BSELINFRA

Bsel Infrastructure Realty Limited has informed the Exchange that the Board of Directors at its meeting held on June 30, 2008 has recommended the dividend of 5% i.e. 50 paise on Equity share of Rs. 10/- each fully paid-up, subject to the approval of members.

Bsel Infrastructure Realty Limited has informed the Exchange regarding the outcome of the Board Meeting held on January 22,2007, inter-alia as follows: "1) The Board of Directors has declared payment of "Interim Dividend" @ 21% of the Equity Share Capital of the company. 2) The record date for payment of Interim Dividend will be 7th February 2007".

Bsel Infrastructure Realty Limited has informed the Exchange that BODs of the Company at its meeting held on November 06, 2005 inter alia resolved the following:- (1)Declared a payment of Interim Dividend @ 5% (i.e.Rs.0.50 per share) on 3,65,40,000 Equity shares of Rs.10/- each to the shareholders of the Company for the year 2005-2006 which will entail an outflow of Rs. 1,82,70,000/- (2)Fixed November 22, 2005 as record date for payment of interim dividend to the shareholders of the Company. (3) Decided to increase the Authorised share capital of the Company from Rs.50 Crores to Rs.75 Crores b