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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015.

 We hereby confirm that activities in relation to both Physical and Electronic Share Transfer facility of BSEL Infrastructure Realty Limited ('the Company') are maintained by the Company's Registrar and Share Transfer Agent, Link Intime India Private Limited for the financial year ended March 31, 2023, which is duly registered with Securities and Exchange Board of India ('SEBI') as Category-I, Registrar & Transfer Agent (SEBI Registration Number: INR000004058).
20-04-2023
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023

 Pursuant to the provisions of Regulation 40(9) and Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a Certificate received from Mrs. Sunita Dube, Practicing Company Secretary for the financial year ended March 31, 2023.
13-04-2023
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Closure of Trading Window

 This is to inform you that in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), circulars issued by the stock exchanges and BSEL Infrastructure Realty Limited 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives', the trading window for dealing in securities of the Company for Designated Persons and their Immediate Relatives shall remain closed with effect from Saturday, April 1, 2023 till the conclusion of 48 hours after the declaration of Financial Results for the for the year ending March 31, 2023 by the Board of Directors.
29-03-2023
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Submission Of Voting Results Along With The Scrutinizer Report On Voting Including Remote E-Voting Of The Extra-Ordinary General Meeting Of Equity Shareholders Of BSEL Infrastructure Realty Limited Held On Thursday, February 9, 2023 ('Meeting').

 We enclose herewith the following documents in connection to the Extra Ordinary General Meeting ('EGM') of the Company held on Thursday, February 9, 2023 commenced at 10:00 A.M. IST at 737, 7th Floor, The Bombay Oil Seeds & Oils Exchange Premises Co-operative Society Ltd., The Commodity Exchange, Plot Nos. 2, 3 & 4, Sector-19A, Vashi, Navi Mumbai, Maharashtra - 400705. 1. Disclosure of voting results of the Meeting in the format specified under Regulation 44 of the Listing Regulations and the business contained in the said meeting was considered and approved by the shareholders with requisite majority, as Annexure A. 2. Combined Scrutinizer''s Report on Remote E-voting and voting at the Meeting pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Rules made thereunder as Annexure-B.
10-02-2023
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Submission Of Voting Results Along With The Scrutinizer Report On Voting Including Remote E-Voting Of The Extra-Ordinary General Meeting Of Equity Shareholders Of BSEL Infrastructure Realty Limited Held On Thursday, February 9, 2023 ('Meeting').

 We enclose herewith the following documents in connection to the Extra Ordinary General Meeting ('EGM') of the Company held on Thursday, February 9, 2023 commenced at 10:00 A.M. IST at 737, 7th Floor, The Bombay Oil Seeds & Oils Exchange Premises Co-operative Society Ltd., The Commodity Exchange, Plot Nos. 2, 3 & 4, Sector-19A, Vashi, Navi Mumbai, Maharashtra - 400705. 1. Disclosure of voting results of the Meeting in the format specified under Regulation 44 of the Listing Regulations and the business contained in the said meeting was considered and approved by the shareholders with requisite majority, as Annexure A. 2. Combined Scrutinizer''s Report on Remote E-voting and voting at the Meeting pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Rules made thereunder as Annexure-B.
10-02-2023
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Summary Of Proceedings Of The Extra Ordinary General Meeting Of The Equity Shareholders Of BSEL Infrastructure Realty Limited Held On Thursday, February 9, 2023 ('Meeting').

 This is to inform you that the Extra Ordinary General Meeting ('EGM') of the Company was held on Thursday, February 9, 2023 commenced at 10:00 A.M. IST at 737, 7th Floor, The Bombay Oil Seeds & Oils Exchange Premises Co-operative Society Ltd., The Commodity Exchange, Plot Nos. 2, 3 & 4, Sector-19A, Vashi, Navi Mumbai, Maharashtra - 400705. In this regard, please find enclosed the Summary of the proceedings of the EGM pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-02-2023
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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) for your reference.
06-02-2023
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Unaudited Financial Results For Quarter And Nine Months Ended December 31, 2022

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a) Limited Review Report of the Statutory Auditors on the aforesaid Results. b) Un-audited Financial Results of the Company for the third quarter and nine months ended December 31, 2022.
04-02-2023
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Board Meeting Outcome for Unaudited Financial Results For Quarter And Nine Months Ended December 31, 2022

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a) Limited Review Report of the Statutory Auditors on the aforesaid Results. b) Un-audited Financial Results of the Company for the third quarter and nine months ended December 31, 2022.
04-02-2023
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BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2022

 BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Listing Regulations as amended from time to time, notice is hereby given that the Meeting of the Board of Directors of BSEL Infrastructure Realty Limited is scheduled to be held on Saturday, February 04, 2023 inter- alia to consider and approve the Un-audited Financial Results for the quarter and nine months ended December 31, 2022. As informed vide our letter dated December 29, 2022, the Trading Window for dealing in securities of the Company remains closed till 48 hours after the conclusion of the Meeting to be held on Saturday, February 04, 2023 pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015.
24-01-2023
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