BSELINFRA

BSEL Infrastructure Realty Limited has informed the Exchange about Voluntary Delisting

Members of the Exchange are hereby informed that the trading in the equity shares of BSEL Infrastructure Realty Limited shall be suspended w.e.f. July 13, 2021 (i.e. w.e.f. closing hours of trading on July 12, 2021) on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. July 20, 2021

BSEL Infrastructure Realty Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Sep-2020 to 25-Sep-2020 for the purpose of Meeting.

BSEL Infrastructure Realty Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2019 to September 19, 2019 ( both days inclusive)�� for the purpose of Annual General Meeting to be held on September 28, 2019.

BSEL Infrastructure Realty Limited has informed the Exchange that Register of Members and Share Transfer Books of the Company shall remain closed from September 17, 2018 to September 19, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 28, 2018.

BSEL Infrastructure Realty Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 18, 2017 to September 20, 2017 for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2017.

BSEL Infrastructure Realty Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2016 to September 21, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2016.

BSEL Infrastructure Realty Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 28, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2015.

BSEL Infrastructure Realty Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 25, 2014 to September 27, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2014.

BSEL Infrastructure Realty Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2013 to September 30, 2013 for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2013.

Bsel Infrastructure Realty Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2012.Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 26, 2012 to September 28, 2012(both days inclusive) for the purpose of Annual General Meeting.

Bsel Infrastructure Realty Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2011. Further the Company has decided to close the Share Transfer Books of the company from September 28, 2011 to September 30, 2011 for the purpose of Annual General Meeting.

Bsel Infrastructure Realty Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 30, 2010. Further the Company has decided to close the Share Transfer Book of from September 28, 2010 to September 30, 2010 for the purpose of Annual General Meeting.

Bsel Infrastructure Realty Limited has informed the Exchange that the Company has announced the Book Closure from September 19, 2009 to September 23, 2009 for the purpose of Annual General Meeting.

Bsel Infrastructure Realty Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 27, 2008 to September 30, 2008 (both days inclusive) for the purpose of Annual General meeting and payment of Dividend @ 5% if declared at the Annual General Meeting.

Bsel Infrastructure Realty Limited has informed the Exchange regarding the following decisions taken in the Board Meeting held on August 09, 2007: 1) Annual General Meeting of the shareholders of the Company will be held on September 25, 2007. 2) Register of Members and Share Transfer Books of the Company shall remain close from September 21, 2007 to September 25, 2007 (both days inclusive) for the purpose of Annual General Meeting. 3) The Board further approved Directors Report, Corporate Governance Report and Management Discussion Report. 4) The Board approved notice calling Annual General M

Bsel Infrastructure Realty Limited has informed the Exchange that the outcome of the Board of Directors meeting held on August 03, 2006 inter-alia is as follows :- 1) AGM of the shareholders of the Company will be held on September 09, 2006. 2) Register of Members and Share Transfer Book of the Company shall remain close from September 08, 2006 to September 09, 2006. 3) The Board approved notice calling AGM. 4) The Board further approved Directors Report, Corporate Governance Report and Management Discussion Report.