Compliance Certificate(RTA & Compliance Officer) For The Quarter Ended 31.03.2018.
Compliance Certificate(RTA & Compliance officer) for the quarter ended 31.03.2018.16-04-2018
16-04-2018
Shareholding for the Period Ended March 31, 2018
BSEL Infrastructure Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here16-04-2018
Certificate From H V Gor & Co., Practicing Company Secretaries Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For Quarter Ended 31.03.2018.
Certificate from H V Gor & Co., Practicing Company Secretaries in relation to transfer, transmission, or transposition of securities under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for quarter ended 31.03.2018.14-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 KANAKIYADesignation :- Director14-04-2018
Meeting Of Independent Directors Of The Company On Friday, March 16, 2018
Meeting of the Independent Directors of the Company shall be held on Friday, March 16, 2018 at the Registered Office of the Company to transact following business: 1. to evaluate the processes and performance of the Board of Directors of the Company; 2. Any other matter with the permission of the chair09-03-2018
Board Meeting-Outcome of Board Meeting
Outcome of Board Meeting held on February 12, 201812-02-2018
BOARD MEETING ON 12TH FEBRUARY, 2018
This is to inform that the meeting of the Board of Directors of BSEL Infrastructure Realty Limitedshall be held on Monday, February 12, 2018 at 737,7th Floor, The Bombay Oil Seeds&Oil; Ex.Premises Co-op Soc. Ltd. Commodity Ex. Sector-19,PL 2,3&4, VashiNavi Mumbai-400705, to transact following business: 1. To consider, approve, and adopt of Quarterly Unaudited Financial Statements for the Quarter ended 31st December, 2017 and Limited Review Report thereof;...05-02-2018
Shareholding for the Period Ended December 31, 2017
BSEL Infrastructure Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here19-01-2018
Statement Of Investor Complaints For The Quarter Ended 31St December, 2017.
Statement of Investor Complaints for the Quarter ended 31st December, 2017.18-01-2018