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 25, 2013 to September 30, 2013 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on September 30, 2013. Limited Review for June 30, 2013
BSEL Infrastructure Realty Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2013. Financial Results for June 30, 2013
BSEL Infrastructure Realty Ltd has informed BSE about the Financial Results for the period ended June 30, 2013. Outcome of Board Meeting
BSEL Infrastructure Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2013, inter alia, has taken the following decisions:- Appointment of Mr. Dipal A. Muchhala as Independent 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, Mr. Dipal A. Muchhala, be and is hereby appointed as Independent Director of the Company.... Board Meeting on June 18, 2013
BSEL Infrastructure Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2013, inter alia, to consider appointment of Dipal A. Muchhala as Independent Director of the Company. Financial Results for March 31, 2013 (Audited)
BSEL Infrastructure Realty Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. Financial Results & Limited Review for Dec 31, 2012
BSEL Infrastructure Realty Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. Outcome of Board Meeting
BSEL Infrastructure Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 27, 2012, inter alia, has transacted the following business:1. Re-appointment of Ms. Disha Devrukhkar as Whole Time DirectorThe Board of Directors of the Company has decided that, subject to the approval of Members of the Company in General Meeting, Mrs. Disha Devrukhkar, be and is hereby re-appointed as Whole... Financial Results & Limited Review for Sep 30, 2012
BSEL Infrastructure Realty Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.