Bigul

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 0 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 EmailId: [email protected] Name of the Chief Financial Officer: VIJAY PRAGJI CHAUHAN Designation: Chief Financial Officer EmailId: [email protected] Date: 16/10/2019 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.
16-10-2019
Bigul

BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Disclosure Of Voting Results Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015) Revised Report

This is with reference to e-mail received from BSE Ltd regarding the announcement submitted by the Company under Regulation 44 for Discrepancy: Mismatch of XBRL Data with PDF file - In Pdf file, Res. No. 4 & 5 is mentioned as "Special", but in XBRL, it is mentioned as "Ordinary" We are submitting PDF data file corrected as Resolution No.4 and Resolution No.5 are ordinary resolutions. The same are reflected in Scrutinizer report and XBRL data and Notice to Shareholder of all resolutions. You are requested to kindly take the same on your record and oblige.
03-10-2019
Bigul

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
30-09-2019
Bigul

BSEL Infrastructure Realty Ltd - 532123 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Scrutinizer''s Report by M/s. H V Gor & Co., Company Secretaries for the 24th Annual General Meeting of the Company held on 28th September, 2019
28-09-2019
Bigul

BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Shareholder Meeting / Postal Ballot-Outcome of AGM

24th AGM of the members of Company was held on 28th September, 2019. The meeting was convened at 9.30 a.m. and concluded at 1 p.m. The business transacted was 1. Approval of Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March, 2019 and report of Directors and Auditors thereof; 2. Re-appointment of Mrs. Disha Rajendra Devrukhar, who retired by rotation, and being eligible, offered herself for re-appointment, as Director of the Company; 3. Appointment of M/s. Deepak Vekaria & Co., Chartered Accountants of the Company as the Statutory Auditors of the Company for the financial year ending 31st March, 2020; 4. Appointment of Ms. Usha Gupta as the Independent Director for the period of 5 years, to hold office till the conclusion of 28th Annual General Meeting of the Company; 5. Appointment of Ms. Deepa Jani as the Independent Director for the period of 5 years, to hold office till the conclusion of 28th Annual General Meeting of the Company.
28-09-2019
Bigul

BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Results-Delay in Financial Results

Dear Sir, We have earlier submitted on 14th Aug 2019 Standalone result for the quarter ended on 30th June 2019 and we have not submitted consolidate result as (1) it is foreign subsidiary and (2) there are no transaction AND STANDALONE AND CONSOLIDATED RESULT ARE SAME. For your requirements we are sending Standalone, consolidated result with limited review in SEBI and Companies Act Formats Thanks Regards
07-09-2019
Bigul

BSEL Infrastructure Realty Ltd - 532123 - Outcome of Board Meeting (AGM on Sep 31, 2019)

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, 31st August, 2019, which is commenced at 12.30 pm and concluded at 3.30 pm, inter alia, have considered the following matters.
31-08-2019
Bigul

BSEL Infrastructure Realty Ltd - 532123 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Notice Of AGM, Directors Report, Dates Of Book Closure,E-Voting And Other Related Matters

BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2019 ,inter alia, to consider and approve 1.To consider, approve, and adopt Annual Report for the Financial Year ended 31st March, 2019; 2.To consider and fix day, date, time and venue and approve the Notice of the 24th Annual General Meeting of the Company; 3. To fix the dates of Closure of Register of Members and Share Transfer Register; 4.To appoint Scrutinizer for conducting e-voting and poll process for forthcoming Annual General Meeting of the Company; 5.To consider and approve the Secretarial Audit Report to be received from H.V Gor & Co., Practicing Company Secretary under Section 204 of the Companies Act, 2013 6. To consider and approve the draft Notice, Director''s Report along with other related documents for the forthcoming AGM. 7. To recommend to the members for appointment of Ms. Usha Gupta and Ms. Deepa Krushnakant Jani as Non-Executive Independent Director of the Company; 8. Any other matter with the permission of Chairperson.
29-08-2019
Bigul

BSEL Infrastructure Realty Ltd - 532123 - Reply To Clarification Sought Over Phone Regarding Two Company Secretary In BSE Records

This is with reference to query received over phone from BSE regarding the announcement submitted by the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 for two Company Secretary on BSE records. The Company would like to inform that Company has given intimation of appointment CS Purnima Bhandari as Company Secretary to BSE and NSE on 12th August, 2019 but Company did not receive any communication from Ms. Poornima Bhandari to join the Company. Hence to comply with the SEBI Regulations, 2015(LODR), We would like to inform that 1. Ms. Poornima Bhandari will discontinued to be as Company Secretary of the Company. 2. Board has approved appointment of Ms Alpa Kishorbhai Sanghavi as Company Secretary cum Compliance Officer of the Company in their meeting held on 27th August, 2019.
29-08-2019
Next Page
Close

Let's Open Free Demat Account