BSELINFRA

BSEL Infrastructure Realty Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 12, 2013, inter alia, 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, 2013 to December 27, 2014.

BSEL Infrastructure Realty Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

BSEL Infrastructure Realty Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 30, 2013.

BSEL Infrastructure Realty Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 30, 2013.

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 25, 2013 to September 30, 2013 for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2013.

BSEL Infrastructure Realty Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

BSEL Infrastructure Realty Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 18, 2013 has taken, inter alia following decisions: (1) Appointment of Mr. Dipal A. Muchhala as Independent Director: The Board of Directors of the Company has decided that, subject to the approval of Members of the Company in ensuing Annual General Meeting, Mr. Dipal A. Muchhala, be and is hereby appointed as Independent Director of the Company. The draft of an Appointment Letter prescribing the terms and conditions of his appointment was laid before the Board an

BSEL Infrastructure Realty Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

BSEL Infrastructure Realty Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Bsel Infrastructure Realty Limited has informed the Exchange regarding the Outcome of Board Meeting held on December 27, 2012.

BSEL Infrastructure Realty Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Bsel Infrastructure Realty Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 28, 2012 along with the details of Voting Results of the Annual General Meeting as per Clause 35A of the Listing Agreement.

Bsel Infrastructure Realty Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2012.Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 26, 2012 to September 28, 2012(both days inclusive) for the purpose of Annual General Meeting.

BSEL Infrastructure Realty Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Bsel Infrastructure Realty Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2012 has taken the following decisions: (1) Consideration of Proposal of Segmental Demerger of the Company: In the Board Meeting held on March 25, 2010, the Segmental Demerger of BSEL was proposed and was put forward for feasibility study. After undertaking detailed study, Board is of opinion to drop down the proposal of Demerger as its not feasible considering conditions in industry and the company.

BSEL Infrastructure Realty Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

BSEL Infrastructure Realty Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Bsel Infrastructure Realty Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 28, 2011, has taken, inter alia following decisions : (1) Appointment of Ms. Disha Devrukhkar as Whole Time Director : The Board of Directors of the Company has decided that, subject to the approval of Members of the Company in ensuing Annual General Meeting, Mrs. Disha Devrukhkar, be and is hereby appointed as Whole Time Director of the Company for the period of one year i.e. from December 28, 2011 to December 27, 2012. The draft of an Appointment Letter pres

BSEL Infrastructure Realty Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Bsel Infrastructure Realty Limited has informed the Exchange that Mr. Dharmendra Raichura has resigned from the office of Managing Director of the Company. He has also resigned from the post of Director, CEO, CFO and Compliance Officer. The Board of Directors has duly accepted his resignation and has relieved him from his responsibilities in all capacities. Thus Mr. Dharmendra Raichura ceases to be a member of Board of Directors of the Company.

Bsel Infrastructure Realty Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 30, 2011.

BSEL Infrastructure Realty Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Bsel Infrastructure Realty Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2011. Further the Company has decided to close the Share Transfer Books of the company from September 28, 2011 to September 30, 2011 for the purpose of Annual General Meeting.

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, Mr. Dharmendra Raichura, be re-appointed as Managing Director of the Company for the period of one year i.e. from June 30, 2011 to June 29, 2012. The draft of an Agreement prescribing the terms and conditions of his appointment was laid before the Board and the Board has approved the same.

Bsel Infrastructure Realty Limited has informed the Exchange that the Board in the meeting held on June 16, 2011 has taken, inter-alia following decisions : (1) Change in Registered Office of the Company : The Registered office has been shifted from G-101, 2nd Floor, Tower No.07, International Infotech Park, Vashi, Navi Mumbai - 400 705 to "737, 7th Floor, The Bombay Oil Seeds & Oils Exchange Premises Co-operative Society Ltd., The Commodity Exchange, Plot No. 2,3 & 4, Sector 19, Vashi, Navi Mumbai, 400 705; (2) Appointment of Additional Director : The board has decided to appoint Mr. Vijay Ch

BSEL Infrastructure Realty Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Bsel Infrastructure Realty Limited has informed the Exchange that "The Company will be publishing the Audited Financial Results for the quarter and year ended 31st March 2011 on or before 30th May 2011. Accordingly, the Company will not be publishing the Unaudited results for the Fourth Quarter ended 31st March, 2011".

Bsel Infrastructure Realty Limited has informed the Exchange that Mr. Abbas Lakdawalla, Non-Executive, Independent Director of the Company, has tendered his resignation from the Directorship of the Company with effect from February 14, 2011.

BSEL Infrastructure Realty Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

BSEL Infrastructure Realty Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Bsel Infrastructure Realty Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the Company held on September 30, 2010.

Bsel Infrastructure Realty Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 30, 2010. Further the Company has decided to close the Share Transfer Book of from September 28, 2010 to September 30, 2010 for the purpose of Annual General Meeting.

Bsel Infrastructure Realty Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 03, 2010, subject to requisite approvals, has taken following decisions: 1) The Board has decided to raise the funds not exceeding USD 125 Millions by way of QIP/GDR/ADR/FCCB and /or other securities linked to equity / preference shares and/ or any other instruments or securities representing convertible securities such as NCD/ PCD/ Bonds/Warrants, from time to time subject to shareholders' approval. 2) The funds will be utilised towards expansion of operations and

Bsel Infrastructure Realty Limited has informed the Exchange that: "The Company will be publishing the Audited Financial Results for the quarter and year ended 31st March 2010 on or before 30th May 2010. Accordingly, the Company will not be publishing the Unaudited results for the Fourth Quarter ended 31st March, 2010 ".

