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Board Meetings - BSEL Infrastructure Realty Ltd.

See past and forthcoming board meetings of BSEL Infrastructure Realty Ltd. - BSELINFRA, 532123

Ex-datePurposeNotes
2021-05-27Audited Results
2021-03-30Voluntary DelistingTo consider voluntary delisting
2021-01-28Quarterly Results
2020-11-02Quarterly Results
2020-10-31Othersinter 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.
2020-08-04Quarterly Results
2020-06-24Audited Results
2020-03-27Othersinter alia to consider and approve the following matters: 1. Resignation of Independent Director, Mr. Dipal Ajit Muchhala from the Board of the Company.
2020-02-04Quarterly Results & Others
2019-11-11Quarterly Results
2019-08-31Othersinter alia, to consider and approve : 1.To consider, approve, and adopt Annual Report for the Financial Year ended 31st March, 2019;
2019-08-27Othersinter alia, to consider and approve: 1. To consider approve and to appoint Company Secretary of the Company.
2019-08-14Quarterly Resultsinter 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.
2019-08-12Others
2019-03-30Independent Director Meeting
2019-02-12Quarterly Results
2018-11-12Quarterly Results
2018-09-05Other business matters
2018-08-10Quarterly Results
2018-05-30Audited Results
2018-03-16Others1. To evaluate the processes and performance of the Board of Directors of the Company. 2. Any other matter with the permission of the chair.
2018-02-12Quarterly Results
2017-11-13Quarterly Results
2017-08-14Quarterly Results
2017-05-30Audited Results
2017-02-28Others1. 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.
2017-02-10Quarterly Results
2016-11-14Quarterly Results & OthersRe-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.
2016-08-10Quarterly Results
2016-05-30Audited ResultsAppointment 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.
2016-04-05Others1) 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.
2016-02-09Quarterly Results
2015-11-09Quarterly ResultsRe-appointment of Ms. Disha Devrukhkar as Whole Time Director.
2015-08-31Others1. 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.
2015-08-12Quarterly ResultsThe Board has approved Mr. Vijay P Chauhan as Chief Financial Officer of the Company pursuant to provisions of Section 203 of Companies Act, 2013.
2015-05-30Audited Results & OthersAppointment of Practicing Company Secretary to Conduct Secretarial Audit of the Company.
2015-02-12Quarterly Results
2014-11-12Quarterly Results
2014-08-12Quarterly Results
2014-05-30Audited Results
2014-02-12Quarterly Results
2013-11-12Quarterly Results
2013-08-12Quarterly Results
2013-06-18Appointment of Director
2013-05-30Audited Results
2013-02-12Quarterly Results
2012-11-12Quarterly Results
2012-08-14Quarterly Results
2012-05-30Audited Results
2012-02-14Quarterly Results
2011-12-28Appointment / Resignation of Director'sThe 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.
2011-11-14Quarterly Results
2011-08-11Quarterly Results
2011-06-16Change in Registered Office & OthersThe 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.
2011-05-30Audited Results
2011-01-31Quarterly Results
2010-11-13Quarterly Results
2010-08-11Quarterly Results
2010-05-29Audited Results
2010-05-03To consider raising of fundsTo 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.
2010-03-25Scheme of Demerger & Others1. 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.
2010-01-30Quarterly Results
2009-10-31Quarterly Results
2009-07-31Quarterly Results
2009-06-30Audited Results
2009-01-30Quarterly Results
2008-10-23Quarterly Results
2008-08-20To consider issue of SecuritiesTo 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.
2008-07-31Quarterly Results
2008-06-30Audited Results, Dividend & OthersTo consider the reappointment of Mr. Dharmendra Raichura as Managing Director of the Company.
2008-01-31Quarterly Results
2007-11-20To consider issue the securitiesToconsider 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.
2007-10-31Quarterly Results
2007-07-31Quarterly Results
2007-06-28Audited Results
2007-06-08Allotment of convertible warrants
2007-05-10Increase in Authorised Capital
2007-01-22Interim Dividend
2007-01-04Quarterly Results
2006-10-31Quarterly Results
2006-07-14Quarterly Results & OthersTo review the progress of various projects of the company.
2006-04-15Accounts
2006-01-21Quarterly Results
2005-11-06Interim Dividend
2005-10-19Half Yearly Results
2005-09-17Preferential issuehas decided that, the matter of preferential issue to the Promoter / directors / key management persons, be adjourned to a future date.
2005-07-18Quarterly Results & Others& Preferential Issue of shares
2005-06-20Accounts, Dividend & OthersTo discuss the status of the Kevadia Project.
2005-06-09Appointment of Directors
2005-01-31Quarterly Results
2005-01-03OthersTo inter alia, consider the funding not exceeding USD 25 million for ongoing & future projects of the Company through International issue of GDR/FCCB.
2004-10-30Interim Dividend & Quarterly ResultsTo discuss further progress in the matter of Golf Course & Country Club at Nerul and Kevadia Project at Sardar Sarovar, Gujarat.
2004-07-31Quarterly Results
2004-06-30Accounts & othersShifting of Registered Office.
2004-05-14OthersDecide the record date for the purpose of deciding the entitlement of the Bonus Shares.
2004-02-23OthersTo consider further issue of capital (The matter of further issue of capital has been postponed to a future date and was not considered by the Board.)
2004-01-20Bonus issue & Quarterly Results
2003-10-27Quarterly Results
2003-07-27Quarterly Results & OthersTo consider the sanction letter for term loan of Rs.10 crores proposed to be issued by State Bank of India.
2003-05-20Accounts