BSELINFRA

Bsel Infrastructure Realty Limited has informed the Exchange that the Board of Directors of the Company in the meeting held on August 20, 2008 has taken inter alia following decisions : (1) The Board decided to raise the funds not exceeding USD 100 Miiion by way of GDR/ ADR / FCCB/ and or other securities linked to equity/ preference shares and or any instruments or securities representing convertible securities such as NCD/ PCD/ Bonds/ Warrants to be approved by the Shareholders at the ensuing AGM. (2) The Board has approved re-appointment of Statutory Auditors of the Company M/s Raju & P

Bsel Infrastructure Realty Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 27, 2008 to September 30, 2008 (both days inclusive) for the purpose of Annual General meeting and payment of Dividend @ 5% if declared at the 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, 2008 inter alia following decisions: (1) The Board approved the Unaudited Financial Results for the quarter ended 30th June 2008 as reviewed by the Audit Committee. The highlights of the results are as under: (a). The Company has recorded the Net Profit of Rs. 28.38 Lacs for the quarter ended 30th June 2008. Total Income for the year has been recorded at Rs. 134.99 Lacs. (b). Consolidated Net Profit for the quarter has been recorded at Rs. 354.42 Lacs. Total

Bsel Infrastructure Realty Limited has informed the Exchange that: "With effect from 10th July 2008, the address of the Registered office of the Company is changed to "G-101, 2nd Floor, Tower No.7, International Infotech Park, Vashi Railway Station Complex, Vashi, Navi Mumbai- 400705".From its old address: BSEL Tech Park, Plot No.39/5 & 39/5A, Sector 30A, Vashi, Navi Mumbai- 400705".

Bsel Infrastructure Realty Limited has informed the Exchange regarding the article published in the newspaper on July 10, 2008 with the heading "BSEL nears Indonesia deal". The Company on 10th July itself has informed the Editor of the newspaper about the information contained in the said article which are not correct and materially false and needs to be rectified. 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/BSELInfra_Clar_

Bsel Infrastructure Realty Limited has informed the Exchange regarding the outcome of Meeting of the Board of Directors held on June 30, 2008. 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/bselinfra_OUTBM_30062008.zip target=NEW> For more details click here.</a>

Bsel Infrastructure Realty Limited has informed the Exchange that the Board of Directors at its meeting held on June 30, 2008 has recommended the dividend of 5% i.e. 50 paise on Equity share of Rs. 10/- each fully paid-up, subject to the approval of members.

Bsel Infrastructure Realty Limited has informed the Exchange that "The BSEL infrastructure Realty Ltd. on 16th May 2008 has signed an MOU with Federal Government's Statutory body Iskandar Regional Development authority (IRDA) wherein BSEL has committed to make investment in Iskandar Malaysia to the tune of RM 15,000,000,000 (Malaysian Ringgit Fifteen Billion) (equivalent to Rupees 18000 Crores) over a period of twelve years. BSEL has collaborated with IRDA to develop Iskandar Malaysia, designed to be Southern Peninsular Malaysia's most developed region. IRDA will help BSEL seek approvals and p

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 2008 on or before 30th June 2008. Accordingly, the Company will not be publishing the Unaudited results for the Fourth Quarter ended 31st March 2008".

Bsel Infrastructure Realty Limited has informed the Exchange that "The GDRs Committee of the Company, pursuant to Lead Managers exercising the over allotment option, has allotted 182,482 Global Depository Receipts (GDRs) issue and handed over the Share Certificate to the Custodian i.e. ICICI Bank Ltd. on February 5, 2008 amounting to US$ 3.00 Million approximately, thereby closed the issue. The Details are as under: Total number of shares underlying GDRs 1,824,820 Equity Shares. Total Number of GDRs issued for the above Equity Shares 182,482".

Bsel Infrastructure Realty Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 31, 2008) regarding "The particulars of the monies received out of the GDR issue and its utilization is as under: Amount Received from GDR issue: 13,956.81 (Rs. in Lacs); Amount Utilised for the purposes mentioned in Offering Circular: Nil; Issue expenses: 480.95 (Rs. in Lacs); Bank Balance and Fixed Deposits: 13,475.86 (Rs. in Lacs)".

