This Corrigendum is in relation to the Annual Report for FY 2023-24 submitted by the Company vide letter dated 4th July, 2024 and emailed to the shareholders along with the Notice convening twenty-nineth Annual General Meeting of the Company. With reference to the same, we have noticed an inadvertent error under the head 'status of the allottee(s) post the preferential issues' in Point (o) to the Explanatory Statement on page no. 12. Revised statement is 'The proposed allotment shall be made to one of the promoters, and after allotment there will be no change in the status.' In view of the aforesaid, we are submitting the updated Annual Report of the Company for FY 2023-24 after incorporating the aforesaid changes.

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BSEL Algo Ltd.

22 Jul 2024

6.81

-4.62%

Company Update

BSEL Algo Ltd - 532123 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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BSEL Algo Ltd.

05 Jul 2024, 09:23PM

6.81

-4.62%

Company Update

BSEL Algo Ltd - 532123 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication

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BSEL Algo Ltd.

04 Jul 2024

6.81

-4.62%

AGM

BSEL Algo Ltd - 532123 - Annual General Meeting Notice, Integrated Annual Report 2023-24.

BSE India

Annual General Meeting

pdf

BSEL Algo Ltd.

04 Jul 2024

6.81

-4.62%

Corp. Note

BSEL Algo Ltd - 532123 - Reg. 34 (1) Annual Report.

BSE India

The twenty-nineth Annual General Meeting ('AGM') of the Company will be held on Wednesday, 31 July, 2024 at 9.30 a.m. IST at Abbott Hotel, Plot No.25, Sector-2, Vashi, Navi Mumbai, Maharashtra - 400703. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report containing the Notice of AGM for the financial year 2023-24 which is being sent only through electronic mode to the Members, who have registered their e-mail addresses with the Company/Depositories. The Integrated Annual Report containing the Notice is also uploaded on the Company's website www.bsel.com.

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BSEL Algo Ltd.

30 Jun 2024

6.81

-4.62%

Company Update

BSEL Algo Ltd - 532123 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Change in Directorate

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BSEL Algo Ltd.

30 Jun 2024

6.81

-4.62%

Company Update

BSEL Algo Ltd - 532123 - Announcement under Regulation 30 (LODR)-Issue of Securities

BSE India

Issue of Securities

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BSEL Algo Ltd.

30 Jun 2024

6.81

-4.62%

Board Meeting

BSEL Algo Ltd - 532123 - Board Meeting Outcome for Outcome Of The Board Meeting Under …

BSE India

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company held its Board Meeting on June 30, 2024.

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