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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 August 2, 2021

 This is to inform you that at the meeting of Board of Directors of the Company held today i.e. on Monday, August 2, 2021, which commenced at 4.00 p.m. and concluded at 5.30 p.m., the Board has interalia approved the Unaudited Financial results (Standalone and Consolidated) for quarter ended June 30, 2021 as recommended by Audit Committee of the Company. The Statutory Auditors have carried out a ''Limited Review'' of the unaudited Financial Results for the first quarter ended June 30, 2021. Pursuant to Regulation 33 of Listing Regulations, we are enclosing herewith a copy of the Unaudited Financial Results and Limited Review Reports issued by Statutory Auditors of the Company.
02-08-2021
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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 Notice of the Meeting of the Board of Directors of BSEL Infrastructure Realty Limited scheduled to be held on Monday, August 02, 2021 published in Financial Express (English Language) and Mumbai Lakshdeep (Marathi Language) on July 27, 2021 for your reference.
27-07-2021
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2021.

 BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of BSEL Infrastructure Realty Limited is scheduled to be held on Monday, August 02, 2021, to consider and take on records, inter alia, approval of unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2021. The information contained in this notice is also available on the Company's website www.bsel.com, on the website of BSE Limited (www.bseindia.com).
26-07-2021
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Shareholding for the Period Ended June 30, 2021

 BSEL Infrastructure Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended June 30, 2021, based on the certificate received from LINK INTIME INDIA PVT. LTD. (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: (a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and (b) The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.
19-07-2021
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Statement Of Investor Complaints For The Quarter Ended June 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
19-07-2021
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BSEL Infrastructure Realty Ltd - 532123 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is with reference to the NSE letter no. NSE/ENF/DEL/APPL/2021-22/284 dated June 29, 2021 w.r.t voluntary delisting of equity shares of the Company from NSE without giving exit opportunity to shareholders and would remain listed on BSE Limited and pursuant to the regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Company has given public notice in the following news papers: 1. "Business Standard", English national daily with vide circulation, and 2. "Mumbai Lakshdeep", Marathi newspaper, regional language. We have enclosed the aforesaid Newspaper clipping published today i.e. 2nd July, 2021, for your records.
02-07-2021
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Announcement under Regulation 30 (LODR)-Public Announcement-Delisting

 This is with reference to the NSE letter no. NSE/ENF/DEL/APPL/2021-22/284 dated June 29, 2021 w.r.t voluntary delisting of equity shares of the Company from NSE without giving exit opportunity to shareholders in terms of regulations 6 (a) and 7 of SEBI (Delisting of Equity Shares) Regulations, 2009, we hereby inform you under Regulation 30 read with Schedule III of the SEBI Listing Regulations that the trading in equity shares of the Company will be suspended from trading w.e.f. July 13, 2021 (i.e. w.e.f. closing hours of trading on July 12, 2021). Further the admission to dealings in the security shall be withdrawn (delisted) w.e.f. July 20, 2021.
29-06-2021
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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 Thursday, July 01, 2021 till the conclusion of 48 hours after the declaration of financial results for the quarter ended June 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.
29-06-2021
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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 2021 issued by Sunita Dube & Associates, Practicing Company Secretary pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements), 2015.
07-06-2021
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