Bsel Infrastructure Realty Limited has informed the Exchange regarding the outcome of the Board Meeting of the company held on January 31, 2008. The details of the business transacted at the Board Meeting 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_outbm_01022008.zip target=NEW> For more details click here.</a>

Bsel Infrastructure Realty Limited has informed the Exchange vide its letter dated December 27, 2007 that: "GDR Committee of the Company has closed Global Depository Receipts (GDRs) issue and handed over the Share Certificate to the Custodian i.e., ICICI Bank Ltd. on December 27, 2007 amounting to US$ 35.30 Million. The Details of the issue are as under: Total number of shares underlying GDRs 21,472,020 Equity Shares. Total Number of GDRs issued for the above Equity Shares 2,147,202. Rodman & Renshaw, LLC, a subsidiary of Rodman & Renshaw Capital Group, inc, (NASDAQGM:RODM) acted as the Lead M

Bsel Infrastructure Realty Limited has informed the Exchange that "The Board of Directors of the Company in their meeting held today on November 20, 2007, in pursuance of the approval of the members of the Company in their meeting held on August 29, 2005 for issuing the shares/GDRs/FCCB/securities underlying equity shares, has constituted a committee comprising of Mr. Dharmendra Raichura, Managing Director, Mr. Abbas Lakdawalla and Mr. Hitesh Vora, Non-executive and Independent Director as members of the Committee. Board has delegated all its power to the Committee to make further issue of sec

Bsel Infrastructure Realty Limited has informed the Exchange that "Clear water Capital Partners (Cyprus) Limited has taken 49% stake in the SPV Company formed by BSEL Infrastructure Realty Ltd in equal Joint Venture with Unity Realty and Developers Limited and Kamat hotels (India) Limited. The same has resulted in dilution of present stake of BSEL Infrastructure Realty Ltd., Unity Realty and Developers Limited and Kamat hotels (India) Limited in the said SPV from 33.33% each to 17% each." "BSEL Infrastructure Realty Ltd. and Unity Realty and Developers Limited in Joint Venture has been awarded

Bsel Infrastructure Realty Limited has informed the Exchange regarding the Outcome of Board meeting held on October 31, 2007. The details of the outcome of the Board meeting 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_OutcomeBM_31102007.zip target=NEW> For more details click here.</a>

Bsel Infrastructure Realty Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 25, 2007. 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_25092007.zip target=NEW> For more details click here.</a>

Bsel Infrastructure Realty Limited has informed the Exchange regarding Correction in the Annual Report for the year 2006-07. 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/BSELInfra_APR_07092007.zip target=NEW> For more details click here.</a>

Bsel Infrastructure Realty Limited has informed the Exchange regarding the following decisions taken in the Board Meeting held on August 09, 2007: 1) Annual General Meeting of the shareholders of the Company will be held on September 25, 2007. 2) Register of Members and Share Transfer Books of the Company shall remain close from September 21, 2007 to September 25, 2007 (both days inclusive) for the purpose of Annual General Meeting. 3) The Board further approved Directors Report, Corporate Governance Report and Management Discussion Report. 4) The Board approved notice calling Annual General M

Bsel Infrastructure Realty Limited has informed the Exchange regarding the outcome of the Board Meeting held on July 31, 2007. The Company has further informed that the Board approved the unaudited financial results for the quarter ended on 30th June 2007. A copy of the outcome of the Board Meeting 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/BSELInfrastructure_OutcomeofBM.zip target=NEW> For more details click here.</a>

Bsel Infrastructure Realty Limited has informed the Exchange regarding the utilization of funds received by the Company through Preferential Allotment for the quarter ended on June 30, 2007, as under: "We hereby confirm that Company has utilized the Funds received through Preferential allotment of 59,00,000 Equity Warrants for financing the projects of the Company. There is no variation between the actual utilization of funds & projected utilization of the funds as stated in the Explanatory Statement of the notice dated 10th May 2007 for the Extra Ordinary General Meeting held on 6th June 2007

