BSELINFRA

Bsel Infrastructure Realty Limited has informed the Exchange regarding outcome of the BODs meeting held on July 14, 2006 which is as follows : - The Board reviewed the status and progress of various projects which the Company is currently undertaking and executing : (1) Completed Projects - Partly Sold :- (a) BSEL Tech Park. (b) Properties at Vashi Railway Station , International Infotech Park. (2) Under Construction Projects :- (c) BSEL - Narmada Nihar at Kevadia Project. (d) BSEL - Buty Palace at Nagpur. (e) BSEL Infrastructure Reality FZE- Dubai Projects :- Business Bay, Jumeira and Interne

Bsel Infrastructure Realty Limited has informed the Exchange that as the company is moving towards substantial projects expansion, the Board of Directors of the Company met on June 30, 2006 and following decisions were taken: (1) Took on record the following changes in the Structure of the Board and the Top Management of the Company. Mr. Kirit Kanakiya, Chairman of the Company is also the Chairman of the Wholly Owned Subsidiary, "BSEL Infrastructure Realty FZE" incorporated in Dubai, UAE, in which, the company has total deployment of around Rs. 130 Crores and will be looking after the "Interna

(2) Appointment of Ms. Divya Momaya as the Company Secretary and the Compliance Officer of the company.(3) Called the next Board Meeting of the company on July 14, 2006 to consider the Unaudited Financial Results for the Quarter Ended June 30, 2006 and review the progress of various project of the company.

Kirit R Kanakiya has informed the Exchange that he has acquired 65,901 shares on June 27, 2006 and 25,000 shares on June 28, 2006 aggregating to 0.153% of the total paid up capital of BSEL Infrastructure Reality Limited. The mode of acquisition is through Open Market and the shareholding of Kirit R Kanakiya after the said acquisition is 34,34,120 shares aggregating to 5.789% of the total paid up capital of BSEL Infrastructure Reality Limited.

Bsel Infrastructure Realty Limited has informed the Exchange that Kirit R Kanakiya has acquired 1,00,000 shares on June 26, 2006; 65,901 shares on June 27, 2006 and 25,000 shares on June 28, 2006 aggregating to 0.322% of the total paid up capital of Bsel Infrastructure Reality Limited. The mode of acquisition is through Open Market and the shareholding of Kirit R Kanakiya after the said acquisition is 34,34,120 shares aggregating to 5.789% of the total paid up capital of Bsel Infrastructure Reality Limited.

Bsel Infrastructure Realty Limited has informed the Exchange that Mr. Kirit Kanakiya has acquired 8,160 shares aggregating to 0.01% on June 20, 2006 and 6,331 shares aggregating to 0.01% on June 23, 2006 of the total paid up capital of BSEL Infrastructure Reality Limited. The mode of acquisition is through Open Market and the shareholding of Mr. Kirit Kanakiya after the said acquisition is 32,43,219 shares aggregating to 5.46% of the total paid up capital of BSEL Infrastructure Reality Limited.

Kirit R Kanakiya has informed the Exchange that he has acquired 1,00,000 shares aggregating to 0.168% of the total paid up capital of BSEL Infrastructure Reality Limited on June 26, 2006. The mode of acquisition is through Open Market and the shareholding of Kirit R Kanakiya after the said acquisition is 33,43,219 shares aggregating to 5.636% of the total paid up capital of BSEL Infrastructure Reality Limited.

Kirit R Kanakiya has informed the Exchange that he has acquired 6,331 shares aggregating to 0.01% of the total paid up capital of BSEL Infrastructure Reality Limited on June 23, 2006. The mode of acquisition is through Open Market and the shareholding of Kirit R Kanakiya after the said acquisition is 32,43,219 shares aggregating to 5.467% of the total paid up capital of BSEL Infrastructure Reality Limited.

Kirit R Kanakiya has informed the Exchange that he has acquired 8,160 shares aggregating to 0.01% of the total paid up capital of BSEL Infrastructure Reality Limited on June 20, 2006. The mode of acquisition is Open Market and the shareholding of Kirit R Kanakiya after the said acquisition is 32,36,888 shares aggregating to 5.456% of the total paid up capital of BSEL Infrastructure Reality Limited.

