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BSEL Infrastructure Realty Ltd - 532123 - Outcome of Board Meeting

 In compliance with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure requirements), 2015 we wish to inform that the Board of Directors of the Company at its meeting held today i.e. August 27, 2019 has inter alia considered, approved and taken on record of the following: 1. Approved appointment of Ms. Alpa Kishorbhai Sanghavi (Membership No. A48723) as Company Secretary of the Company. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure.
27-08-2019
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BSEL Infrastructure Realty Ltd - 532123 - Board Meeting Intimation for Sub: Intimation Of Board Meeting

 BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2019 ,inter alia, to consider and approve In accordance with provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of " BSEL Infrastructure Realty Limited " ("the Company") will be held on Saturday, 27th August, 2019, inter alia 1. To consider approve and to appoint Company Secretary of the Company 2. Any other matter with the permission of Chair
24-08-2019
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BSEL Infrastructure Realty Ltd - 532123 - RESULTS - QUARTERLY UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 3OTH JUNE, 2019

 The Board of Directors approved the quarterly unaudited financial results for the quarter ended 30th June, 2019 and Limited Review Report thereof.
14-08-2019
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BSEL Infrastructure Realty Ltd - 532123 - Outcome of Board Meeting

 The business transacted at the meeting of the Board of Directors of the Company held on 12th August, 2019 at 11.30 a.m. is as follows: 1. Appointment of Ms. Purnima Bhandari (Membership No. A36200) as the Company Secretary of the Company; 2. Change in role of members of Nomination and Remuneration Committee: Mr. Dipal Muchhala (Independent Director) appointed as Chairman of the Company, Mrs. Disha Devrukhkar (Non-Executive Non-Independent Director) appointed as member of the Committee. Role of other members in committee remains same.
12-08-2019
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Board Meeting Intimation for Appointment Of Company Secretary, Change In Constitution Of Nomination & Remuneration Committee

 BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1. Appointment of Company Secretary in whole time employment of the Company; 2. Change in Constitution of Nomination & Remuneration Committee of the Company
08-08-2019
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Board Meeting Intimation for Approval Of Quarterly Unaudited Financial Statements For Quarter Ended 30Th June 2019

 BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. To consider, approve, and adopt Quarterly Unaudited Financial Statements for Quarter ended 30th June, 2019 2. Any other matter with the permission of chair.
06-08-2019
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BSEL Infrastructure Realty Ltd - 532123 - Shareholding for the Period Ended June 30, 2019

 BSEL Infrastructure Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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BSEL Infrastructure Realty Ltd - 532123 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate from the RTA under Regulation 74(5) of SEBI (DP) Regulations 2018
20-07-2019
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BSEL Infrastructure Realty Ltd - 532123 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 :- KIRIT KANAKIYADesignation :- Director
20-07-2019
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm H V GOR AND CO, Company Secretaries 4 Name of the Certifying Individual Harsh Vijay Gor 5Membership TypeACS 6 Membership Number 38377 7 CP No. 14269 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
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