08 Feb 2025
|
Quarterly Results |
- |
07 Nov 2024
|
Quarterly Results |
- |
10 Aug 2024
|
Quarterly Results |
- |
30 Jun 2024
|
Others |
- |
18 May 2024
|
Audited Results |
- |
07 Feb 2024
|
Quarterly Results |
- |
10 Nov 2023
|
Quarterly Results |
- |
25 Jul 2023
|
Quarterly Results |
- |
25 May 2023
|
Audited Results & Others |
- |
04 Feb 2023
|
Quarterly Results |
- |
10 Nov 2022
|
Quarterly Results & Others |
Inter alia, To take note of the Resignation of Ms. Usha Gupta, Independent Director of the Company w.e.f. 04th November, 2022, pursuant to Regulation 30 of SEBI Regulations, 2015; |
04 Aug 2022
|
Quarterly Results |
- |
27 May 2022
|
Audited Results & Others |
Inter alia, To take note of the Resignation of Ms. Disha Rajendra Devrukhkar, Non-Executive Director. |
09 Feb 2022
|
Quarterly Results |
- |
09 Nov 2021
|
Quarterly Results |
- |
02 Aug 2021
|
Quarterly Results |
- |
27 May 2021
|
Audited Results |
- |
30 Mar 2021
|
Voluntary Delisting |
To consider voluntary delisting |
28 Jan 2021
|
Quarterly Results |
- |
02 Nov 2020
|
Quarterly Results |
- |
31 Oct 2020
|
Others |
inter alia to consider: 1. Appointment of Mr. Bhavik Soni (DIN: 08940749) as the Additional Director (Non-Executive) of the company. 2. Any other item, if any, with the permission of the Chair. |
04 Aug 2020
|
Quarterly Results |
- |
24 Jun 2020
|
Audited Results |
- |
27 Mar 2020
|
Others |
inter alia to consider and approve the following matters: 1. Resignation of Independent Director, Mr. Dipal Ajit Muchhala from the Board of the Company. |
04 Feb 2020
|
Quarterly Results & Others |
- |
11 Nov 2019
|
Quarterly Results |
- |
31 Aug 2019
|
Others |
inter alia, to consider and approve : 1.To consider, approve, and adopt Annual Report for the Financial Year ended 31st March, 2019; |
27 Aug 2019
|
Others |
inter alia, to consider and approve: 1. To consider approve and to appoint Company Secretary of the Company. |
14 Aug 2019
|
Quarterly Results |
inter alia, to consider and approve : 1. Appointment of Company Secretary in whole time employment of the Company; 2. Change in Constitution of Nomination & Remuneration Committee of the Company. |
12 Aug 2019
|
Others |
- |
30 Mar 2019
|
Independent Director Meeting |
- |
12 Feb 2019
|
Quarterly Results |
- |
12 Nov 2018
|
Quarterly Results |
- |
05 Sep 2018
|
Other business matters |
- |
10 Aug 2018
|
Quarterly Results |
- |
30 May 2018
|
Audited Results |
- |
16 Mar 2018
|
Others |
1. To evaluate the processes and performance of the Board of Directors of the Company. 2. Any other matter with the permission of the chair. |
12 Feb 2018
|
Quarterly Results |
- |
13 Nov 2017
|
Quarterly Results |
- |
14 Aug 2017
|
Quarterly Results |
- |
30 May 2017
|
Audited Results |
- |
28 Feb 2017
|
Others |
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. |
10 Feb 2017
|
Quarterly Results |
- |
14 Nov 2016
|
Quarterly Results & Others |
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. |
10 Aug 2016
|
Quarterly Results |
- |
30 May 2016
|
Audited Results |
Appointment of M/s. H V GOR AND CO, Practicing Company Secretaries, Navi Mumbai as the Secretarial Auditor under Section 204 of the Companies Act, 2013. |
05 Apr 2016
|
Others |
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. |
09 Feb 2016
|
Quarterly Results |
- |
09 Nov 2015
|
Quarterly Results |
Re-appointment of Ms. Disha Devrukhkar as Whole Time Director. |
31 Aug 2015
|
Others |
