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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Outcome Of Board Meeting Dated January 28, 2021

 This is to inform you that at the meeting of Board of Directors of the Company held today i.e. on Thursday, January 28, 2021, which commenced at 4.00 p.m. and concluded at 5.30 p.m., the Board has inter-alia approved the Unaudited Financial results for quarter ended December 31, 2020 as recommended by Audit Committee of the Company. The Statutory Auditors have carried out a ''Limited Review'' of the unaudited Financial Results for the third quarter ended December 31, 2020. 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.
28-01-2021
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Shareholding for the Period Ended December 31, 2020

 BSEL Infrastructure Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
21-01-2021
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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 Thursday, January 28, 2021 at 4.00 p.m. published in Financial Express (English Language) and Mumbai Lakshdeep (Marathi Language) on January 21, 2021 for your reference.
21-01-2021
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Unaudited Financial Results Of The Company For The Quarter Ended December 31, 2020.

 BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,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 Thursday, January 28, 2021, to consider and take on records, inter alia, approval of unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2020.
19-01-2021
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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 December 31, 2020, 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. Kindly take it on record.
19-01-2021
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 HAKANI Designation :- Company Secretary and Compliance Officer
15-01-2021
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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 Friday, January 1, 2021 till the conclusion of 48 hours after the declaration of financial results for the quarter ended December 31, 2020 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.
30-12-2020
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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 September 30, 2020 drawn in accordance with applicable accounting standards.
20-11-2020
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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 financial results for the quarter ended September 30, 2020 published in Financial Express (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) for your reference. The said newspaper advertisement has also been uploaded on the website of the Company at www.bsel.com.
04-11-2020
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Approval Of Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2020

 This is to inform you that at the meeting of Board of Directors of the Company held today i.e. on Monday, November 02, 2020, which commenced at 4.00 p.m. and concluded at 5.00 p.m., the Board has inter-alia approved the Unaudited Financial results (Standalone and Consolidated) for the quarter and half year ended September 30, 2020. Pursuant to Regulation 33 of the SEBI Listing Regulations, the Unaudited Financial Results for the quarter and half year ended September 30, 2020, along with Limited Review Report issued by Statutory Auditors of the Company are enclosed herewith.
02-11-2020
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