BSELINFRA

BSEL Infrastructure Realty Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2020. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

BSEL Infrastructure Realty Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 28, 2019

BSEL Infrastructure Realty Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2019

BSEL Infrastructure Realty Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2019

BSEL Infrastructure Realty Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2017

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 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 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 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 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 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 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 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 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.