-08-2025	View PDF
Book Closure dated 14-08-2025	View PDF
Intimation Board Meeting dated 14-08-2025	View PDF
Intimation Board Meeting dated 12-08-2025	View PDF
SPPL Closure of Trading Window dated 26-06-2025	View PDF
Board Meeting Intimation dated 13-05-2025	View PDF
Postal Ballot - Voting Results and Scrutinizer’s Report 29-03-2025	View PDF
Intimation of Closure of Trading Window dated 25-03-2025	View PDF
Notice of Postal Ballot dated 24-02-2025	View PDF
Outcome of Board Meeting dated 24-02-2025	View PDF
Disclosure under Regulation 42 of the Securities and Exchange Board of India Dated 23/01/25	View PDF
Disclosure under Regulation 42 of the Securities and Exchange Board of India Dated 21/01/25	View PDF
Postal Ballot - Voting Results and Scrutinizer's Report 16/01/2025	View PDF
Intimation of Closure of Trading Window dated 02-01-2025	View PDF
Notice of Postal Ballot	View PDF
Outcome of Board Meeting dated 09-12-2024	View PDF
Outcome of Board Meeting dated 14-11-2024	View PDF
Board Meeting Intimation dated 30-10-2024	View PDF
Outcome of Board Meeting dated 30-09-2024	View PDF
Intimation of Closure of Trading Window dated 30-09-2024	View PDF
Outcome of Board Meeting dated 02-09-2024	View PDF
Postponement of Board Meeting-Intimation dated 08-05-2024	View PDF
Board Meeting Intimation dated 08-05-2024	View PDF
Outcome of Board Meeting dated 04-04-2024	View PDF
Outcome of postal ballot dated 11-03-2024	View PDF
BSE Reg 32 outcome dated 12-02-2024	View PDF
BSE Outcome of BM dated 12-02-2024	View PDF
Postal Ballot- News paper Intimation to BSE	View PDF
BSE Letter for submission of postal ballot 03-02-2024	View PDF
BSE Intimation-BM 02-02-2024	View PDF
Intimation for Auditor Resignation 25-01-2024	View PDF
Statement of Deviation 13-11-2023	View PDF
Outcome of Board Meeting 13-11-2023	View PDF
Board meeting Intimation 28-10-2023	View PDF
AGM outcome 28-09-2023	View PDF
Book closure 30-06-2023	View PDF
Board meeting Intimation 30-06-2023	View PDF
Notice of Postal Ballot	View PDF
Board meeting Intimation 16-05-2023	View PDF
Draft Letter of Offer - Rights Issue 13-03-2023	View PDF
Outcome of Board Meeting 13-03-2023	View PDF
Intimation of Resignation of Director and Appointment of CEO 08-03-2023	View PDF
Board Meeting Intimation On 30-01-2023	View PDF
Closure of Trading Window on 30-12-2022	View PDF
Outcome Of Board Meeting On 11-10-2022	View PDF
Outcome with the UFR On 10-08-2022	View PDF
Intimation of Board Meeting On 25-07-2022	View PDF
Development Agreement On 23-06-2022	View PDF
Newspaper Publication on 13-01-2022	View PDF
Appt of Director on 11-01-2022	View PDF
Appt of statutory Auditors on 11-01-2022	View PDF
Notice of Postal Ballot on 11-01-2022	View PDF
Resignation of Auditors on 06-01-2022	View PDF
Closure of Trading Window on 31-12-2021	View PDF
Newspaper Publication on 19-11-2021	View PDF
Intimation for adjournment of BM on 13-11-2021	View PDF
Intimation of BM on 06-11-2021	View PDF
SEBI SAST Disc post OFS on 20-10-2021	View PDF
OFS Notice on 14-10-2021	View PDF
Clsoure of Trading Window on 01-10-2021	View PDF
Change in Management Appt of Director on 28-08-2021	View PDF
Alterations to MOA on 27-08-2021	View PDF
Scrutinizer Report AGM on 27-08-2021	View PDF
Book Closure Letter on 04-08-2021	View PDF
Intimation of BM on 30-06-2021	View PDF
SEBI SAST Disc post OFS on 20-10-2021	View PDF
OFS Notice on 14-10-2021	View PDF
Clsoure of Trading Window on 01-10-2021	View PDF
Change in Management Appt of Director on 28-08-2021	View PDF
Alterations to MOA on 27-08-2021	View PDF
Scrutinizer Report AGM on 27-08-2021	View PDF
AGM Outcome Gist on 25-08-2021	View PDF
Cessation of Directors on 06-08-2021	View PDF
Intimation of Board Meeting on 30-07-2021	View PDF
Outcome of Board Meeting on 30-07-2021	View PDF
RPT Data on 29-07-2021	View PDF
Change in Name on 21-07-2021	View PDF
Scrutinizer Report Postal Ballot on 12-07-2021	View PDF
Intimation of Board Meeting on 30-06-2021	View PDF
Outcome of Board Meeting on 30-06-2021	View PDF
Intimation of B.M. on 7-05-2021	View PDF
Outcome of B.M. on 7-05-2021	View PDF
Letter of Offer	View PDF
Intimation of B.M. on 29-01-2021	View PDF
Outcome of B.M. on 29-01-2021	View PDF
Intimation of Board Meeting on 29-10-2020	View PDF
Outcome of Board Meeting on 29-10-2020	View PDF
Intimation of Board Meeting on 10-11-2020	View PDF
Outcome of Board Meeting on 10-11-2020	View PDF
Scrutinizers Report on E-voting 1-10-2020	View PDF
Voting Results on AGM 30-09-2020	View PDF
Outcome of AGM on 30-09-2020	View PDF
Outcome of Board Meeting on 13-08-2020	View PDF
Intimation of Board Meeting on 03-09-2020	View PDF
Outcome of Board Meeting on 03-09-2020	View PDF
Intimation of Board Meeting on 13-08-2020	View PDF
Outcome of B.M. on 26-06-2020	View PDF
Intimation of B.M. on 26-06-2020	View PDF
Outcome of B.M. on 13-02-2020	View PDF
Intimation of B.M. on 13-02-2020	View PDF
Scrutinizers Report on E-voting 28-09-2019	View PDF
Voting Results on AGM 28-09-2019	View PDF
Voting Results on AGM 29-09-2018	View PDF
Scrutinizers Report on E-voting 29-09-2018	View PDF
Scrutinizers Report on E-voting 29-09-2017	View PDF
Voting Results on AGM 29-09-2017	View PDF