Kirit R Kanakiya has informed the Exchange that he has acquired 3,43,621 shares aggregating to 0.58% of the total paid up capital of BSEL Infrastructure Reality Limited on June 14, 2006. The mode of acquisition is Open Market and the shareholding of Kirit R Kanakiya after the said acquisition 32,28,728 shares aggregating to 5.44% of the total paid up capital of BSEL Infrastructure Reality Limited.

BSEL Infrastructure Realty Limited has informed the Exchange that Mr. Kirit Kanakiya has acquired 320184 shares on June 12, 2006 and 343621 shares on June 14, 2006 of BSEL Infrastructure Realty Limited. The mode of acquisition is open market amd the shareholding of Kirit Kanakiya after the said acquisition is 32,28,728 shares amounting to 5.44% of equity capital of BSEL Infrastructure Realty Limited.

Kirit R Kanakiya has informed the Exchange that he has acquired 3,20,184 shares aggregating to 0.539% of the total paid capital of BSEL Infrastructure Reality Limited on June 12, 2006. The mode of acquisition is Open Market and the shareholding of Kirit R Kanakiya after the said acquisition 28,85,107 shares aggregating to 4.863% of the total paid up capital of BSEL Infrastructure Reality Limited.

Bsel Infrastructure Realty Limited has informed the Exchange that Daksha K. Kanakiya has sold 1113320 shares aggregating to 1.877% of the total share capital of BSEL Infrastructure Realty Limited on May 11, 2006. The mode of sale is Open Market and the shareholding of Daksha K. Kanakiya after the said sale is nil shares of the total share capital of BSEL Infrastructure Realty Limited.

Daksha K. Kanakiya has informed the Exchange that she has sold 1113320 shares aggregating to 1.877% of the total paid up capital of BSEL Infrastructure Realty Limited on May 10, 2006. The mode of sale is Market Sale and the shareholding of Daksha K. Kanakiya alongwith the PACs after the said sale shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Bsel Infrastructure Realty Limited has informed the Exchange that at the meeting of the BODs held on April 15, 2006: 1) the Company has recorded the Net Profit of Rs.998.76 Lacs for the quarter ended March 31, 2006 as compared to Rs.458.57 Lacs during the corresponding period in the previous year. Further, income from operations was recorded at Rs.2445.05 Lacs as compared to Rs.851.91 Lacs during the corresponding quarter in the previous year. The Other income stood to Rs.289.51 as against Rs.(5.82) Lacs in the corresponding quarter during the previous year; 2) the Company has recorded the Net

Bsel Infrastructure Realty Limited has informed the Exchange that they have closed Global Depository Receipts (GDR) Issue and handed over the Share Certificate to the Custodian i.e. ICICI Bank Limited on April 12, 2006 amounting to US$ 20.50 Million. The details of Issue are as under :- 1) Total Number of shares underlying GDR is 22,780,000 and; 2) Total Number of GDRs issue for the above Equity Shares is 2,278,000.

Bsel Infrastructure Realty Limited has informed the Exchange that Yogi Sung-Won (India) Ltd, one of the promoter and shareholder of the Company has sold 580,347 shares aggregating to 1.588% of the share capital of Bsel Infrastructure Realty Limited on February 23, 2006. The mode of sale is *Invocation of Pledge and the shareholding of Yogi Sung-Won (India) Ltd after the said sale is Nil shares of Bsel Infrastructure Realty Limited. *The Company has been informed by the Yogi Sung - Won (India) Limited that 580,347 Equity Shares pledged by the Company are invoked by the party, and their holding

Yogi Sung-Won (India) Ltd has informed the Exchange that they have sold 580,347 shares aggregating to 1.588% of the total paid up capital of Bsel Infrastructure Realty Limited on February 23, 2006. The mode of sale is Off Market* and the shareholding of Yogi Sung-Won (India) Ltd after the said sale is Nil shares of Bsel Infrastructure Realty Limited. *Invocation of Pledge.

