BSELINFRA

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 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 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 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.

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 Company for its infrastructure projects expansion, intends to tap GDR/ADR market/FCCB for which the Board of Directors at its meeting held on January 03, 2005 discussed the possibilities of raising funds from GDR/ADR market/FCCB. The Board authorised and gave the power to the Managing Director for appointing a Financial Advisor for GDR/ADR market/FCCB.

Bsel Infrastructure Realty Limited has informed the Exchange that the Board of Directors at its meeting held on October 30, 2004 has decided not to declare the interim dividend due to the upcoming funding requirement for the projects like "Golf Course and Country Club at Nerul (Palm Beach Paradise project)" and "Kevadia Project" in pipeline. Further, Mr. Deelip Chaudhari, the Chief Operative Officer and Mr. Dharmendra Raichur updated the Board members on the status of the two projects.

Bsel Infrastructure Realty Limited has informed the Exchange that at its meeting held on October 16, 2004 the BOD have discussed the status of the two striving projects of BSEL i.e. Golf Course and Country Club at Nerul (Palm Beach Paradise project) and Kevadia Project at Sardar Sarovar, Gujarat. The "Palm Beach Paradise Project" is the golf course and country club cum real estate project involving the total project cost of Rs.180 crores and the 'Kevadia Project' is the project involving the cost of around Rs.400 crores. The following decisions were taken by the board: 1) Authorization of Mr.