30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:55 PM
BSEL Infrastructure Realty Ltd.

BSE

  • 5.27 0.36 (7.33%)
  • Vol: 68397
  • BSE Code: 532123
  • PREV. CLOSE
    4.91
  • OPEN PRICE
    4.80
  • BID PRICE (QTY.)
    5.27(217)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 2.65 0.00 (0%)
  • Vol: 11463
  • NSE Code: BSELINFRA
  • PREV. CLOSE
    5.20
  • OPEN PRICE
    2.60
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

BSEL Infrastructure Realty Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201710-Feb-2017 Quarterly Results
09-Nov-201614-Nov-2016 BSEL Infrastructure Realty Ltd has informed BSE that a meeting of the Board of Directors of the company will be held on November 14, 2016, inter alia, to discuss the following; 1. To consider and take on record, the Unaudited Financial Results and Statement of Assets and Liabilities of the Company for the quarter and half year ended September 30, 2016; 2. Re-appointment of Ms. Disha Devrukhkar as Whole Time Director for further period of one year i.e. from December 28, 2016 to December 27, 2017. & Quarterly Results
03-Aug-201610-Aug-2016 Quarterly Results
31-Mar-201605-Apr-2016 Independent Director Meeting BSEL Infrastructure Realty Ltd has informed BSE that the meeting of the Independent Directors of the Company shall be held on April 05, 2016, to transact the following business: 1. To evaluate the performance of Board of Directors and Key Managerial Personnel of the Company. 2. To review the performance of the Chairperson of the Company. 3. To assess the quality, quantity and timelines of flow of information between the Company management and the Board.
03-Feb-201609-Feb-2016 Quarterly Results
02-Nov-201509-Nov-2015 Quarterly Results
24-Aug-201531-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 31, 2015, to transact the following business: 1. To approve Notice of Annual General Meeting Financial year 2014-15. 2. To approve Directors Report an its Annexure thereto, 3. To take note of Auditors report an Secretrial Audit Report for the relevant period.
06-Aug-201512-Aug-2015 Quarterly Results
25-May-201530-May-2015 Audited Results & The Board of Directors of the Company will be held on May 30, 2015, inter alia, to discuss the following: 1. To consider and take on record the Unaudited Financial Results and Statement of Assets and Liabilities of the Company for the quarter and year ended March 31, 2015; 2. To make and appointment of Practicing Company Secretary to Conduct Secretarial Audit of the Company for the year ended on March 31, 2015.
05-Feb-201512-Feb-2015 Quarterly Results
05-Nov-201412-Nov-2014 Quarterly Results
04-Aug-201412-Aug-2014 Quarterly Results