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. BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Submission Of Half Yearly Disclosure On Related Party Transaction Pursuant To The Provisions Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure on related party transaction for the Half Year ended March 31, 2021 drawn in accordance with applicable accounting standards. 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 financial results for the quarter and year ended March 31, 2021 published in Financial Express (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) for your reference. BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Audited Financial Results For Quarter And Year Ended March 31, 2021
This is to inform you that at the meeting of Board of Directors of the Company held today i.e. on Thursday, May 27, 2021, which commenced at 4.00 p.m. and concluded at 5.30 p.m., the Board has interalia approved the following: Audited Financial Results (Standalone and Consolidated) for quarter and year ended March 31, 2021, as recommended by the Audit Committee of the Company: A copy of Audited Financial Results (Standalone and Consolidated) along with Auditor's report thereon and a declaration with respect to Audit Report with an unmodified opinion on the Audited Financial results are enclosed herewith. BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Outcome Of The Meeting Of The Board Of Directors Of BSEL Infrastructure Realty Limited ('Company') Held On May 27, 2021.
This is to inform you that at the meeting of Board of Directors of the Company held today i.e. on Thursday, May 27, 2021, which commenced at 4.00 p.m. and concluded at 5.30 p.m., the Board has interalia approved the following: Audited Financial Results (Standalone and Consolidated) for quarter and year ended March 31, 2021, as recommended by the Audit Committee of the Company: A copy of Audited Financial Results (Standalone and Consolidated) along with Auditor's report thereon and a declaration with respect to Audit Report with an unmodified opinion on the Audited Financial results are enclosed herewith. 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 Thursday, May 27, 2021 published in Financial Express (English Language) and Mumbai Lakshdeep (Marathi Language) on May 22, 2021 for your reference. BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Board Meeting Intimation for Board Meeting Intimation For Meeting Of The Board Of Directors Of BSEL Infrastructure Realty Limited Is Scheduled To Be Held On Thursday, May 27, 2021
BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve inter alia, Audited financial results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2021. BSEL Infrastructure Realty Ltd - 532123 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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 NA 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 and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Bhavik Ajay Soni Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2021 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. BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021.
Please find enclosed a Certificate dated April 27, 2021 for the half year ended March 31, 2021 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. This is for your information & records.