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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Disclosure On Related Party Transaction Pursuant To The Provisions Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2022

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended March 31, 2022.
08-06-2022
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Revised Results

 We wish to inform you that the Company inadvertently didn't include consolidated cash flow statement for the year ended 31st March, 2022 in the financial results filed to BSE on 27th May, 2022. We are including the consolidated cash flow statement for the year ended 31st March, 2022 and filing the complete results again. Kindly take the above on your record and oblige.
29-05-2022
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the above, please find enclosed herewith the copy of the Annual Secretarial Compliance Report for year ended 31st March 2022 issued by Sunita Dube & Associates, Practicing Company Secretary pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements), 2015.
29-05-2022
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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 Sunday, May 29, 2022 for your reference.
29-05-2022
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Board Meeting Outcome for Revised Outcome

 Revised outcome
28-05-2022
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Annual report for BSEL Infrastructure Realty Ltd. for FY-2022
28-05-2022
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Results

 Results
27-05-2022
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Board Meeting Outcome for Board Meeting Outcome 27Th May, 2022

 In continuation of our letter dated May 18, 2022, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia: 1. Approved the Audited Financial Statements (Consolidated and Standalone) for the year ended March 31, 2022 and the Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2022, as recommended by the Audit Committee; and 2. Took note of the Resignation of Ms. Disha Rajendra Devrukhkar, Non-Executive Director.
27-05-2022
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Quarter/ Year Ended March 31, 2022.

 BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve 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"), this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 27, 2022 inter alia to: 1. To consider and approve the standalone and consolidated audited financial results of the Company for the quarter/ year ended March 31, 2022; and 2. To take note of the Resignation of Ms. Disha Rajendra Devrukhkar, Non-Executive Director.
18-05-2022
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBSEL INFRASTRUCTURE REALTY LTD. 2CINL99999MH1995PLC094498 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Alpa Hakani Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Bhavik Ajay Soni Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
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