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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Reply To Clarification Sought With Respect To Queries From Investors

 This has reference to several queries received from investors regarding the performance of the company for current quarter and current financial year. We would like to inform you that the Company is in compliance with SEBI (LODR) Regulations and has been promptly informing the Stock Exchanges on all events and information, which have a bearing on operation or performance of the Company and shall declare the company's result for the quarter ended, 30th June, 2023 within the timelines as prescribed by law. There is no undisclosed / price sensitive information or any impending announcement / corporate action which needs to be informed to the exchange at this point of time. Further, we would like to assure you that Company will, as required under SEBI (LODR) Regulations 2015, continue to promptly inform the exchanges of all material events / information / actions.
15-06-2023
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 30 and Regulation 47 of Listing Regulations, we are enclosing herewith the copy of newspaper advertisement of the giving information of the financial results of the Company as specified in Regulation 33 of the Listing Regulations. The above mentioned advertisement is published in Financial Express (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on Friday, May 26, 2023 for your reference.
26-05-2023
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed Secretarial Compliance Report certified by Sunita Dube & Associates, Practicing Company Secretary for the financial year ended March 31, 2023.
26-05-2023
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023

 Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023
25-05-2023
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Audited Financial Results For Quarter And Year Ended March 31, 2023

 Audited Financial Results For Quarter And Year Ended March 31, 2023
25-05-2023
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Board Meeting Outcome for Outcome Of The Board Meeting

 The Board of Directors of BSEL Infrastructure Realty Limited ('the Company') at their meeting held today i.e. Thursday, May 25, 2023 inter-alia considered and approved the following: Audited Financial Results & Statements of the Company (Standalone and Consolidated) for the Quarter and Year ended March 31, 2023, upon recommendation of the Audit Committee. Amendment in Object The meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 4:30 p.m.
25-05-2023
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Annual report for BSEL Infrastructure Realty Ltd. for FY-2023
25-05-2023
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Board Meeting Intimation for Board Meeting To Be Held On Thursday, May 25, 2023

 BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve This is to inform that the Meeting of the Board of Directors of BSEL Infrastructure Realty Limited ('the Company') is scheduled to be held on Thursday, May 25, 2023 to inter-alia; 1. Consider, approve and take on record: - Audited Financial Results for the quarter ended March 31, 2023; - Audited Financial Statements for the year ended March 31, 2023. 2. Alteration in the Object Clause of Memorandum of Association ('MOA') of the Company. In pursuant to our intimation dated March 29, 2023, the Trading Window of the Company shall remain closed until May 27, 2023 for the aforesaid purpose. Kindly take the same on record.
16-05-2023
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBSEL INFRASTRUCTURE REALTY LTD. 2CIN NO.L99999MH1995PLC094498 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Monika Nathani Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Anamika Kamble Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 received from Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of our Company.
25-04-2023
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