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NOTIFICATIONS
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Closure of Trading Window

 This is to inform you that in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), circulars issued by the stock exchanges and BSEL Infrastructure Realty Limited 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives', the trading window for dealing in securities of the Company for Designated Persons and their Immediate Relatives shall remain closed with effect from Saturday, October 1, 2022 till the conclusion of 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2022 by the Board of Directors
29-09-2022
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer''s Report of the 27th ANNUAL GENERAL MEETING OF BSEL INFRASTRUCTURE REALTY LIMITED
29-09-2022
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of the 27th ANNUAL GENERAL MEETING OF BSEL INFRASTRUCTURE REALTY LIMITED
29-09-2022
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), this is to inform that Board of Directors has approved the appointment of Ms. Monika Dilipkumar Nathani as Whole time Company Secretary, KMP and Compliance officer of the Company. Ms. Monika Dilipkumar Nathani is a member of Institute of Company Secretaries of the company and having ACS No. 19222 and requisite qualification to hold position of the Whole time Company Secretary, KMP and Compliance officer of the Company.
29-09-2022
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Board Meeting Outcome for Intimation Of Appointment Of Company Secretary- Disclosure Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

 Pursuant to Regulation 30 of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), this is to inform that Board of Directors has approved the appointment of Ms. Monika Dilipkumar Nathani as Whole time Company Secretary, KMP and Compliance officer of the Company. Ms. Monika Dilipkumar Nathani is a member of Institute of Company Secretaries of the company and having ACS No. 19222 and requisite qualification to hold position of the Whole time Company Secretary, KMP and Compliance officer of the Company.
29-09-2022
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Board Meeting Intimation for Intimation Of Board Meeting.

 BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2022 ,inter alia, to consider and approve We wish to inform you pursuant to applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, September 29, 2022 inter alia to: To appoint Ms. Monika Dilipkumar Nathani (Mem No. 19222) as Company Secretary & Compliance Officer of the Company;
22-09-2022
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published on September 7, 2022, in Financial Express (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper), in compliance with Section 108 of the Companies Act, 2013 and read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and as per SEBI Listing Regulations.
07-09-2022
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Intimation Of Book Closure For 27Th Annual General Meeting

 We wish to inform you that the 27th Annual General Meeting of the Company shall be held on Wednesday, 28th September, 2022 at 9.30 A.M. IST at 737, 7th Floor, The Bombay Oil Seeds & Oils Exchange Premises Co-operative Society Ltd., The Commodity Exchange, Plot Nos. 2, 3 & 4, Sector-19A, Vashi, Navi Mumbai, Maharashtra - 400705 and the Register of Members and Share Transfer Books of the Company will remain closed
06-09-2022
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Reg. 34 (1) Annual Report.

 We wish to inform you that pursuant to Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed the Annual Report of BSEL Infrastructure Realty Ltd. ("Company") for the FY 2021-22 along with the Notice of 27th Annual General Meeting ("AGM") scheduled to be held on Wednesday, 28th September, 2022 at 9.30 A.M. IST at 737, 7th Floor, The Bombay Oil Seeds & Oils Exchange Premises Co-operative Society Ltd., The Commodity Exchange, Plot Nos. 2, 3 & 4, Sector-19A, Vashi, Navi Mumbai, Maharashtra - 400705.
06-09-2022
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 30 and Regulation 47 of Listing Regulations, we are enclosing herewith the copy of newspaper advertisement of the giving information of the financial results of the Company as specified in Regulation 33 of the Listing Regulations. The above mentioned advertisement is published in Financial Express (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on Friday, August 5, 2022 for your reference.
05-08-2022
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