BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Closure of Trading Window
Closure of Trading Window28-09-2023
28-09-2023
BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Approval for adoption of new set of MOA & AOA by the shareholders of the Company at the 28th AGM11-09-2023
BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Announcement under Regulation 30 (LODR)-Change of Company Name
Approval of the Change in the name of the Company by the shareholders at the 28th AGM11-09-2023
BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers Report and Voting results of 28th AGM11-09-2023
BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 28th AGM09-09-2023
BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Reg. 34 (1) Annual Report.
This is further to our letter dated 14th August, 2023 wherein the Company had submitted its Annual Report along with the Notice of the 28th Annual General Meeting to be held on Saturday, 9th September, 2023 at 9.00 A.M. (IST) at Abbott Hotel, Plot No.25, Sector 2, Vashi, Navi Mumbai, Maharashtra 400703. This is to inform you that there was an inadvertent error of the Annual Report with respect to the insertion of certificate from a practicing chartered accountant stating compliance with conditions provided in sub-regulation (1) of regulation 45 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for change of Companies name. The Company has included the said certificate on page no. 8 of the Annual Report. We are enclosing herewith the Annual Report of the Company along with the Notice of the 28th AGM after incorporating the above change and the same is also available on the website of the Company at http://www.bsel.com/Annual_Report.htm.23-08-2023
BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication regarding completion of dispatch to the shareholders of Annual Report for the FY 2022-23 along with Notice of the AGM15-08-2023
BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Intimation Of Book Closure For 28Th Annual General Meeting Of BSEL Infrastructure Realty Limited
Company has fixed book closure date- Saturday 2nd September, 2023 for the 28th AGM for the Financial Year 2022-23.14-08-2023
BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Annual General Meeting - September 9, 2023
Annual General Meeting- September 9, 202314-08-2023
BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Reg. 34 (1) Annual Report.
Please find enclosed herewith the Annual Report of the Company for the Financial Year 2022- 2023, along with the Notice of the 28th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, 9th September, 2023 at 9.00 A.M. (IST) at Abbott Hotel, Plot No.25, Sector 2, Vashi, Navi Mumbai, Maharashtra 400703. Further, in accordance with the MCA Circulars and said SEBI Circulars, the Notice of the AGM along with the Annual Report is being sent only through electronic mode to those Shareholders whose email addresses are registered with the Company / Depository Participants. The Notice of 28th AGM of the Company along with Annual Report for the Financial Year 2022- 23 is available on the website of the Company at web link: http://www.bsel.com/Annual_Report14-08-2023