Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith copies of newspaper advertisements published in Financial Express (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper) on 17th January 2023, 2023, regarding Notice for the Extra Ordinary General Meeting of the Company including Cut-off date, e-Voting information (Remote E-Voting and Voting during EGM) in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44, 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
17-01-2023
Bigul

BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Extra-Ordinary General Meeting (EGM) Of The Company To Be Held On Thursday, 9Th February, 2023 At 10:00 A.M.

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulation, 2015, as amended and any other applicable provision, we are pleased to inform that the Extra Ordinary General Meeting ('EGM') of the Members of BSEL Infrastructure Realty Limited ('the Company') will be held on THURSDAY the 9th FEBRUARY, 2023 at 10:00 A.M. (IST) at 737, 7th Floor, The Bombay Oil Seeds & Oils Exchange Premises Cooperative Society Ltd., The Commodity Exchange, Plot Nos. 2, 3 & 4, Sector-19A, Vashi, Navi Mumbai, Maharashtra - 400705.
13-01-2023
Bigul

BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to the captioned subject, we wish to inform that the Board of Directors of the Company, at its meeting held today, i.e. on 13th January, 2023 inter alia, considered and approved thefollowing: 1. Took note of the Resignation of Mr. Mr. Bhavik Ajay Soni, Director & Chief Financial Officer of the Company w.e.f. 22nd December, 2022. 2. Appointed Ms. Anamika Jeevan Kamble (DIN: 09824238) as Chief Financial Officer and Additional Director (Executive) of the Company, subject to approval of members in the ensuing general meeting. Pursuant to the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, brief profile is enclosed herewith.
13-01-2023
Bigul

BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of BSEL Infrastructure Realty Limited ('Company') Held On January 13, 2023.

 With reference to the captioned subject, we wish to inform that the Board of Directors of the Company, at its meeting held today, i.e. on 13th January, 2023 inter alia, considered and approved the following: 1. Took note of the Resignation of Mr. Mr. Bhavik Ajay Soni, Director & Chief Financial Officer of the Company w.e.f. 22nd December, 2022. 2. Appointed Ms. Anamika Jeevan Kamble (DIN: 09824238) as Chief Financial Officer and Additional Director (Executive) of the Company, subject to approval of members in the ensuing general meeting. Pursuant to the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, brief profile is enclosed herewith. 3. Approved the notice of the Extra-Ordinary General Meeting (EGM) of the Company to be held on Thursday, 9th February, 2023 at 10:00 a.m.
13-01-2023
Bigul

BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance to the captioned regulation, please find attached the Certificate by our Registrar LINK INTIME INDIA PVT. LTD. for the quarter ended December 31, 2022.
13-01-2023
Bigul

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 Sunday, January 1, 2023 till the conclusion of 48 hours after the declaration of Un-audited Financial Results for the third quarter and nine months ended December 31, 2022 by the Board of Directors.
31-12-2022
Bigul

BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 In compliance with provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 read with Part A of Schedule Ill of the said Regulations, we wish to inform that Mr. Bhavik Ajay Soni (DIN: 08940749) has conveyed today, his decision to resign from the Company for personal reasons with effect from December 22, 2022 and resignation from his current position as Director & Chief Financial Officer of BSEL Infrastructure Realty Limited with the close of business hours on December 22, 2022.
22-12-2022
Bigul

BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In compliance with provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 read with Part A of Schedule Ill of the said Regulations, we wish to inform that Mr. Bhavik Ajay Soni (DIN: 08940749) has conveyed today, his decision to resign from the Company for personal reasons with effect from December 22, 2022 and resignation from his current position as Director & Chief Financial Officer of BSEL Infrastructure Realty Limited with the close of business hours on December 22, 2022.
22-12-2022
Bigul

BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 - The Company Receives Income From Other Source.

 In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), this is to inform you that the trading results of our Company having Client Id- BSEINF99 using the Algo Software through broker IIFL Securities are attached herewith for your information.
07-12-2022
Bigul

BSEL INFRASTRUCTURE REALTY LTD. - 532123 - Disclosure On Related Party Transactions For The Half Year Ended September 30, 2022

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended September 30, 2022.
16-11-2022
Next Page
Close

Let's Open Free Demat Account