BSELINFRA

Daksha N. Goradia (Post-marital Daksha K Kanakiya) has informed the Exchange that she has sold 385,000 shares aggregating 1.05% of the share capital of BSEL Infrastructure Realty Limited. The date of sale is February 14, 2005 and the mode of sale is through Market. The shareholding of Daksha N Goradia after the said sale is 11,13,320 shares aggregating to 3.047% 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 2,34,26,815 shares aggregating 64.12% of the equity share capital of BSEL I

Reshma Plastics Pvt. Ltd has informed the Exchange that they have sold 315,000 shares aggregating to 0.86% of the share capital of BSEL Infrastructure Realty Limited. The date of sale is February 14, 2005 and the mode of sale is through Market. The shareholding of Reshma Plastics Pvt. Ltd after the said sale is 253,936 shares aggregating to 0.695% 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 2,38,11,815 shares aggregating 65.17% of the share capital of BSEL Infrastructure Realty L

Bsel Infrastructure Realty Limited has informed the Exchange that the BODs in their meeting held on January 31,2005 appointed Mr.Ramesh Saraogi as a Non-Executive director of the company.

Bsel Infrastructure Realty Limited has informed the Exchange of the details of sale by the following Promoters and Shareholders of the company : (1) Beachcraft Investment & Trading Co. Pvt. Ltd. has on January 06, 2005, sold 50,000 equity shares constituting 0.14% of the equity share capital of the company. The mode of sale is through the open market and the consequent shareholding of Beachcraft Investment & Trading Co. Pvt. Ltd. is 920,920 shares constituting 2.520% of the share capital of BSEL Infrastructure Realty Limited. (2) Contact Consultancy Services Pvt. Ltd. has on January 06 and 07,

Contact Consultancy Services Private Limited has informed the Exchange that they have sold 1,30,865 equity shares amounting to 0.36% of the voting rights of BSEL Infrastructure Realty Limited. The mode of sale is through market sale and the date of sale is January 07, 2005. The shareholding of Contact Consultancy Services Private Limited after the said sale is 2,625,033 shares amounting to 7.183% of the equity share capital of BSEL Infrastructure Realty Limited and the aggregate shareholding of the promoters and persons acting in concert after the said sale is 2,41,26,815 shares amounting to 6

Contact Consultancy Services Private Limited has informed the Exchange that they have sold 119,135 shares amounting to 0.32% of the voting rights of BSEL Infrastructure Realty Limited. The mode of sale is through market sale and the date of sale is January 06, 2005. The shareholding of Contact Consultancy Services Private Limited after the said sale is 2,755,898 shares amounting to 7.542% 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 24,257,680 shares amounting to 66.39% of the sha

Beachcraft Investment and Trading Co. Pvt. Ltd. has informed the Exchange that they have sold 50,000 shares amounting to 0.14% of the voting rights of BSEL Infrastructure Realty Limited. The mode of sale is through market sale and the date of sale is January 06, 2005. The shareholding of Beachcraft Investment and Trading Co. Pvt. Ltd. after the said sale is 920,920 shares amounting to 2.520% 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 24,376,815 shares amounting to 66.71% of the

Pleasant Packaging Co. Pvt. Ltd. has informed the Exchange that they have sold 1,00,000 equity shares amounting to 0.27% of the voting rights of BSEL Infrastructure Realty Limited. The mode of sale is through market sale.The date of sale is December 31,2004.The shareholding of Pleasant Packaging Co. Pvt.Ltd. after the said sale is 8,87,480 shares amounting to 2.428% of the equity share capital of BSEL Infrastructure Realty Limited.The aggregate shareholding of the promoters and persons acting in concert after the said sale is 24,52,6815 shares amounting to 67.12% of the total equity share capi

Bsel Infrastructure Realty Limited has informed the Exchange of the details of sale by the following Promoters and Shareholders of the company : (1) Pleasant Packaging Co. Pvt. Ltd. has on December 31, 2004, sold 100,000 equity shares of the company. The mode of sale is through the open market and the consequent shareholding of Pleasant Packaging Co. Pvt. Ltd. is 887,480 shares constituting 2.428% of the share capital of Bsel Infrastructure Realty Limited. (2) Poornima Commercial Private Limited has on December 31, 2004, sold 100,000 equity shares of the company. The mode of sale is through th