1. To approve notice of Annual General Meeting for the Financial year 2014-15. 2. To approve Directors Report and its Annexure thereto. 3. Any other matter with the permission of Chair. |
12 Aug 2015
|
Quarterly Results |
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. |
30 May 2015
|
Audited Results & Others |
Appointment of Practicing Company Secretary to Conduct Secretarial Audit of the Company. |
12 Feb 2015
|
Quarterly Results |
- |
12 Nov 2014
|
Quarterly Results |
- |
12 Aug 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results |
- |
12 Feb 2014
|
Quarterly Results |
- |
12 Nov 2013
|
Quarterly Results |
- |
12 Aug 2013
|
Quarterly Results |
- |
18 Jun 2013
|
Appointment of Director |
- |
30 May 2013
|
Audited Results |
- |
12 Feb 2013
|
Quarterly Results |
- |
12 Nov 2012
|
Quarterly Results |
- |
14 Aug 2012
|
Quarterly Results |
- |
30 May 2012
|
Audited Results |
- |
14 Feb 2012
|
Quarterly Results |
- |
28 Dec 2011
|
Appointment / Resignation of Director's |
The Board has approved the appointment of Ms. Disha Devrukhkar as Whole Time Director & accepted the resignation of Mr. Kirit Kanakiya from the office of Chairman. |
14 Nov 2011
|
Quarterly Results |
- |
11 Aug 2011
|
Quarterly Results |
- |
16 Jun 2011
|
Change in Registered Office & Others |
The Registered Office has been shifted to 737, 7th Floor, The Commodity Exchange, Plot No. 2,3 & 4, Sector 19, Vashi, Navi Mumbai-400 705 & Appoint ed Mr. Vijay Chauhan as an Addl. Executive-Director. |
30 May 2011
|
Audited Results |
- |
31 Jan 2011
|
Quarterly Results |
- |
13 Nov 2010
|
Quarterly Results |
- |
11 Aug 2010
|
Quarterly Results |
- |
29 May 2010
|
Audited Results |
- |
03 May 2010
|
To consider raising of funds |
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 Securities representing Conv. Securities. |
25 Mar 2010
|
Scheme of Demerger & Others |
1. The Company intends to de-merge itself into different Co's on the basis of operational segments. 2. BSEL Infrastructure Realty FZE, to start the infrastructure activity in UAE. |
30 Jan 2010
|
Quarterly Results |
- |
31 Oct 2009
|
Quarterly Results |
- |
31 Jul 2009
|
Quarterly Results |
- |
30 Jun 2009
|
Audited Results |
- |
30 Jan 2009
|
Quarterly Results |
- |
23 Oct 2008
|
Quarterly Results |
- |
20 Aug 2008
|
To consider issue of Securities |
To consider the funding not exceeding US$ 100 Million through International Issue of GDR / FCCB and through local / international issue of debt / bonds and / or equity on a preferential basis. |
31 Jul 2008
|
Quarterly Results |
- |
30 Jun 2008
|
Audited Results, Dividend & Others |
To consider the reappointment of Mr. Dharmendra Raichura as Managing Director of the Company. |
31 Jan 2008
|
Quarterly Results |
- |
20 Nov 2007
|
To consider issue the securities |
Toconsider the proposal to issue the securities and utilizing the authority given by the Shareholders through the special resolution passed in the Annual General Meeting held on August 29, 2005. |
31 Oct 2007
|
Quarterly Results |
- |
31 Jul 2007
|
Quarterly Results |
- |
28 Jun 2007
|
Audited Results |
- |
08 Jun 2007
|
Allotment of convertible warrants |
- |
10 May 2007
|
Increase in Authorised Capital |
- |
22 Jan 2007
|
Interim Dividend |
- |
04 Jan 2007
|
Quarterly Results |
- |
31 Oct 2006
|
Quarterly Results |
- |
14 Jul 2006
|
Quarterly Results & Others |
To review the progress of various projects of the company. |
15 Apr 2006
|
Accounts |
- |
21 Jan 2006
|
Quarterly Results |
- |
06 Nov 2005
|
Interim Dividend |
- |