Shareholder Meeting / Postal Ballot-Outcome of AGM
The 23rd AGM of BSEL Infrastructure Realty Ltd was held on 28th September, 2018 at 9.30 a.m. to conduct business mentioned in the Notice convening the aforesaid AGM.29-09-2018
29-09-2018
23Rd Annual General Meeting Of The Company On 28Th September, 2018
The 23rd AGM of the Company shall be held on Friday, September 28th, 2018 at 9.30 a.m. at Hotel Abott, Sector 2, Vashi, Navi Mumbai - 400 705, Maharashtra, India05-09-2018
Corporate Action - Fixes Book Closure For Evoting And AGM
The Register of Members and Share Transfer Book shall be closed from 17th September, 2018 to 19th September, 201805-09-2018
Closure of Trading Window
The Trading Window shall be closed from 17th September, 2018 till 19th September, 2018, due to convening and conducting of 23rd AGM of the Company on 28th September, 2018 at 9.30 a.m.05-09-2018
Outcome of Board Meeting
1. Consider, Approval, and Adoption of Annual Report for financial year ended 31st March, 2018; 2. 23rd AGM of the Company shall be held on Friday, 28th September, 2018 at 9.30 a.m. at Hotel Abott, Sector 2, Vashi, Navi Mumbai - 400 705, Maharashtra, India; 3. Closure of Trading Window from 17th September, 2018, and 19th September, 2018 4. Appointment of M/s. H V Gor & Co, Company Secretaries as Scrutinizer for 23rd AGM of the Company.05-09-2018
Board Meeting Intimation for Convening And Conducting AGM For The Financial Year Ended 31St March, 2018 And Related Matters Thereof
BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2018 ,inter alia, to consider and approve 1. To consider, approve, and adopt Annual Report for the Financial Year ended 31st March, 2018; 2. To convene and conduct 23rd AGM of the Company; 3. To fix the dates of Closure of Register of Members and Share Transfer Register;...03-09-2018
Results - Unaudited Quarterly Financial Statements For Quarter Ended 30Th June 2018
Following business was transacted at the meeting of the Board of Directors of the Company held on Friday, August 10, 2018: 1. Approval of Unaudited Quarterly Financial Statements for Quarter ended 30th June, 2018; 2. Convening and Conducting 23rd AGM of the Company on 28th September, 2018 3. Appointment of H V Gor & Co, Company Secretaries as Secretarial Auditors of the Company.10-08-2018
Board Meeting Intimation for Approval Of Unaudited Quarterly Financial Statements For Quarter Ended 30Th June 2018 And Limited Review Report Thereof
BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve 1. Approval of Unaudited Quarterly Financial Statements for Quarter ended 30th June 2018 and Limited Review Report thereof; 2. Consider and Fix the Date of AGM for the financial year ended 31st March, 2018;...01-08-2018
Shareholding for the Period Ended June 30, 2018
BSEL Infrastructure Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here21-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 RAMNIKLAL KANAKIYADesignation :- Director21-07-2018