BSEL Algo Ltd - 532123 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directorate30-06-2024
30-06-2024
BSEL Algo Ltd - 532123 - Announcement under Regulation 30 (LODR)-Issue of Securities
Issue of Securities30-06-2024
BSEL Algo Ltd - 532123 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Read With Schedule Ill Of The SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company held its Board Meeting on June 30, 2024.30-06-2024
BSEL Algo Ltd - 532123 - Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015.
BSEL Algo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, amended, notice is hereby given that a meeting of Board of Directors of the company will be held on Sunday, June 30, 2024, to consider and approve the proposal for raising funds by way of issue of one or more instruments including equity shares, convertible or Non-Convertible securities of any description or warrants or debt securities, through preferential issue, private placements, rights issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory /statutory approvals as may be required, including the approval of the shareholders of the Company.23-06-2024
BSEL Algo Ltd - 532123 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Financial Results.19-05-2024
BSEL Algo Ltd - 532123 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended March 31, 2024.18-05-2024
BSEL Algo Ltd - 532123 - Audited Financial Results For The Quarter And Year Ended March 31, 2024
Audited Financial Results for the Quarter and year ended March 31, 202418-05-2024
BSEL Algo Ltd - 532123 - Board Meeting Outcome for Outcome Of The Board Meeting
The Board of Directors of BSEL Algo Limited ('the Company') at its meeting held today i.e. Saturday, May 18, 2024, inter-alia considered and approved the following: 1. Based on the recommendation of the Audit Committee, Audited Financial Results & Statements of the Company (Standalone and Consolidated): i. Financial Statements for the year ended March 31, 2024, ii. Financial Results for the quarter and year ended March 31, 2024, iii. Auditor's Report thereon. 2. Re-appointment of Sunita Dube & Associates, Practicing Company Secretary, as the Secretarial Auditor of the Company for FY 2024-25. The required details pursuant to SEBI Listing Regulations are annexed herewith in Annexure - A.18-05-2024