BSEL Infrastructure - Outcome of AGM
BSEL Infrastructure Realty Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 23, 2009, inter alia, have accorded to the following:1. Adoption of audited Balance Sheet as at March 31, 2009, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.... BSEL Infrastructure - AGM on Sep 23, 2009
BSEL Infrastructure Realty Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the members of the Company will be held on September 23, 2009.- M/s. Raju & Prasad, Chartered Accountants, and the Statutory Auditors of the company have been reappointed, subject to the approval of the members in the ensuing Annual General Meeting. BSEL Infrastructure 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 19, 2009 to September 23, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.