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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022

 Please find enclosed a Certificate dated 27th April, 2022 for the year ended March 31, 2022 from Sunita Dube & Associates, Practicing Company Secretaries. This Certificate has been issued in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-04-2022
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate, duly signed by Link Intime India Pvt. Ltd., Share Transfer Agent for equity shares and the Compliance Officer of BSEL Infrastructure Realty Limited, for the year ending March 31, 2022 in compliance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your information and record.
14-04-2022
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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 April 6, 2022 by our Registrar LINK INTIME INDIA PVT. LTD. for the quarter ended 31st March, 2022.
14-04-2022
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Statement Of Investor Complaints For The Quarter Ended March 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 :- ALPA HAKANIDesignation :- Company Secretary and Compliance Officer
12-04-2022
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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 Friday, April 1, 2022 till the conclusion of 48 hours after the declaration of audited financial results for the quarter and financial year ended March 31, 2022 by the Board of Directors.
31-03-2022
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that Ms. Disha Rajendra Devrukhkar, a Non-Executive Director has tendered her resignation from the Board of Directors of the Company in the view as she is unable to devote as much time and attention as this responsibility requires. The resignation of Ms. Devrukhkar has been accepted by the Board of Directors with effect from the close of business hours on 12th February 2022.
12-02-2022
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that Ms. Disha Rajendra Devrukhkar, a Non-Executive Director has tendered her resignation from the Board of Directors of the Company in the view as she is unable to devote as much time and attention as this responsibility requires. The resignation of Ms. Devrukhkar has been accepted by the Board of Directors with effect from the close of business hours on 12th February 2022.
12-02-2022
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of newspaper advertisement of the Unaudited financial results for the third quarter/nine months ended December 31, 2021 published in Financial Express (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on Thursday, February 10, 2022 for your reference.
10-02-2022
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Un-Audited Financial Results Of The Company For Third Quarter And Nine Months Ended December 31, 2021

 In furtherance to our letter dated February 2, 2022 and pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and amendments thereto, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, February 9, 2022 which commenced at 3:00 P.M. and concluded at 4:30 P.M. has, considered and approved the Un-audited Financial Results (Standalone & Consolidated) for third quarter and nine months ended December 31, 2021 as recommended by the Audit Committee of the Company.
09-02-2022
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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 February 9, 2022.

 In furtherance to our letter dated February 2, 2022 and pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and amendments thereto, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, February 9, 2022 which commenced at 3:00 P.M. and concluded at 4:30 P.M. has, considered and approved the Un-audited Financial Results (Standalone & Consolidated) for third quarter and nine months ended December 31, 2021 as recommended by the Audit Committee of the Company.
09-02-2022
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