Bsel Infrastructure Realty Limited has informed the Exchange regarding the outcome of the Board of Directors meeting held on January 21, 2006. The outcome of the Board meeting inter-alia as follows :- 1) The Company has recorded the Net Profit of Rs. 437.32 Lacs for the quarter ended December 31, 2005 as compared to Rs. 250.11 Lacs during the corresponding period in the previous year. Further, income from operations was recorded at Rs. 788.72 Lacs as compared to Rs. 434.10 Lacs during the corresponding quarter in the previous year. The Other income stood to Rs. 118.73 as against Rs. 17.70 Lacs

Bsel Infrastructure Realty Limited has informed the Exchange about the proceedings of the EGM of the Company held on December 10, 2005. Meeting was attended by proper quorum and members passed the resolutions relating to following item of businesses: (1) Increase in Authorised Share Capital : -Members approved the Ordinary Resolution U/s. 94 of the Companies Act, 1956 for increase in Authorised share Capital of the Company from Rs.50,00,00,000/- (Rupees Fifty Crores Only) divided into 5,00,00,000 (Five Crores) Equity shares of Rs.10/- (Rupees Ten only ) each to Rs. 75,00,00,000/- (Rupees Seven

(5) Authority to the Board of Directors to create charges on the Assets of the Company:- Members approved the Ordinary resolution U/s. 293 (1) (a) of the Companies Act, 1956 authorizing the Board of Directors to create / mortgages / charges / hypothecation on the assets of the Company to secure any loans and / or advances and / or guarantees and / or any financial assistance from Banks, Financial Institutions or any other entity etc. (6) Payment of Sitting Fees to the Non-Executive Directors :- Members approved the Special Resolution U/s. 309 & 310 of the Companies Act, 1956, for payment of si

Bsel Infrastructure Realty Limited has informed the Exchange that Ms. Divya Momaya has resigned as Company Secretary & Compliance officer of the Company w.e.f.November 10, 2005,accordingly,she will cease to hold position of company secretary and compliance officer of the company w.e.f November 10,2005.Further, the Company has informed that Mr.Shashank Joshi, Managing Director of the Company will act as Compliance officer of the Company till the appointment of new company secretary & compliance officer.

Bsel Infrastructure Realty Limited has informed the Exchange that BODs of the Company at its meeting held on November 06, 2005 inter alia resolved the following:- (1)Declared a payment of Interim Dividend @ 5% (i.e.Rs.0.50 per share) on 3,65,40,000 Equity shares of Rs.10/- each to the shareholders of the Company for the year 2005-2006 which will entail an outflow of Rs. 1,82,70,000/- (2)Fixed November 22, 2005 as record date for payment of interim dividend to the shareholders of the Company. (3) Decided to increase the Authorised share capital of the Company from Rs.50 Crores to Rs.75 Crores b

Bsel Infrastructure Realty Limited has informed the Exchange that the meeting of the BODs of the Company was held on October 19, 2005 and following is the outcome of the meeting: (1) The Board approved the Audited Results for the quarter and half year ended September 30, 2005 The Company has recorded the Net Profit of Rs.764.56 Lacs for the half year ended September 30, 2005 as compared to Rs.299.33 Lacs during the same period for the last year. Further income from operations recorded at Rs. 1362.47 Lacs as compared to Rs.648.80 Lacs during the same period for the last year. (2) In pursuance t

Bsel Infrastructure Realty Limited has informed the Exchange that (1) Hitech Entertainment Limited has sold 10000 equity shares aggregating to 0.027% of the total share capital of BSEL Infrastructure Realty Limited on September 27, 2005. The mode of sale is through Open Market and the shareholding of Hitech Entertainment Limited after the said sale is nil shares of BSEL Infrastructure Realty Limited. (2) Sentosa Investment and Trading Co. Pvt. Ltd. has sold 3,62,619 shares aggregating to 0.992% of the total share capital of BSEL Infrastructure Realty Limited as follows. 280000 shares on Septe

Sentosa Investement and Trading Co. Pvt. Ltd. has informed the Exchange that they have sold 3,62,619 shares aggregating to 0.992% of the total paid up capital of Bsel Infrastructure Realty Limited as follows :- 1) 2,80,000 shares on September 27 and 2) 82,619 shares on September 28, 2005. The mode of sale is Open Market and the shareholding of Sentosa Investement and Trading Co. Pvt. Ltd. after the said sale is Nil shares of Bsel Infrastructure Realty Limited.

