Fixes Closure For 22Nd AGM
The Book closure date for 22nd AGM is from 18th Sept, 2017 to 20th Sept, 2017.06-09-2017
06-09-2017
Fixes Record Date For 22Nd AGM
Record date for 22nd AGM to be held on 29th Sept, 2017 shall be 22nd September, 201706-09-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
BSEL Infrastructure Realty Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 20, 2017 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 29, 2017.17-08-2017
Outcome of Board Meeting
Outcome of Board Meeting held on 14th August, 2017 with Limited Review report and Financial result.14-08-2017
Statement Of Investor Complaint For The Month Ended June, 2017
Statement of Investor Complaint for the Month Ended June, 201717-07-2017
Shareholding for the Period Ended June 30, 2017
BSEL Infrastructure Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here10-07-2017
Board Meeting On May 30, 2017
This is to inform that the meeting of the Board of Directors of the Company shall be held on May 30, 2017 to transact following business: 1. Approval of Audited Financials Statements of the Company for the financial year ended 31st March, 2017; 2. Any other matter with the permission of the chair.20-05-2017