BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Statement Of Investor Complaints For The Quarter Ended September 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 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 Thursday, October 1, 2020 till the conclusion of 48 hours after the declaration of financial results for the quarter ended September 30, 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. The date of Board Meeting at which the said results will be considered shall be intimated in due course of time. 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 summary of the proceedings of 25th Annual General Meeting ('AGM') of the Company held on Friday, 25th September, 2020. Further, pursuant to Regulation 44(3) of Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed details regarding voting results of the business mentioned in the Notice dated August 29, 2020, transacted at the AGM along with the consolidated report of Scrutinizer on remote e-voting and voting at the AGM. The results along with the Scrutinizer's report, will be posted on the website of the Company, www.bsel.com. 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 summary of the proceedings of 25th Annual General Meeting ('AGM') of the Company held on Friday, 25th September, 2020. Further, pursuant to Regulation 44(3) of Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed details regarding voting results of the business mentioned in the Notice dated August 29, 2020, transacted at the AGM along with the consolidated report of Scrutinizer on remote e-voting and voting at the AGM. The results along with the Scrutinizer's report, will be posted on the website of the Company, www.bsel.com. 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 4, 2020, 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.
This is to inform you that the 25th Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, 25th September, 2020 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 Monday, September 21, 2020 to Friday, September 25, 2020 (both days inclusive) for the purpose of AGM of the Company. BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), please find enclosed Notice convening the 25th AGM and the Annual Report of the Company for the financial year 2019-20. The AGM of the Company will be held on Friday, 25th September, 2020 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 19, Vashi, Navi Mumbai, Maharashtra - 400705. The Notice of AGM along with the Annual Report for the financial year 2019-20 is also being made available on the website of the Company at www.bsel.com. This is for your information and appropriate dissemination. 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 June 30, 2020 published in Financial Express (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on August 6, 2020 for your reference. BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
This is to inform you that at the meeting of Board of Directors of the Company held today i.e. on Tuesday, August 4, 2020, which commenced at 4.00 p.m. and concluded at 7.00 p.m., the Board has inter-alia approved Appointment of M/s. Gada Chheda & Co. LLP, Chartered Accountants (FRN:W100059), Mumbai, as the Statutory Auditors of the Company in place of M/s. Deepak Vekaria & Associates due to completion of his term.