Poornima Commercial Private Limited has informed the Exchange that they have sold 1,00,000 equity shares amounting to 0.27% of the voting rights of BSEL Infrastructure Realty Limited. The mode of sale is through market sale. The date of sale is December 31,2004. The shareholding of Poornima Commercial Private Limited after the said sale is 12,87,440 shares amounting to 3.523% of the equity share capital of BSEL Infrastructure Realty Limited. The aggregate shareholding of the promoters and persons acting in concert after the said sale is 24,42,6815 shares amounting to 66.85% of the total equity

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 Hitech Entertainment Limited have sold 94,004 equity shares amounting to 0.26% of the equity share capital of BSEL Infrastructure Realty Limited. The mode of sale is through market sale. The date of sale is December 27,2004. The shareholding of Hitech Entertainment Limited after the said sale is 9,92,000 shares amounting to 2.715% of the equity share capital of BSEL Infrastructure Realty Limited. The aggregate shareholding of the promoters and persons acting in concert after the said sale is 2,46,26,815 shares amounting to 67.39

Hitech Entertainment Limited have informed the Exchange that they have sold 94004 equity shares amounting to 0.26% of the voting rights of BSEL Infrastructure Realty Limited. The mode of sale is through market sale. The date of sale is December 27,2004. The shareholding of Hitech Entertainment Limited after the said sale is 992000 shares amounting to 2.715% of the equity share capital of BSEL Infrastructure Realty Limited. The aggregate shareholding of the promoters and persons acting in concert after the said sale is 24626815 shares amounting to 67.39% of the total equity share capital of BSE

Hitech Entertainment Limited have informed the Exchange that they have sold 145996 equity shares amounting to 0.40% of the voting rights of BSEL Infrastructure Realty Limited. The mode of sale is through market sale. The date of sale is December 24,2004. The shareholding of Hitech Entertainment Limited after the said sale is 1086004 shares amounting to 2.972% of the equity share capital of BSEL Infrastructure Realty Limited. The aggregate shareholding of the promoters and persons acting in concert after the said sale is 24720819 shares amounting to 67.65% of the total paid up capital of BSEL I

Bsel Infrastructure Realty Limited has informed the Exchange that Hitech Entertainment Limited have informed the Exchange that they have sold 145996 equity shares amounting to 0.40% of the voting rights of BSEL Infrastructure Realty Limited.The mode of sale is through market sale. The date of sale is December 24,2004. The shareholding of Hitech Entertainment Limited after the said sale is 1086004 shares amounting to 2.972% of the equity share capital of BSEL Infrastructure Realty Limited.The aggregate shareholding of the promoters and persons acting in concert after the said sale is 24720819 s

Bsel Infrastructure Realty Limited has informed the Exchange that one of the promoters and shareholders of the Company, Hitech Entertainment Limited have sold 10,00,000 equity shares constituting 2.74% of the equity share capital of BSEL Infrastructure Realty Limited through open market. The date of sale is December 21,2004. The shareholding of Hitech Entertainment Limited after the said sale is 12,32,000 shares amounting to 3.372% of the equity share capital of BSEL Infrastructure Realty Limited and that of the promoter and persons acting in concert is 2,48,66,815 shares amounting to 68.05% o

Hitech Entertainment Limited have informed the Exchange that they have sold 10,00,000 equity shares constituting 2.74% of the equity share capital of BSEL Infrastructure Realty Limited through market sale. The date of sale is December 21,2004. The shareholding of Hitech Entertainment Limited after the said sale is 12,32,000 shares amounting to 3.372% of the equity share capital of BSEL Infrastructure Realty Limited and that of the promoter and persons acting in concert is 2,48,66,815 shares amounting to 68.05% of the total paid up capital of BSEL Infrastructure Realty Limited.