CORPORATE ANNOUNCEMENTS Intimation under Reg 30 - Appointment IR	View PDF
CORPORATE ANNOUNCEMENTS Intimation under Reg 30 - Roop Ventures LLP Signed	View PDF
CORPORATE ANNOUNCEMENTS intimation under regulation 30 Press Release 07112023 Signed 28-10-2023	View PDF
CORPORATE ANNOUNCEMENTS APPOINTMENT AS DEVELOPER_BORIVALI EAST - 11122023 F Signed 28-09-2023	View PDF
CORPORATE ANNOUNCEMENTS ANALYST MEETING_DISCLOSURE 14122023 Signed	View PDF

Shraddha Prime Projects Limited Registered Office: A-309, Kanara Business Centre Premises CS Limited, Link Road, Laxmi Nagar, Ghatkopar (East) Mumbai –400 075 PHONE : 022 31479024 Email : shraddhaprimeprojects@gmail.com Website : www.shraddhaprimeprojects.in CIN : L70100MH1993PLC394793

M/s RCMC Share Registry Private Limited B-25/1, First Floor, Okhla Industrial Area, Phase - II, NEW DELHI – 110020 Phone: 011-26387320 Fax : 011-26387322 Email ID : rakesh@rcmcdelhi.com

Form No. MGT -7 2024-2025	View PDF
Form No. MGT -7 2023-2024	View PDF
Form No. MGT -7 2022-2023	View PDF
Form No. MGT -7 2021-2022	View PDF
Form No. MGT -7 2020-2021	View PDF

Related Party Transaction-30th Sept-2024	View PDF
Related Party Transaction-31th Mar-2024	View PDF
Related Party Transaction-30th Sep-2023	View PDF
Related Party Transaction-30th May-2023	View PDF
Related Party Transaction-30th Sep-2022	View PDF

Details of KMP

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Certificate of Incorporation Change of Name	View PDF
CIN of the Comapny-21-07-2021	View PDF

Video Recording of 32nd AGM proceedings	View PDF
Outcome of Board Meeting dated 26-09-2024	View PDF
32st AGM Proceedings	View PDF
31st AGM Proceedings	View PDF
30th AGM Proceedings	View PDF

Disclosure for SPPL appointed as Developer for premier projects in Mulund West	View PDF
Disclosure for Investors Presentation dated 3rd April, 2024	View PDF
Disclosure for Development Agreement with Himgiri Co-operative Housing Society Limited in Mulund West, Mumbai	View PDF
Intimation for Investors Meeting dated 27-03-2024	View PDF
Intimation for Investors Meeting 14-03-2024	View PDF
Disclosure for redeveloping residential project – “SHRADDHA PAVILLION” in Kanjurmarg East - Mumbai	View PDF
Intimation under regulation 30 Press Release 07-12-2023	View PDF

POLICY ON RELATED PARTY

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DIVIDEND DISTRIBUTION POLICY

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CORPORATE SOCIAL RESPONSIBILITY POLICY

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POLICY FOR DETERMINING MATERIAL SUBSIDIARY

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Insider Tranding 2015

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Policy On Archival

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Board Evaluation Policy

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Code of Conduct

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Code Of Fair Disclosure UPSI

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Policy for Determining Material Events & Information

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BSE statement of deviation 31-12-23

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Nomination and Remuneration Policy

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Vigil Mechanism & Whistle Blower Policy

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Policy for Preservation of Documents

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Familiarisation Program Policy

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Sexual Harassment

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Terms & Conditions

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CSR projects of the Company

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Submission of Newspaper Publication for the Un-Audited Standalone and Consolidated Financial Results Dated 14-08-2025	View PDF
Submission of Newspaper Publication for the Audited Finance Results Dated 29-05-2025	View PDF
Submission of Newspaper Publication for the Postal Ballot Dated 27-02-2025	View PDF
Submission of Newspaper Publication Dated 17-02-2025	View PDF
Submission of Newspaper Publication for the Postal Ballot Dated 19-12-2024	View PDF
Submission of Newspaper Publication Dated 16-11-2024	View PDF
Submission of Newspaper Publication Dated 16-08-2024	View PDF
Submission of notice published in Newspapers intimating shareholders Dated 06-09-2024	View PDF
Newspaper clippings of notice published on 06-02-2024	View PDF

Secretarial Compliance Report 31-03-2024	View PDF
Secretarial Compliance Report 23-02-2026	View PDF

Brief profile of Directors

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