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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Outcome Of The Meeting Of The Board Of Directors Of BSEL Infrastructure Realty Limited ('Company') Held On November 02, 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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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing obligations and disclosure requirements) regulation 2015, this is to inform you that the Board of Directors of the Company in their meeting held today i.e. 31st October, 2020 which commenced at 4.00 p.m. and concluded at 4.30 p.m., has approved the following matter: 1. Appointed Mr. Bhavik Soni, CFO of the Company as an Additional Director (Executive) of the Company with effect from 31st October, 2020 and shall be re-designated as Executive Director of the Company. The details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read along with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in enclosed Annexure. Kindly take the same on your records.
31-10-2020
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Outcome Of Board Meeting.

 Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing obligations and disclosure requirements) regulation 2015, this is to inform you that the Board of Directors of the Company in their meeting held today i.e. 31st October, 2020 which commenced at 4.00 p.m. and concluded at 4.30 p.m., has approved the following matter: 1. Appointed Mr. Bhavik Soni, CFO of the Company as an Additional Director (Executive) of the Company with effect from 31st October, 2020 and shall be re-designated as Executive Director of the Company. The details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read along with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in enclosed Annexure. Kindly take the same on your records.
31-10-2020
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Board Meeting Intimation for Appointment Of Additional Director (Non-Executive) Of The Company.

 BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2020 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held on Saturday, 31st October, 2020 at 4 p.m. inter alia to consider and approve the following matters: 1. Appointment of Mr. Bhavik Soni (DIN: 08940749) as the Additional Director (Non-Executive) of the company. 2. Any other item, if any, with the permission of the Chair. The information contained in this notice is also available on the Company's website www.bsel.com, on the website of National Stock Exchange of India (www.nseindia.com) and BSE Limited (www.bseindia.com).
29-10-2020
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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 Notice of the Meeting of the Board of Directors of BSEL Infrastructure Realty Limited scheduled to be held on Monday, November 2, 2020 at 4.00 p.m. published in Financial Express (English Language) and Mumbai Lakshdeep (Marathi Language) on October 27, 2020 for your reference.
27-10-2020
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2020.

 BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2020 ,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, November 2, 2020, to consider and take on records, inter alia, approval of unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2020.
26-10-2020
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Please find enclosed a Certificate dated October 17, 2020 for the half year ended September 30, 2020 from Mrs. Sunita Dube, Practicing Company Secretary. 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.
17-10-2020
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Shareholding for the Period Ended September 30, 2020

 BSEL Infrastructure Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
13-10-2020
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended September 30, 2020.

 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 half year ending on September 30, 2020 in compliance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your information and record.
13-10-2020
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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 September 30, 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.
13-10-2020
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