BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Shareholding for the Period Ended September 30, 2021
BSEL Infrastructure Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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 October 8, 2021 by our Registrar LINK INTIME INDIA PVT. LTD. for the quarter ended September 30, 2021. BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Closure of Trading Window
We wish to inform you that BSEL Infrastructure Realty Limited ("the Company") has decided to close the trading window for dealing in securities of the Company for Designated Persons and Immediate Relatives of Designated Persons with effect from Friday, October 1, 2021 till the conclusion of 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2021 in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), circulars issued by the stock exchanges and Company''s Code of Conduct. BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
BSEL Infrastructure Realty Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BSEL Infrastructure Realty Ltd - 532123 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the following documents: 1. Summary of proceedings of 26th AGM of the Company pursuant to Regulation 30 of Listing Regulations as Annexure A. 2. Consolidated Voting results in the format prescribed under Regulation 44 of the Listing Regulations as Annexure B. 3. Scrutinizer's Report on votes cast during the Meeting and Remote E-voting pursuant to pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as Annexure C. BSEL Infrastructure Realty Ltd - 532123 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the following documents: 1. Summary of proceedings of 26th AGM of the Company pursuant to Regulation 30 of Listing Regulations as Annexure A. 2. Consolidated Voting results in the format prescribed under Regulation 44 of the Listing Regulations as Annexure B. 3. Scrutinizer's Report on votes cast during the Meeting and Remote E-voting pursuant to pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as Annexure C. 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 1, 2021, 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. BSEL Infrastructure Realty Ltd - 532123 - Intimation Of Closure Of Register Of Members And Share Transfer Books For The Purpose Of AGM.
This is to inform you that the 26th Annual General Meeting ('AGM') of the Company scheduled to be held on Saturday, 25th September, 2021 at 9.30 A.M. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Register of Members and Share Transfer Books shall remain close from Tuesday, September 21, 2021 to Saturday, September 25, 2021 (both days inclusive) for the purpose of AGM of the Company. BSEL Infrastructure Realty Ltd - 532123 - Shareholder Meeting (Annual General Meeting) On Saturday, 25Th September, 2021 At 9.30 A.M.
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 2020- 21 along with the Notice of 26th Annual General Meeting ("AGM") scheduled to be held on Saturday, 25th September, 2021 at 9.30 A.M. 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.