Financial Results for Sep 30, 2011
BSEL Infrastructure Realty Ltd has informed BSE about the Financial Results for the Period ended September 30, 2011.17-11-2011
17-11-2011
Change in Directorate
BSEL Infrastructure Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 04, 2011, Mr. Dharmendra Raichura has resigned from the office of Managing Director of the Company. He has also resigned from the post of Director, CEO, CFO and Compliance officer.The Board of Directors has duly accepted his resignation and has relieved him from his responsibilities in all Capacities. Thus Mr. Dharmendra...04-10-2011
Outcome of AGM
BSEL Infrastructure Realty Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 30, 2011 inter alia, have transacted the following business:1. Adoption of the Audited Balance Sheet as at March 31, 2011, Profit & Loss Account for the year ended on that date and the Report of Directors and Auditors Report thereon....30-09-2011
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 28, 2011 to September 30, 2011 (both days inclusive) for the purpose of 16th Annual General Meeting (AGM) of the Company to be held on September 30, 2011.12-08-2011
Financial Results for June 30, 2011
BSEL Infrastructure Realty Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.11-08-2011
Change of Registered Office Address
BSEL Infrastructure Realty Ltd has informed BSE that the Company's Registered office address has been changedfrom "G-101, 2nd floor, Tower No.7, International Infotech Park, Vashi Railway Station, Vashi, Navi Mumbai, Maharashtra, India - 400705".New Registered Office Address is as under:"737, 7th Flr, The Bombay Oil Seeds & Oil Ex. Premises, Co-Op Soc. Ltd, Commodity Ex. Sector-19, PL 2, 3&4, Vashi, Navi Mumbai, Thane, Maharashtra, India - 400705...28-07-2011
Re-appointment of Managing Director
BSEL Infrastructure Realty Ltd has informed BSE that the Board of Directors of the Company has decided that, subject to the approval of the Members of the Company in ensuing Annual General Meeting. Mr. Dharmendra Raichura, be re-appointed as Managing Director of the Company for the period of one year i.e. from June 30, 2011 to June 29, 2012.The drat of an Agreement prescribing the terms and conditions of his appointment was laid before the Board and the Board has approved the same.30-06-2011
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 16, 2011, inter alia, has taken the following decisions:1. Change in Registered Office of the Company:The Registered Office has been shifted from G-101, 2nd Floor, Tower No. 07, International Infotech Park, Vashi, Navi Mumbai- 400 705 to 737, 7th Floor, The Bombay Oil Seeds & Oils Exchange premises Co-operative society...16-06-2011
Financial Results for Mar 31, 2011
BSEL Infrastructure Realty Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.30-05-2011