Hitech Entertainment Limited has informed the exchange that they have sold 10,000 shares aggregating to 0.027% of the total paid up capital of BSEL Infrastructure Realty Limited on September 27, 2005. The mode of sale is Open Market and the shareholding of Hitech Entertainment Limited after the said sale is Nil shares of BSEL Infrastructure Realty Limited.

Bsel Infrastructure Realty Limited has informed the Exchange that Sentosa Investment and Trading Co. Pvt. Ltd. has sold 2,50,000 shares aggregating to 0.684% of the share capital of Bsel Infrastructure Realty Limited on September 19, 2005. The mode of sale is Open Market and the shareholding of Sentosa Investment and Trading Co. Pvt. Ltd. after the said sale is 3,62,619 shares aggregating to 0.992% of the share capital of Bsel Infrastructure Realty Limited.

Sentosa Investement and Trading Co. Pvt. Ltd. has informed the Exchange that they have sold 2,50,000 shares aggregating to 0.684% of the total paid up capital of Bsel Infrastructure Realty Limited on September 19, 2005. The mode of sale is Open Market and the shareholding of Sentosa Investement and Trading Co. Pvt. Ltd. after the said sale is 3,62,619 shares aggregating to 0.992% of the total paid up capital of Bsel Infrastructure Realty Limited.

Reshma Plastics Pvt Ltd. has informed the Exchange that they have sold 253936 shares aggregating to 0.695% of the total paid up capital of Bsel Infrastructure Realty Limited on September 13, 2005. The mode of sale is Open Market and the shareholding of Reshma Plastics Pvt Ltd after the said sale is Nil shares of Bsel Infrastructure Realty Limited.

Bsel Infrastructure Realty Limited has informed the Exchange that: (1) Reshma Plastics Pvt Ltd, one of the Promoters and Shareholders of the Company, has sold 253936 shares aggregating to 0.0695% of the share capital of Bsel Infrastructure Realty Limited on September 13, 2005. The mode of sale is through Open market and the shareholding of Reshma Plastics Pvt Ltd after the said sale is Nil shares of Bsel Infrastructure Realty Limited. (2) Hitech Entertainment Limited, one of the Promoters and Shareholders of the Company, has sold 982000 shares of Bsel Infrastructure Realty Limited as follows:

Hitech Entertainment Limited has informed the exchange that they have sold 2,35,000 shares on September 15, 2005 and 4,05,000 shares on September 16, 2005 of BSEL Infrastructure Realty Limited.The mode of sale is market sale and the shareholding of Hitech Entertainment Limited after the said sale is 10,000 shares aggregating to 0.027% of the share capital of BSEL Infrastructure Realty Limited.

Bsel Infrastructure Realty Limited has informed the Exchange that the meeting of the BODs of the Company was held on September 17, 2005. After discussion, it was decided that the matter of preferential issue to the Promoters / directors/ key management persons, be adjourned to a future date.

Hitech Entertainment Limited has informed the exchange that they have sold 1,00,000 shares on September 13, 2005 and 2,42,000 shares on September 14, 2005 of BSEL Infrastructure Realty Limited.The mode of sale is market sale and the shareholding of Hitech Entertainment Limited after the said sale is 6,50,000 shares aggregating to 1.778% of the share capital of BSEL Infrastructure Realty Limited.