Bsel Infrastructure Realty Limited has informed the Exchange that: "The Wholly Owned Subsidiary of the company-BSEL Infrastructure Realty FZE has appointed renowned Architect & Project Management Consultancy Firm Adnan Saffarni for implementation and management of Emirates City Project of the Company. Adnan Saffarni's firm has 4 decades of experience in UAE and completed variety of projects like residential & commercial towers, shopping malls, villas and universities. Adnan Saffarni have also completed a landmark project Al-Zaher Palace, of His Highness Sheik Rashed Al Noeimi, which was printe

Bsel Infrastructure Realty Limited has informed the Exchange regarding the outcome of the Board of Directors meeting held today i.e. June 28, 2007. The outcome of the Board Meeting inter-alia as follows: "(1) The Company has recorded the Net Profit of Rs.6033.20 Lacs for the year ended 31st March 2007 as compared to Rs.2199.58 Lacs during the corresponding period in the previous year which indicates 174% growth on YoY basis. Total Income for the year has been recorded at Rs.8729.10 Lacs as compared to Rs.5057.26 lacs for the corresponding period in the previous year which indicates revenue gro

Bsel Infrastructure Realty Limited has informed the Exchange on June 12, 2007 that: "The Shareholders/ Investors Grievance Committee of the Company in their meeting today, have allotted Preferential Warrants to the promoters & their group". 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/BSELInfr_Pre_120620078.zip target=NEW> For more details click here.</a>

Bsel Infrastructure Realty Limited has informed the Exchange that: "The Board of Directors of the Company in their meeting held today, on June 8, 2007 has delegated to the Shareholders/ Investors Grievance Committee, all its powers related to Preferential Warrants issued to the promoters & their group".

Bsel Infrastructure Realty Limited has informed the Exchange regarding the outcome of the Extra Ordinary General Meeting of the Members held on June 06, 2007. The members in the EGM approved following resolutions: (1) approved that the Authorised Share Capital of the Company has been increased to Rs.150,00,00,000/- (Rupees One Hundred Fifty Crores Only) divided into 15,00,00,000 Equity Shares of Rs.10/- each. (2) Approved the issue of Preferential Warrants convertible into 59,00,000 Equity Shares of Rs.10 each at Rs.77 including the premium of Rs.67/- per share to Promoters & Promoters Group.

Bsel Infrastructure Realty Limited has submitted to the Exchange a copy of the notice of the Extra ordinary General Meeting of the members of the Company to be held of June 06, 2007. 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_egm_140507.zip target=NEW> For more details click here.</a>

Bsel Infrastructure Realty Limited has informed the Exchange that: "The meeting of the Board of Directors of the Company was held today, on May 10, 2007, where the following decision were taken: 1) The Authorised Share Capital of the Company be increased from Rs.75.00 Crores to Rs.150.00 Crores by creation of 7,50,00,000 Equity Shares of Rs.10/- each. 2) To issue 59,00,000 equity shares warrants on preferential basis in accordance with Chapter XIII of the SEBI (DIP) Guidelines, 2000, with each warrant convertible into one equity share of the Company of nominal value of Rs 10/- each at a price

The Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Bsel Infrastructure Realty Limited has informed the Exchange that "the investors can direct any of there complaint/query doubt to the Company Secretary and compliance officer of the company at priya@bsel.com which can be now treated as a designated e-mail ID for the investor for the purposes already mentioned in the letter. We would also like to take a note that the above e-mail ID is also mentioned in the Company's official website www.bsel.com under sub-heading Investors grievances/queries under the heading Invertors Info."

Bsel Infrastructure Realty Limited has informed the Exchange that : "The wholly owned Subsidiary of the Company- BSEL Infrastructure Realty FZE has entered into agreement for acquisition of three plots located on the main Emirates Road Ajman in Emirates City for developing the residential towers."

Bsel Infrastructure Realty Limited has informed the Exchange that "BSEL Infrastructure Reality Limited has bagged following new projects at Gujarat : STAR CATEGORY HOTEL AT REWA BHAVAN:(1) The project is allotted to BSEL by Sardar Sarovar Narmada Nigam Limited (SSNNL). (2) The project is located in the vicinity of Sardar Sarovar Dam and around 80 KM from Baroda. (3) The project involves Star Category Hotel Development in the vicinity of Sardar Sarovar Dam. (4) Total Land Area allotted for the project is 6732 Sq. Mtrs. TOURIST FACILITIES ATY-JUNCTION: (1) Y- Junction is scenic development in th

Bsel Infrastructure Realty Limited has informed the Exchange that Ms. Priya Singhal has been appointed as Company Secretary and Compliance Officer of the company. Ms. Divya Momaya has resigned from the post of Company Secretary.

