BSELINFRA

BSEL Infrastructure Realty Limited has informed the Exchange regarding Board meeting held on May 27, 2021.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Board meeting held on March 30, 2021.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Board meeting held on January 28, 2021.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Board meeting held on November 02, 2020.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Board meeting held on October 31, 2020.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Board meeting held on August 04, 2020.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Board meeting held on Jun 24, 2020.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Board meeting held on March 27, 2020.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Board meeting held on February 04, 2020.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Board meeting held on November 11, 2019.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Board meeting held on August 31, 2019.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Board meeting held on August 27, 2019.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Board meeting held on August 12, 2019.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Board meeting held on March 30, 2019.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2018.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2018.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2017.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2017.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

BSEL Infrastructure Realty Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2016 has reappointed Ms. Disha Devrukhkar as Whole Time Director for further period of one year i.e. from December 28, 2016 to December 27, 2017.

BSEL Infrastructure Realty Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on August 10, 2016.

BSEL Infrastructure Realty Limited has informed the Exchange that the Board of Director authorized Mr. Kirit Ramniklal Kanakiya Director of the Company to enter in to and execute the new listing Agreement under SEBI(Listing Obligation and Disclosure Requirements) Regulation, 2015 with NSE.

BSEL Infrastructure Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on November 09, 2015.

BSEL Infrastructure Realty Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on August 31, 2015.

BSEL Infrastructure Realty Limited has informed the Exchange that the Board in the meeting held on August 12, 2015, has taken, inter alia transacted following businesses : The Board has approved Mr. Vijay P Chauhan as Chief Financial Officer of the Company pursuant to provisions of Section 203 of Companies Act, 2013 with the rule 8 of the Companies (Appointment and Remuneration of Managenal Personnel) Rules,2014.

BSEL Infrastructure Realty Limited has informed the Exchange that the Board in the meeting held on May 30, 2015 has inter alia transacted following business: 1) Appointment of H V Gor & Co., Practicing Company Secretaries as Secretarial Auditor.

BSEL Infrastructure Realty Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 12, 2013, inter alia, has decided that, subject to the approval of Members of the Company in ensuing Annual General Meeting, Ms. Disha Devrukhkar, be and is hereby re-appointed as Whole Time Director of the Company with same terms and conditions for further period of one year i.e. from December 28, 2013 to December 27, 2014.

BSEL Infrastructure Realty Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 18, 2013 has taken, inter alia following decisions: (1) Appointment of Mr. Dipal A. Muchhala as Independent Director: The Board of Directors of the Company has decided that, subject to the approval of Members of the Company in ensuing Annual General Meeting, Mr. Dipal A. Muchhala, be and is hereby appointed as Independent Director of the Company. The draft of an Appointment Letter prescribing the terms and conditions of his appointment was laid before the Board an

Bsel Infrastructure Realty Limited has informed the Exchange regarding the Outcome of Board Meeting held on December 27, 2012.

Bsel Infrastructure Realty Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2012 has taken the following decisions: (1) Consideration of Proposal of Segmental Demerger of the Company: In the Board Meeting held on March 25, 2010, the Segmental Demerger of BSEL was proposed and was put forward for feasibility study. After undertaking detailed study, Board is of opinion to drop down the proposal of Demerger as its not feasible considering conditions in industry and the company.

Bsel Infrastructure Realty Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 28, 2011, has taken, inter alia following decisions : (1) Appointment of Ms. Disha Devrukhkar as Whole Time Director : The Board of Directors of the Company has decided that, subject to the approval of Members of the Company in ensuing Annual General Meeting, Mrs. Disha Devrukhkar, be and is hereby appointed as Whole Time Director of the Company for the period of one year i.e. from December 28, 2011 to December 27, 2012. The draft of an Appointment Letter pres

Bsel Infrastructure Realty Limited has informed the Exchange that Mr. Dharmendra Raichura has resigned from the office of Managing Director of the Company. He has also resigned from the post of Director, CEO, CFO and Compliance Officer. The Board of Directors has duly accepted his resignation and has relieved him from his responsibilities in all capacities. Thus Mr. Dharmendra Raichura ceases to be a member of Board of Directors of the Company.

Bsel Infrastructure Realty Limited has informed the Exchange that the Board in the meeting held on June 16, 2011 has taken, inter-alia following decisions : (1) Change in Registered Office of the Company : The Registered office has been shifted from G-101, 2nd Floor, Tower No.07, International Infotech Park, Vashi, Navi Mumbai - 400 705 to "737, 7th Floor, The Bombay Oil Seeds & Oils Exchange Premises Co-operative Society Ltd., The Commodity Exchange, Plot No. 2,3 & 4, Sector 19, Vashi, Navi Mumbai, 400 705; (2) Appointment of Additional Director : The board has decided to appoint Mr. Vijay Ch

Bsel Infrastructure Realty Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 03, 2010, subject to requisite approvals, has taken following decisions: 1) The Board has decided to raise the funds not exceeding USD 125 Millions by way of QIP/GDR/ADR/FCCB and /or other securities linked to equity / preference shares and/ or any other instruments or securities representing convertible securities such as NCD/ PCD/ Bonds/Warrants, from time to time subject to shareholders' approval. 2) The funds will be utilised towards expansion of operations and

Bsel Infrastructure Realty Limited has informed the Exchange regarding the Outcome of the meeting of Board of Directors held on March 25, 2010. 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_outcome_25032010.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 the meeting held on October 31, 2009 the Board approved the Unaudited Financial Results for the quarter ended September 30, 2009. The highlights of the results 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_update_03112009.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 at the meeting held on January 30, 2009 have taken inter alia, following on record : 1) Board approved Unaudited Financial Results for the Quarter and Nine months ended December 31, 2008. The highlights are as follows : a) Quarterly Income and Other Income from Operations amounted to Rs. 661.65 lacs and net profit for the quarter amounted to Rs. 441.99 lacs. Year to date Income and Other Income from Operations amounted to Rs. 756.78 lacs and year to date net profit amounted to Rs. 508.66 lac

Bsel Infrastructure Realty Limited has informed the Exchange that the Board of Directors of the Company in the meeting held on October 23, 2008 has taken inter alia following decisions : (1) Board Approved Unaudited Financial Results for the quarter and year ended September 30, 2008. The highlilghts are as follows: (a) Quarterly Income from Operations amounted to Rs.77.78 Lacs and Net Profit amounted to Rs.38.30 Lacs. Year to date income from Operations amounted to Rs. 95.13 Lacs and Net Profit amounted to Rs. 66.77 Lacs. (b) Consolidated Quarterly Income from Operations amounted to Rs. 833.6

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 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 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 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 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 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 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 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 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

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 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 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