BSELINFRA

BSEL Infrastructure Realty Limited has submitted to the Exchange, the financial results for the period ended 30-Sep-2017.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2017.

BSEL Infrastructure Realty Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results.

The Exchange had 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 was required to clarify the following: -1. Financial results not submitted as per Schedule III to the Companies Act, 2013 -2. Financial results not submitted as per Ind-AS format. -3. Standalone audited report not submitted. -4. Reconciliation of profit and loss not submitted.The response of the Company is enclosed.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2017

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. -1. Reconciliation of profit and loss not submitted. -2. Standalone audited report not submitted. -3. Financial results not submitted as per Ind-AS format. -4. Financial results not submitted as per Schedule III to the Companies Act, 2013The response of the Company is awaited.

BSEL Infrastructure Realty Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 18, 2017 to September 20, 2017 for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2017.

BSEL Infrastructure Realty Limited has submitted to the Exchange, the financial results for the period ended 30-Jun-2017.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2017.

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

BSEL Infrastructure Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Pravara Commecial Private Ltd. has submitted to the Exchange the disclosure under regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011.

BSEL Infrastructure Realty Limited has informed the Exchange regarding the Outcome of meeting of the Independent Directors held on February 28, 2017.

BSEL Infrastructure Realty Limited has submitted to the Exchange, the financial results for the period ended 31-Dec-2016.

BSEL Infrastructure Realty Limited has informed the Exchange that Outcome of Board meeting dated February 10, 2017 for approval of unaudited financial results and statement with limited review report for quarter ended December, 2016.

BSEL Infrastructure Realty Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

BSEL Infrastructure Realty Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2016 has reappointed Ms. Disha Devrukhkar as Whole Time Director for further period of one year i.e. from December 28, 2016 to December 27, 2017.

BSEL Infrastructure Realty Limited has submitted to the Exchange a copy voting results at the Annual General Meeting of the Company held on September 29, 2016 along with a copy of Scrutinizer's Report.

BSEL Infrastructure Realty Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 29, 2016.

BSEL Infrastructure Realty Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Company will be held on September 29, 2016.

BSEL Infrastructure Realty Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2016 to September 21, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2016.

BSEL Infrastructure Realty Limited has informed the Exchange that the cut-off date for the purpose of e-voting for the 21st Annual General Meeting to be held on September 29, 2016 shall be September 21, 2016.

BSEL Infrastructure Realty Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

BSEL Infrastructure Realty Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on August 10, 2016.

BSEL Infrastructure Realty Limited has informed the Exchange that the Board of Directors at its meeting held on May 30, 2016:(1) Appointment of M/s. H V GOR and CO, Practicing Company Secretaries, Navi Mumbai as the Secretarial Auditor under Section 204 of the Companies Act, 2013.

BSEL Infrastructure Realty Limited has submitted to the Exchange the standalone and consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016.

Total Bizcon Solution Limited has submitted to the Exchange vide letter dated April 07, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

BSEL Infrastructure Realty Limited has informed the Exchange that the Board of Director authorized Mr. Kirit Ramniklal Kanakiya Director of the Company to enter in to and execute the new listing Agreement under SEBI(Listing Obligation and Disclosure Requirements) Regulation, 2015 with NSE.

BSEL Infrastructure Realty Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Clarification by BSEL Infrastructure Realty LimitedSignificant price movement 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, had written to the company.BSEL Infrastructure Realty Limitedhas vide its letter inter-alia stated, "We want to state that there is no price sensitive information from the Company. Also there is no announcement (including pending announcement) from the company as on date".

BSEL Infrastructure Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on November 09, 2015.

BSEL Infrastructure Realty Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

BSEL Infrastructure Realty Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 29, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

BSEL Infrastructure Realty Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 28, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2015.

BSEL Infrastructure Realty Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on August 31, 2015.

BSEL Infrastructure Realty Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 29, 2015.

BSEL Infrastructure Realty Limited has informed the Exchange that the Board in the meeting held on August 12, 2015, has taken, inter alia transacted following businesses : The Board has approved Mr. Vijay P Chauhan as Chief Financial Officer of the Company pursuant to provisions of Section 203 of Companies Act, 2013 with the rule 8 of the Companies (Appointment and Remuneration of Managenal Personnel) Rules,2014.

BSEL Infrastructure Realty Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Total Bizcon Solution Limited has submitted to the Exchange vide letter dated June 09, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

BSEL Infrastructure Realty Limited has informed the Exchange that the Board in the meeting held on May 30, 2015 has inter alia transacted following business: 1) Appointment of H V Gor & Co., Practicing Company Secretaries as Secretarial Auditor.

BSEL Infrastructure Realty Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Total Bizcon Solution Limited has submitted to the Exchange vide letter dated April 09, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

BSEL Infrastructure Realty Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

BSEL Infrastructure Realty Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

BSEL Infrastructure Realty Limited has informed the Exchange that the Board of Directors of the Company has decided that, subject to the approval of Members of the Company in ensuing Annual General Meeting, Ms. Disha Devrukhkar, be and is hereby re-appointed as Whole Time Director of the Company with same terms and conditions for further period of one year i.e. from December 28, 2014 to December 27, 2015.

BSEL Infrastructure Realty Limited has submitted to the Exchange a copy pertaining details of voting results pursuant to clause 35A of the Listing Agreement along scrutinizer report and minutes of Annual General Meeting of the Company held on September 30, 2014.

BSEL Infrastructure Realty Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 25, 2014 to September 27, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2014.

BSEL Infrastructure Realty Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

BSEL Infrastructure Realty Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

BSEL Infrastructure Realty Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.