BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Announcement under Regulation 30 (LODR)-Change in Directorate
Meeting of the Board of Directors of BSEL Infrastructure Realty Limited ('Company') held on August 4, 2022.04-08-2022
04-08-2022
BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Consolidated And Standalone Unaudited Financial Results For The Quarter Ended June 30, 2022
Consolidated And Standalone Unaudited Financial Results For The Quarter Ended June 30, 202204-08-2022
BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of BSEL Infrastructure Realty Limited ('Company') Held On August 4, 2022
Outcome of the Meeting of the Board of Directors of BSEL Infrastructure Realty Limited ('Company') held on August 4, 202204-08-2022
BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve We wish to inform you pursuant to Regulation 29 and other 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, August 4, 202228-07-2022
BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), we wish to inform you that Mr. Kiritkumar Ramniklal Kanakiya, Director and CEO of the Company has tendered his resignation from the post of Director and Key Managerial Personnel of the Company. The Company has accepted his resignation and he shall cease to be the Director and CEO w.e.f. close of working hours of July 16, 2022. We thank him for his valuable contributions to the Company during his tenure and wish him success in his future endeavours.16-07-2022
BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), we wish to inform you that Mr. Kiritkumar Ramniklal Kanakiya, Director and CEO of the Company has tendered his resignation from the post of Director and Key Managerial Personnel of the Company. The Company has accepted his resignation and he shall cease to be the Director and CEO w.e.f. close of working hours of July 16, 2022. We thank him for his valuable contributions to the Company during his tenure and wish him success in his future endeavours.16-07-2022
BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance to the captioned regulation, please find attached the Certificate dated July 5, 2022 by our Registrar LINK INTIME INDIA PVT. LTD. for the quarter ended June 30, 2022.15-07-2022
BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KIRITKUMAR RAMNIKLAL KANAKIYADesignation :- Chief Executive Officer15-07-2022
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 Friday, July 1, 2022 till the conclusion of 48 hours after the declaration of financial results for the quarter ended June 30, 2022 by the Board of Directors30-06-2022
BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), we wish to inform you that Ms. Alpa Hakani, Company Secretary of the Company has tendered her resignation from the post of Company Secretary and Key Managerial Personnel of the Company. The Company has accepted her resignation and she shall cease to be the Company Secretary w.e.f. close of working hours of June 29, 2022. Consequent to her resignation, Ms. Alpa Hakani also ceases to be Compliance Officer of the Company. We thank her for her valuable contributions to the Company during her tenure and wish her success in her future endeavours.29-06-2022