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 one of the promoters and shareholders of the Company, Sentosa Investment and Trading Co. Pvt. Ltd. have sold 6,101 equity shares constituting 0.016% of the equity share capital of BSEL Infrastructure Realty Limited through open market. The date of sale is October 18 & 19, 2004. The shareholding of Sentosa Investment & Trading Company Pvt. Ltd. after the sale is 612,619 shares amounting to 1.676% of the total paid up capital of BSEL Infrastructure Realty Limited and that of the promoter and persons acting in concert is 2,58.66,81

Sentosa Investment and Trading Co. Pvt. Ltd. have informed the Exchange that they have on October 18, 2004 sold 2001 shares and on October 19, 2004 sold 4100 shares amounting to 0.016% of BSEL Infrastructure Realty Limited. The mode of sale is through Market Sale. The shareholding of Sentosa Investment & Trading Company Pvt. Ltd. after the said sale is 612619 shares amounting to 1.676% of the total paid up capital of BSEL Infrastructure Realty Limited and that of the promoter & persons acting in concert is 25866815 shares amounting to 70.79% of the total paid up 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) Pravara Commercial Pvt. Ltd. has on October 11, 12 & 14, 2004, sold 1,52,714 equity shares (constituting 0.417% of the equity share capital) of the company. The mode of sale is through the open market and the consequent shareholding of Pravara Commercial Pvt. Ltd. is 12,34,726 shares constituting 3.379% of the equity share capital. (2) Sentosa Investments & Trading Co. Pvt. Ltd. has on October 15, 2004, sold 75,000 equity shares (constituting 0.20

Pravara Commercial Pvt. Ltd. has informed the Exchange that they have on October 14, 2004, sold 81000 shares (0.221%) of BSEL Infrastructure Realty Ltd. The mode of sale is through market sale. The shareholding of Pravara Commercial Pvt. Ltd. after the said sale is 12,34,726 shares amounting to 3.379% of the voting rights of BSEL Infrastructure Realty Ltd and that of the Promoter group and Persons Acting in Concert is 25,947,916 shares amounting to 71.01% of the voting rights of BSEL Infrastructure Realty Ltd.

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.

Sentosa Investment and Trading Co. Pvt. Ltd. has informed the Exchange that they have sold 75,000 shares amounting to 0.205% of BSEL Infrastructure Realty Limited through open market. The date of sale is October 15, 2004. The shareholding of Sentosa Investment & Trading Company Pvt. Ltd. after the sale is 618720 shares amounting to 1.693% of the total paid up capital of BSEL Infrastructure Realty Limited and the aggregate promoter holding is 25872916 shares amounting to 70.80% of the total paid up capital of BSEL Infrastructure Realty Limited.

Pravara Commercial Pvt. Ltd. has informed the Exchange that they have on October 11, 2004, sold 4417 shares (0.012%) and on October 12, 2004, sold 67297 shares (0.184%) of BSEL Infrastructure Realty Ltd. The mode of sale is through market sale. The shareholding of Pravara Commercial Pvt. Ltd. after the said sale is 13,15,726 shares amounting to 3.600% of the voting rights of BSEL Infrastructure Realty Ltd and that of the Promoter group and Persons Acting in Concert is 2,60,18,485 shares amounting to 71.20% of the voting rights of BSEL Infrastructure Realty Ltd.

BSEL Infrastructure Realty Limited has informed the Exchange that Mr. Kirit Kanakiya (also the Managing Director of the company) has acquired 32,466 equity shares (constituting 0.089% of the equity share capital) of BSEL Infrastructure Realty Limited, from the open market on October 04, 05 and 06, 2004. The consequent shareholding of Kirit Kanakiya after the said acquisition is 25,64,923 shares amounting to 7.019% of equity capital BSEL Infrastructure Realty Limited and the shareholding of Kirit Kanankiya alongwith the other Promoters & Persons Acting in Concert after the said acquisition is 2

Kirit R Kanakiya has informed the Exchange that he has acquired 22,035 shares of BSEL Infrastructure Realty Limited from the open market. The mode of acquisition is through market purchase and the shareholding of Kirit R Kanakiya after the said acquisition is 2554492 shares amounting to 6.991% of the total paid up capital of BSEL Infrastructure Realty Limited. The date of acquisition is October 04 and 05, 2004. The shareholding of the promoters after the said acquisition is 26090199 shares (71.40%).

Bsel Infrastructure Realty Limited has informed the Exchange that at the AGM of the company held on September 20, 2004, the main decisions taken in the meeting are: 1) reappointment of Mr. Hitesh Vora as Non-Executive Director, liable to retire by rotation; 2) reappointment and fixation of remuneration of "M/s Raju & Prasad", the Statutory Auditor of the Company; 3) appointment of Ms. Sheetal Patil and Mr. Vijay Jain as Non-Executive Directors, liable to retire by rotation.