AGM on September 29, 2015
BSEL Infrastructure Realty Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company will be held on September 29, 2015.04-09-2015
04-09-2015
Fixes Book Closure for AGM
BSEL Infrastructure Realty Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 28, 2015 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on September 29, 2015.04-09-2015
Outcome of Board Meeting
BSEL Infrastructure Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has transacted following businesses:- Appointment of Chief Financial Officer of the CompanyThe Board has also approved Mr. Vijay P. Chauhan as Chief Financial Officer of the Company pursuant to provisions of Section 203 of Companies Act, 2013 with the rule 8 of the Companies (Appointment and...12-08-2015
Financial Results & Limited Review Report for June 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 June 30, 2015.12-08-2015
Shareholding Pattern For June 30, 2015
BSEL Infrastructure Realty Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.15-07-2015
Outcome of Board Meeting
BSEL Infrastructure Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia has transacted following business:- Appointment of H V Gor & Co., Practicing Company Secretaries as Secretarial Auditor:The Board of Director appointed M/s. H V Gor & Co. Practicing Company Secretaries as the Secretarial Auditor for the Company u/s. 204 of the Companies Act, 2013 to conduct the...30-05-2015
Financial Results for March 31, 2015 (Audited)
BSEL Infrastructure Realty Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.30-05-2015
Updates on ensuing Board Meeting
BSEL Infrastructure Realty Ltd has informed BSE that the Company have wrongly mention unaudited financial result instead of audited financial result in letter dt. May 21, 2015 in pursuant to clause 41 of the Listing Agreement that a meeting of the Board of Directors of the company will be held on May 30, 2015.All other mater will remain the same.29-05-2015
Board Meeting on May 30, 2015
BSEL Infrastructure Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to discuss the following:1. To consider and take on record the Unaudited Financial Results and Statement of Assets and Liabilities of the Company for the quarter and year ended March 31, 2015;2. To make and appointment of Practicing Company Secretary to Conduct Secretarial Audit of the Company for the year ended on March 31, 2015.23-05-2015