BSELINFRA

BSEL Infrastructure Realty Limited has informed the Exchange regarding Appointment of Mr Bhavik Soni as Chief Financial Officer of the company w.e.f. March 27, 2020.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Appointment of Mr Vipul Narendrabhai Chauhan as Non- Executive Director of the company w.e.f. March 27, 2020.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Resignation of Mr Vijay Pragji Chauhan as Chief Financial Officer of the company w.e.f. March 27, 2020.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Resignation of Mr Himanshu Ulhas Vaidya as Non- Executive Independent Director of the company w.e.f. March 27, 2020.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Resignation of Mr Dipal Ajit Muchhala as Non- Executive Independent Director of the company w.e.f. March 27, 2020.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Board meeting held on March 27, 2020.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Resignation of Mr Himanshu Ulhas Vaidya as Independent Director of the company w.e.f. March 09, 2020.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Resignation of Mr Himanshu Ulhas Vaidya as Independent Director of the company w.e.f. March 09, 2020.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Resignation of Mr VIJAY PRAGJI CHAUHAN as Chief Financial Officer of the company w.e.f. March 01, 2020.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Resignation of Mr DIPAL AJIT MUCHHALA as Independent Director of the company w.e.f. March 04, 2020.

BSEL Infrastructure Realty Limited has informed the Exchange regarding 'Newspaper Advertisement pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.'.

BSEL Infrastructure Realty Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Board meeting held on February 04, 2020.

BSEL Infrastructure Realty Limited has informed the Exchange regarding 'Newspaper Advertisement pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.'.

BSEL Infrastructure Realty Limited has informed the Exchange regarding 'Submission of Certificate under Regulation 74 (5) of the Securities and Exchange Board Of India (Depositories and Participants) Regulations, 2018'.

BSEL Infrastructure Realty Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

BSEL Infrastructure Realty Limited has informed the Exchange regarding Submission of Half Yearly Disclosure on Related Party Transaction Pursuant to the Provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

BSEL Infrastructure Realty Limited has informed the Exchange regarding 'Newspaper Advertisement pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

BSEL Infrastructure Realty Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Board meeting held on November 11, 2019.

BSEL Infrastructure Realty Limited has informed the Exchange regarding 'Newspaper Advertisement pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Resignation of Mr Archit Anil Kulkarni as Non- Executive Independent Director of the company w.e.f. October 22, 2019.

BSEL Infrastructure Realty Limited has informed the Exchange regarding 'Submission of Certificate under Regulation 74 (5) of the Securities and Exchange Board Of India (Depositories and Participants) Regulations, 2018.'.

BSEL Infrastructure Realty Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 28, 2019

BSEL Infrastructure Realty Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2019

BSEL Infrastructure Realty Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2019

The Exchange had sought clarification from BSEL Infrastructure Realty Limited for the quarter ended 31-Mar-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI -2. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

The Exchange had sought clarification from BSEL Infrastructure Realty Limited for the quarter ended 31-Mar-2018 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Standalone Reconciliation of profit and loss not submitted -2. Standalone Reconciliation of Equity not submitted -3. Consolidated Reconciliation of profit and loss not submitted -4. Consolidated Reconciliation of Equity not submitted. The response of the Company is enclosed.

The Exchange had sought clarification from BSEL Infrastructure Realty Limited for the quarter ended 30-Jun-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Consolidated Financial Results not submitted -2. Financial results submitted is not as per format prescribed under Schedule III of the Companies Act, 2013. The response of the Company is enclosed.

BSELINFRA:The Exchange had sought clarification from BSEL Infrastructure Realty Limited with respect to announcement dated 12-Aug-2019, regarding Board meeting held on August 12, 2019. On basis of above the Company is required to clarify following: 1.Brief profile and date of appointment of Ms. Purnima Bhandari. The response of the Company is attached.��

BSEL Infrastructure Realty Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2019 to September 19, 2019 ( both days inclusive)�� for the purpose of Annual General Meeting to be held on September 28, 2019.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Board meeting held on August 31, 2019.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Board meeting held on August 27, 2019.

BSELINFRA:The Exchange has sought clarification from BSEL Infrastructure Realty Limited with respect to announcement dated 12-Aug-2019, regarding Board meeting held on August 12, 2019. On basis of above the Company is required to clarify following: 1.Brief profile and date of appointment of Ms. Purnima Bhandari. The response of the Company is awaited.

The Exchange has sought clarification from BSEL Infrastructure Realty Limited for the quarter ended 30-Jun-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Consolidated Financial Results not submitted -2. Financial results submitted is not as per format prescribed under Schedule III of the Companies Act, 2013. The response of the Company is awaited.

BSEL Infrastructure Realty Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Board meeting held on August 12, 2019.

The Exchange has sought clarification from BSEL Infrastructure Realty Limited with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI -2. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

BSEL Infrastructure Realty Limited has informed the Exchange regarding 'Certified True Copy of the Resolutions Passed by the Circulation by the Board of Directors of the Company held on March 30, 2019'.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Board meeting held on March 30, 2019.

Significant movement in price has been observed in BSEL Infrastructure Realty Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

BSEL Infrastructure Realty Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

BSEL Infrastructure Realty Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

BSEL Infrastructure Realty Limited has informed the Exchange that Register of Members and Share Transfer Books of the Company shall remain closed from September 17, 2018 to September 19, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 28, 2018.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2018.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2018.

BSEL Infrastructure Realty Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

The Exchange has sought clarification from BSEL Infrastructure Realty Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Standalone Reconciliation of profit and loss not submitted -2. Standalone Reconciliation of Equity not submitted -3. Consolidated Reconciliation of profit and loss not submitted -4. Consolidated Reconciliation of Equity not submitted The response of the Company is awaited.

BSEL Infrastructure Realty Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

BSEL Infrastructure Realty Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.