Bigul

Independent Directors Meeting on April 05, 2016

BSEL Infrastructure Realty Ltd has informed BSE that the meeting of the Independent Directors of the Company shall be held on April 05, 2016, to transact the following business:1. To evaluate the performance of Board of Directors and Key Managerial Personnel of the Company.2. To review the performance of the Chairperson of the Company.3. To assess the quality, quantity and timelines of flow of information between the Company management and the Board.
30-03-2016
Bigul

Outcome of Board Meeting

BSEL Infrastructure Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 29, 2016 :- The Board of Director authorized Mr. Kirit Ramniklal Kanakiya, Director of the Company to enter in to and execute the new Listing Agreement under SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 with Bombay Stock Exchange.
01-03-2016
Bigul

Financial Results, Limited Review Report for December 31, 2015

BSEL Infrastructure Realty Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 2015
10-02-2016
Bigul

Shareholding for the Period Ended December 31, 2015

BSEL Infrastructure Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here
21-01-2016
Bigul

Clarification

With reference to increase in Price, BSEL Infrastructure Realty Ltd has clarified to BSE that there is no price sensitive information from the Company.Also there is no announcement (including pending announcement) from the company as on date.
06-01-2016
Bigul

Clarification sought from BSEL Infrastructure Realty Ltd

The Exchange has sought clarification from BSEL Infrastructure Realty Ltd on January 06, 2016, with reference to increase in Price.The reply is awaited.
06-01-2016
Bigul

Outcome of Board Meeting

BSEL Infrastructure Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2015, inter alia, has transacted the following businesses:- Re-appointment of Ms. Disha Devrukhkar as Whole Time Director:The Board of Directors of the Company has decided that, subject to the approval of Members of the Company in ensuing Annual General Meeting, Ms. Disha Devrukhkar, be and is hereby re-appointed...
10-11-2015
Bigul

Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)

BSEL Infrastructure Realty Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.
09-11-2015
Bigul

Shareholding Pattern for September 30, 2015

BSEL Infrastructure Realty Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.
13-10-2015
Bigul

Outcome of AGM (Clause 35A)

BSEL Infrastructure Realty Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on September 29, 2015, under Clause 35A.
30-09-2015
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