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

6.89

-3.23%

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

6.89

-3.23%

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

6.89

-3.23%

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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BSEL Algo Ltd.

26 Jun 2024

6.89

-3.23%

SAST

BSEL Algo Ltd - 532123 - Closure of Trading Window

BSE India

Closure of Trading Window

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BSEL Algo Ltd.

23 Jun 2024

6.89

-3.23%

Board Meeting

BSEL Algo Ltd - 532123 - Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligation …

BSE India

BSEL Algo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, amended, notice is hereby given that a meeting of Board of Directors of the company will be held on Sunday, June 30, 2024, to consider and approve the proposal for raising funds by way of issue of one or more instruments including equity shares, convertible or Non-Convertible securities of any description or warrants or debt securities, through preferential issue, private placements, rights issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory /statutory approvals as may be required, including the approval of the shareholders of the Company.

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