Bsel Infrastructure Realty Limited has informed the Exchange regarding the Outcome of the meeting of Board of Directors held on March 25, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/bsel_outcome_25032010.zip target=NEW> For more details click here.</a>

Bsel Infrastructure Realty Limited has informed the Exchange that "BSEL has prepaid the following loans to the financial institutions. (1) Name of Bank : Axis Bank; Name of Facility Closed : Term Loan. (2) Name of Bank : Axis Bank; Name of Facility Closed : OD/CC. (3) Name of Bank : State Bank of India; Name of Facility Closed : Term Loan. With these prepayments, BSEL is proud to be a Debt Free/Zero Debt Company".

Bsel Infrastructure Realty Limited has informed the Exchange regarding Exit from Joint Venture Projects at Nagpur and Goa. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/BSEL_update_1002010.ZIP target=NEW> For more details click here.</a>

Bsel Infrastructure Realty Limited has informed the Exchange that "The sad demise of Ms. Priya Singhal the Company Secretary and the Compliance Officer of the Company on 4th November 2009. The Company on behalf of all its stakeholders expresses its deep condolence. The Company is in the process of appointing another Company Secretary and the Compliance Officer for the Company. Meantime, the company has appointed "Mr. Dharmendra Raichura, Managing Director" as the Compliance Officer to fill the casual vacancy caused by the demise of Ms. Priya Singhal".

Bsel Infrastructure Realty Limited has informed the Exchange that the Board of Directors of the Company in the meeting held on October 31, 2009 the Board approved the Unaudited Financial Results for the quarter ended September 30, 2009. The highlights of the results shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Bsel_update_03112009.zip target=NEW> For more details click here.</a>

Bsel Infrastructure Realty Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 23, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/BSEL_proceed_25092009.zip target=NEW> For more details click here.</a>

Bsel Infrastructure Realty Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 23, 2009.

Bsel Infrastructure Realty Limited has informed the Exchange that the Company has announced the Book Closure from September 19, 2009 to September 23, 2009 for the purpose of Annual General Meeting.

Bsel Infrastructure Realty Limited has informed the Exchange that the Board of Directors of the Company in the meeting held on July 31, 2009 the Board approved the Unaudited Financial Results for the quarter ended June 30, 2009. The highlights of the results shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/BSEL_Updates_31072009.zip target=NEW> For more details click here.</a>

Bsel Infrastructure Realty Limited has informed the Exchange that the Company will be publishing the Audited Financial Results for the quarter and year ended March 31, 2009 on or before June 30, 2009. Accordingly, the Company will not be publishing the unaudited results for the fourth quarter ended March 31, 2009.

Bsel Infrastructure Realty Limited has informed the Exchange that the Board of Directors of the Company at the meeting held on January 30, 2009 have taken inter alia, following on record : 1) Board approved Unaudited Financial Results for the Quarter and Nine months ended December 31, 2008. The highlights are as follows : a) Quarterly Income and Other Income from Operations amounted to Rs. 661.65 lacs and net profit for the quarter amounted to Rs. 441.99 lacs. Year to date Income and Other Income from Operations amounted to Rs. 756.78 lacs and year to date net profit amounted to Rs. 508.66 lac

Bsel Infrastructure Realty Limited has informed the Exchange that: "BSEL has made exit from B W Highway Star Hotel project at Balewadi, Pune. BSEL, having 2,000,000 Shares representing approximately 17% shares of the B W Highway Star Pvt. Ltd - SPV incorporated in Joint Venture for the project. BSEL has sold 1,058,824 Shares of Rs.10/- each in favour of Kamat Hotels (India) Limited for Rs. 79,411,800/- and rest 941,176 Shares of Rs.10/- each to Unity Realty and Developers Limited (subsidiary of Unity lnfraprojects Limited) for Rs. 70,588,200/-.The project being developed by BSEL in the Joint V

Bsel Infrastructure Realty Limited has informed the Exchange that the Company has issued on preferential basis 58,00,000 Convertible Equity Warrants to the promoters of the Company for Rs. 10/- each at a premium of Rs. 67/- each, in pursuance of the approval accorded by the Members of the Company at the EGM held on June 6, 2007 and in respect of which in-principal approval has been granted by the stock exchanges. As Promoters have not exercised their right to pay the balance amount and to opt for conversion of the Warrants into Shares within the time stipulated under the preferential guideline

Bsel Infrastructure Realty Limited has informed the Exchange that the Board of Directors of the Company in the meeting held on October 23, 2008 has taken inter alia following decisions : (1) Board Approved Unaudited Financial Results for the quarter and year ended September 30, 2008. The highlilghts are as follows: (a) Quarterly Income from Operations amounted to Rs.77.78 Lacs and Net Profit amounted to Rs.38.30 Lacs. Year to date income from Operations amounted to Rs. 95.13 Lacs and Net Profit amounted to Rs. 66.77 Lacs. (b) Consolidated Quarterly Income from Operations amounted to Rs. 833.6

Bsel Infrastructure Realty Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/BSEL_AGM_01102008.zip target=NEW> For more details click here.</a>

Bsel Infrastructure Realty Limited has informed the Exchange that the Company through its 100% subsidiary BSEL Waterfront Sdn Bhd, Malaysia has been awarded 8.5 Acres of Land with 9-Storey Waterfront shopping Mall of 400,634 sq feet area. The Maximum permissible Floor area ratio is ranging from 5-9 in the same area so the land effectively has potentials for further development of at least 2-3 millions sq feet for Residential / Apartments Development.The total price of the land along with shopping mall is RM 67 Millions (Rupees 87 Crores).The project is planned to have high rise apartments with