Bsel Infrastructure Realty Limited has informed the Exchange that Babulal Jain, one of the Promoters and Shareholders of the Company, has sold 25,000 shares aggregating to 0.068% of the share capital of Bsel Infrastructure Realty Limited on August 31, 2005. The mode of sale is through Open market and the shareholding of Babulal Jain after the said sale is 93,800 shares aggregating to 0.257% of the share capital of Bsel Infrastructure Realty Limited.

Babulal Jain, one of the Promoter of Bsel Infrastructure Realty Limited, has informed the Exchange that he has sold 25,000 shares aggregating to 0.068% of the total paid up capital of Bsel Infrastructure Realty Limited on August 31, 2005. The mode of sale is Open market sale and the shareholding of Babulal Jain after the said sale is 93,800 shares aggregating to 0.257% of the total paid up capital of Bsel Infrastructure Realty Limited.

Bsel Infrastructure Realty Limited has informed the Exchange that the Annual General Meeting of the company was held on August 29, 2005 and the shareholders have approved the following: 1) The Company has declared the Dividend @ 10% on the Equity Share Capital. 2) Ms. Sheetal Patil is re-appointed as the Non-Executive Independent Director. 3) Auditors M/s Raju & Prasad, Chartered Accountant have been re-appointed. 4) Results of the Postal Ballot for alteration of the Object Clause of the Memorandum of Association were declared and the Resolution was declared as passed. 5) Alteration of Article

Bsel Infrastructure Realty Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on July 18, 2005 and the following business transacted at this meeting :- 1) The Board decided to raise the funds not exceeding USD 100 Million by way of GDR/ADR/FCCB/ and or other securities linked to equity / preference shares and or any instrument 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 the Notice of AGM to be held on August 29, 2005 and t

Bsel Infrastructure Realty Limited has informed the Exchange that the Board of Directors of the Company took on record the resignation / appointment of the following directors in their meeting held on June 09, 2005: 1) Mr. Kirit Kanakiya - Resigned from the post of Managing Director and continue as the non-executive Promoter Director and Chairman of the Company; 2) Mr. Shashank Joshi - Appointed as the Additional Director and Managing Director subject to the approval of the Shareholders.

Bsel Infrastructure Realty Limited has informed the Exchange that the Board of Directors of the Company took on record the resignation of the following directors from the post of Executive Director in their meeting held on June 02, 2005 : 1.Mr. Dharmendra Raichura 2. Ms. Pooja Tyagi 3. Mr. Deelip Choudhari Note:- Mr. Dharmendra Raichura and Ms. Pooja Tyagi were re-appointed as the Executive Directors by the Board at their meeting held on February 23, 2005 subject to approval of the shareholders at the General Meeting. At the same meeting of the Board of Directors, Mr. Deelip Choudhari was appo

Bsel Infrastructure Realty Limited has informed the Exchange that the Board of Directors of the Company took on record the resignation of the Mr. Ramesh Saraogi who resigned from the post of Director wide the resignation letter submitted dated April 13, 2005. Further the Company has informed that the Board of Directors has appointed Mr. Shashank Joshi as President of the Company, who will look after the day-to-day management, w.e.f. May 01, 2005.

Bsel Infrastructure Realty Limited has informed the Exchange that they have appointed three additional directors on the Board in the Board Meeting of the Company held on February 23, 2005. The detail of Shareholding of the directors in BSEL Infrastructure Realty Limited as on the date of appointment is as under: 1) Mr. Dahrmendra Raichura holds NIL shares as on February 23, 2005; 2) Ms. Pooja Tyagi holds NIL shares as on February 23, 2005; 3) Mr. Deelip Choudhari holds NIL shares as on February 23, 2005.

Bsel Infrastructure Realty Limited has informed the Exchange that the following changes have been made in the directorship of the Company with effect from February 23, 2005 : 1. Mr. Dharemdra Raichura - Appointed as Additional Director 2. Mr. Deelip Choudhari - Appointed as Additional Director 3. Ms. Pooja Tyagi - Appointed as Additional Director.

