BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Statement Of Investor Complaints For The Quarter Ended March 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 Wednesday, April 1, 2020 till the conclusion of 48 hours after the declaration of financial results for the quarter and year ended March 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. Kindly take the above on record. BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
The Board of Directors of the company have decided to hold the meeting held today i.e. 27th March, 2020 which commenced at 4.00 p.m. and concluded at 5.00 p.m. through video conferencing mode and has approved the following matters: 1. The Board noted and accepted the Resignation of Independent Director, Mr. Dipal Ajit Muchhala. 2. The Board noted and accepted the Resignation of Independent Director, Mr. Himanshu Ulhas Vaidya. 3. Acceptance of resignation of Mr. Vijay Pragji Chauhan as Chief Financial Officer of the Company. 4. Appointed Mr. Vipul Narendrabhai Chauhan as an Additional Director (Independent) of the Company. 5. Appointed Mr. Bhavik Soni as the Chief Financial Officer (CFO) of the Company. 6. The Board accepted and herewith altered the constitution of Audit Committee. 7. The Board accepted and herewith altered the constitution of Nomination and Remuneration Committee. 8. The Board accepted and herewith altered the constitution of Stakeholders Relationship Committee. BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Board of Directors of the company have decided to hold the meeting held today i.e. 27th March, 2020 which commenced at 4.00 p.m. and concluded at 5.00 p.m. through video conferencing mode and has approved the following matters: 1. The Board noted and accepted the Resignation of Independent Director, Mr. Dipal Ajit Muchhala. 2. The Board noted and accepted the Resignation of Independent Director, Mr. Himanshu Ulhas Vaidya. 3. Acceptance of resignation of Mr. Vijay Pragji Chauhan as Chief Financial Officer of the Company. 4. Appointed Mr. Vipul Narendrabhai Chauhan as an Additional Director (Independent) of the Company. 5. Appointed Mr. Bhavik Soni as the Chief Financial Officer (CFO) of the Company. 6. The Board accepted and herewith altered the constitution of Audit Committee. 7. The Board accepted and herewith altered the constitution of Nomination and Remuneration Committee. 8. The Board accepted and herewith altered the constitution of Stakeholders Relationship Committee. BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Outcome Of Board Meeting
The Board of Directors of the company have decided to hold the meeting held today i.e. 27th March, 2020 which commenced at 4.00 p.m. and concluded at 5.00 p.m. through video conferencing mode and has approved the following matters: 1. The Board noted and accepted the Resignation of Independent Director, Mr. Dipal Ajit Muchhala. 2. The Board noted and accepted the Resignation of Independent Director, Mr. Himanshu Ulhas Vaidya. 3. Acceptance of resignation of Mr. Vijay Pragji Chauhan as Chief Financial Officer of the Company. 4. Appointed Mr. Vipul Narendrabhai Chauhan as an Additional Director (Independent) of the Company. 5. Appointed Mr. Bhavik Soni as the Chief Financial Officer (CFO) of the Company. 6. The Board accepted and herewith altered the constitution of Audit Committee. 7. The Board accepted and herewith altered the constitution of Nomination and Remuneration Committee. 8. The Board accepted and herewith altered the constitution of Stakeholders Relationship Committee. BSEL Infrastructure Realty Ltd - 532123 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 27Th March, 2020.
BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2020 ,inter alia, to consider and approve 1. Resignation of Independent Director, Mr. Dipal Ajit Muchhala from the Board of the Company. 2. Resignation of Independent Director, Mr. Himanshu Ulhas Vaidya from the Board of the Company. 3. Resignation of Chief Financial Officer, Mr. Vijay Pragji Chauhan from the Company. 4. Appointment of Mr. Vipul Narendrabhai Chauhan as the Additional Director (Independent) of the company. 5. Appointment of Mr. Bhavik Soni as the Chief Financial Officer of the company. 5. 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). BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to the cited subject, it is hereby intimated to the Exchanges that Mr. Himanshu Ulhas Vaidya, Independent Director (DIN: 07269291) has resigned from the Board from 9th March, 2020. Details as required under SEBI Circular No.CIR/CFD/CMD/4/2015 dated Sept 9, 2015: Reason for Cessation: Being unable to devote time and attention Date of Cessation: 9th March, 2020 Further, the disclosure as required under 7B of Schedule III to Regulation 30 of the SEBI (LODR) Regulations, 2015, is annexed to this letter. Request you to treat this intimation as compliance with the SEBI (LODR) Regulations, 2015 and take on record. BSEL Infrastructure Realty Ltd - 532123 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Dear Sir/Madam, It is hereby intimated to the Exchanges that Dipal Ajit Muchala, Independent Director (DIN: 06628759) has resigned from the Board with effect from 4th March, 2020 and Vijay Pragji Chauhan, CFO of the Company has resigned from the Board with effect from 1st March, 2020. Request you to treat this intimation as compliance with the SEBI (LODR) Regulations, 2015 and take on record. BSEL Infrastructure Realty Ltd - 532123 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir/Madam, It is hereby intimated to the Exchanges that Dipal Ajit Muchala, Independent Director (DIN: 06628759) has resigned from the Board with effect from 4th March, 2020 and Vijay Pragji Chauhan, CFO of the Company has resigned from the Board with effect from 1st March, 2020. Request you to treat this intimation as compliance with the SEBI (LODR) Regulations, 2015 and take on record. 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 December 31, 2019 published in The Free Press Journal (English) and Navshakti (Marathi). The said newspaper advertisement has also been uploaded on the website of the Company at www.bsel.com. Thanking you