News Verification : The media had reports on February 16, 2007 that BSEL Infrastructure Realty Limited may bag a huge order from UAE. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. BSEL Infrastructure Realty Limited has vide its letter inter-alia stated, "Apart from the announcement already made by the company on February 06, 2007 about the agreement entered into by the wholly owned subsidiary of the company - BSE

Bsel Infrastructure Realty Limited has informed the Exchange that "The Wholly Owned Subsidiary of the Company-BSEL Infrastructure Realty FZE has entered into agreement for acquisition of four plots located on the main Emirates Road Ajman in Emirates City for developing the residential towers."

Bsel Infrastructure Realty Limited has informed the Exchange that: "The company has made "Pre-Bid Alliance" with ACCOR GROUP OF HOTELS AND ADLABS FILMS LIMITED. The details of the same are as follows: 1) Expression of Interest from Accor Group of Hotels (AAPC India Hotel Management Pvt. Ltd.) - The company has received Expression of Interest from Accor Asia Pacific through its Indian arm - AAPC India Hotel Management Pvt. Ltd. to participate in the role of "Hotel and Convention Centre Operator" with the company for the proposed "International Convention Centre (ICC) Project" at Bhubaneshwar, O

Bsel Infrastructure Realty Limited has informed the Exchange regarding the outcome of the Board Meeting held on January 22,2007, inter-alia as follows: "1) The Board of Directors has declared payment of "Interim Dividend" @ 21% of the Equity Share Capital of the company. 2) The record date for payment of Interim Dividend will be 7th February 2007".

Bsel Infrastructure Realty Limited has informed the Exchange that: "BSEL Infrastructure Realty Limited in 50:50 Joint Venture with Unity Infraprojects Limited, has been awarded and allotted an area of 40,000 sq. meters with 1.50 Floor Space Index (FSI) at "Rajiv Gandhi IT Habitat" at Donna Paula, Goa for developing and constructing an Information Technology Park (IT Park). The project is estimated to be approximately 6,45,600 sq. feet of built-up area".

Bsel Infrastructure Realty Limited has informed the Exchange that: "BSEL Infrastructure Realty LImited has been awarded in 50:50 Joint Venture with Unity Infraprojects Limited a project for constructing, operating and maintaining a hotel on a Build Operate Transfer basis at Shivchhatrapati Sports Complex, Balewadi, Pune. The Project has been awarded to the Joint Venture by the Executive Committee of the 3rd Commonwealth Youth Games 2008 & Directgor, Sports & Youth Services, Maharashtra State. The details of the Project are as follows: 1) The Land allotted to the Joint Venture is 6 Acres at the

Bsel Infrastructure Realty Limited has informed the Exchange that: "We are submitting herewith the outcome of the Board of Directors meeting held on today i.e. 4th January 2007 at the registered office of the company. The outcome of the Board meeting inter-alia is as follows: 1) The Board approved the Un-audited Financial Results for the quarter and nine months period ended 31st December 2006. 2) Highlights of the Results are as follows: a) Quarterly Income from Operations amounted to Rs. 3371.38 Lacs and Net Profit amounted to Rs. 3022.18 Lacs against Rs. 788.72 Lacs and Rs. 437.32 Lacs respe

Bsel Infrastructure Realty Limited has informed the Exchange that: "BSEL Infrastructure Realty FZE, UAE, a Wholly Owned Subsidiary of the company has brought investment from Gulf Based NRIs to the tune of USD 25 Million for BSEL Infrastructure Realty Limited. Based on this, company's Current Quarter will have bottom line of Rs. 30 Crores upwards translating into Quarterly Earning Per Share (EPS) of more than Rs.5/-".

