BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2019 ,inter alia, to consider and approve In accordance with provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of " BSEL Infrastructure Realty Limited " ("the Company") will be held on Saturday, 27th August, 2019, inter alia 1. To consider approve and to appoint Company Secretary of the Company 2. Any other matter with the permission of Chair