Bsel Infrastructure Realty Limited has informed the Exchange that Beachcraft Investment and Trading Co. Pvt. Ltd. have sold 42,000 equity shares constituting 0.12% of the equity share capital of BSEL Infrastructure Realty Limited to the open market on March 02, 2005. The shareholding of Beachcraft Investment and Trading Co. Pvt. Ltd. after the said sale is 878,920 shares constituting 2.405% of the share capital of BSEL Infrastructure Realty Limited and the aggregate shareholding of the promoters and persons acting in concert after the said sale is 2,33,84,815 shares constituting 64.00% of the

Timberhill Engineers Pvt. Ltd. has informed the Exchange that they have sold 6,500 shares aggregating to 0.02% of the voting rights of BSEL Infrastructure Realty Limited. The date of sale is March 03, 2005 and the mode of sale is through Market. The shareholding of Timberhill Engineers Pvt. Ltd after the said sale is 271,060 shares aggregating to 0.741% of the share capital of BSEL Infrastructure Realty Limited and the aggregate shareholding of the Promoters and Persons Acting in Concert after the said sale is 2,33,78,315 shares aggregating to 63.98% of the share capital of BSEL Infrastructure

Relaxed Packagers Pvt. Ltd has informed the Exchange that they have sold 15,000 shares aggregating to 0.04% of the voting rights of BSEL Infrastructure Realty Limited. The date of sale is March 03, 2005 and the mode of sale is through Market. The shareholding of Relaxed Packagers Pvt. Ltd after the said sale is 13,70,758 shares aggregating to 3.751% of the share capital of BSEL Infrastructure Realty Limited and the aggregate shareholding of the Promoters and Persons Acting in Concert after the said sale is 2,33,63,315 shares aggregating 63.94% of the share capital of BSEL Infrastructure Realty

Beachcraft Investment and Trading Co. Pvt. Ltd. has informed the Exchange that they have sold 42,000 shares amounting to 0.12% of the voting rights of BSEL Infrastructure Realty Limited. The mode of sale is through market sale and the date of sale is March 02, 2005. The shareholding of Beachcraft Investment and Trading Co. Pvt. Ltd. after the said sale is 878,920 shares amounting to 2.405% of the share capital of BSEL Infrastructure Realty Limited and the aggregate shareholding of the promoters and persons acting in concert after the said sale is 2,33,84,815 shares amounting to 64.00% of the s

Bsel Infrastructure Realty Limited has informed the Exchange that Timberhill Engineers Pvt. Ltd. have sold 6,500 equity shares aggregating to 0.02% of the equity share capital of BSEL Infrastructure Realty Limited to the open market on March 03, 2005. The shareholding of Timberhill Engineers Pvt. Ltd after the said sale is 271,060 shares aggregating to 0.741% of the share capital of BSEL Infrastructure Realty Limited and the aggregate shareholding of the Promoters and Persons Acting in Concert after the said sale is 2,33,78,315 shares aggregating to 63.98% of the share capital of BSEL Infrastr

Bsel Infrastructure Realty Limited has informed the Exchange that Relaxed Packagers Pvt. Ltd. have sold 15,000 equity shares aggregating to 0.04% of the equity share capital of BSEL Infrastructure Realty Limited to the open market on March 03, 2005. The shareholding of Relaxed Packagers Pvt. Ltd after the said sale is 13,70,758 shares aggregating to 3.751% of the share capital of BSEL Infrastructure Realty Limited and the aggregate shareholding of the Promoters and Persons Acting in Concert after the said sale is 2,33,63,315 shares aggregating 63.94% of the share capital of BSEL Infrastructure

Bsel Infrastructure Realty Limited has informed the Exchange of the details of sale by the following Promoters and Shareholders of the company : (1) Reshma Plastics Pvt.Ltd. has on February 14, 2005 sold 3,15,000 equity shares constituting 0.86% of the equity share capital of the company. The mode of sale is through the open market and the consequent shareholding of Reshma Plastics Pvt.Ltd. is 253936 shares constituting 0.695% of the share capital of BSEL Infrastructure Realty Limited. (2) Daksha N Goradia/Kanakiya Pvt.Ltd. has on February 14, 2005 sold 385,000 equity shares constituting 1.05%