Bsel Infrastructure Realty Limited has informed the Exchange regarding the the Board of Directors meeting held on October 31, 2006. The outcome of the Board Meeting inter alia is as follows: (ii) The Board took on record the award of Land for Development of six shopping malls in the city of Nagpur to the Company along with its JV Partner, Unity Infraprojects by Nagpur Municipal Corporation at a total bid amount of Rs. 546 Crores. Area to be developed will be 27 Lacs Sq. ft. The highlights of the results shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest

Bsel Infrastructure Realty Limited has informed the Exchange that the BSEL Infrastructure and Unity Infraprojects in joint venture have been awarded land for development of six shopping malls in the City of Nagpur by Nagpur Municipal Corporation. The details of the Projects awarded to the Joint Venture are as follows:- (1) Projects - Netaji Market Sitabuldi, Nagpur. Area Sq. ft. - 214880. Bid Amount - Projectwise (Rs. in Lacs) - 4670.20. (2) Projects - Water Works Office Sitabuldi, Nagpur. Area Sq. ft. - 196593. Bid Amount - Projectwise (Rs. in Lacs) - 6361.08. (3) Projects - Gokulpeth Market

Bsel Infrastructure Realty Limited has informed the Exchange that financial bid for construction of Six Shopping malls in the city of Nagpur is opened on October 17, 2006 and BSEL in joint venture with Unity has been the highest bidder for all the six tenders floated by Nagpur Municipal Corporation for construction of Six Shopping Malls. The deatils are as follows :- 1) Six Shopping Malls will be developed by the "BSEL-Unity Joint Venture" in the heart of the city of Nagpur with Gross built up area of 27 Lacs sq. ft with FSI of 16 Lacs Sq. Ft. 2) Total Bid Amount is Rs.545 Crores.

Bsel Infrastructure Realty Limited has submitted to the Exchange a copy of the proceedings of the AGM held on September 09, 2006. 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_111006.zip target=NEW> For more details click here.</a>

Bsel Infrastructure Realty Limited has informed the Exchange that the company has entered into Joint Venture with Unity Infraprojects Ltd. for participating in the tenders offered by Nagpur Municipal Corporation. The company through this Joint Venture has participated in the Six Tenders offered by Nagpur Municipal Corporation for construction of shopping malls on October 09,2006.

Bsel Infrastructure Realty Limited has informed the Exchange that the AGM of the company was held on September 09,2006. The main decisions taken in the meeting are: 1) Approval of the Shareholders to the declaration and payment of the interim dividend @5% paid in November 2005. 2) Re-appointment of Mr. Vijay Jain as Non-Executive Independent Director, liable to retire by rotation. 3) Re-appointment and fixation of remuneration of "M/s Raju & Prasad", the Statutory Auditor of the Company. 4) Appointment of Mr. Dharmendra Raichura as the Director liable to retire by rotation. 5) Appointment of

Bsel Infrastructure Realty Limited has informed the Exchange that the outcome of the Board of Directors meeting held on August 03, 2006 inter-alia is as follows :- 1) AGM of the shareholders of the Company will be held on September 09, 2006. 2) Register of Members and Share Transfer Book of the Company shall remain close from September 08, 2006 to September 09, 2006. 3) The Board approved notice calling AGM. 4) The Board further approved Directors Report, Corporate Governance Report and Management Discussion Report.

Kirit R. Kanakiya has informed the Exchange regarding the statement of shares auctioned due to non-delivery by the seller :- Date of Auction - June 15, 2006; Number of Shares - 700; Date of Auction - June 16, 2006; Number of Shares - 5224; Date of Auction - June 20, 2006; Number of Shares - 1005; Date of Auction - June 29, 2006; Number of Shares - 600; Date of Auction - June 30, 2006; Number of Shares - 350; Date of Auction - July 06, 2006; Number of Shares - 20; Date of Auction - July 14, 2006; Number of Shares - 65. Total - Number of Shares - 7964. Mr. Kirit R. Kanakiya has further informed

Bsel Infrastructure Realty Limited has informed the Exchange that one of the Promoter of the Company, Mr. Kirit Kanakiya has intimated that there has been some difference in the number of shares acquired as duly intimated to the company, BSE & NSE and the actual delivery of those shares. This difference has taken place due to auction of some of the shares due to non-delivery by the seller. As a result, the total shareholding of Mr. Kirit Kanakiya has been reduced to the extent of 7964 equity shares which got auctioned. The Consequent holding of Mr. Kirit Kanakiya after giving effect to the auc