The Board of Directors of BSEL Algo Limited ('the Company') at its meeting held today i.e. Saturday, May 18, 2024, inter-alia considered and approved the following: 1. Based on the recommendation of the Audit Committee, Audited Financial Results & Statements of the Company (Standalone and Consolidated): i. Financial Statements for the year ended March 31, 2024, ii. Financial Results for the quarter and year ended March 31, 2024, iii. Auditor's Report thereon. 2. Re-appointment of Sunita Dube & Associates, Practicing Company Secretary, as the Secretarial Auditor of the Company for FY 2024-25. The required details pursuant to SEBI Listing Regulations are annexed herewith in Annexure - A.

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BSEL Algo Ltd.

18 May 2024

7.09

-0.84%

Annual Report

Annual report for BSEL Algo Ltd. for FY-2024

None

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BSEL Algo Ltd.

17 May 2024

7.09

-0.84%

Corp. Note

BSEL Algo Ltd - 532123 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation of loss of share certificates.

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BSEL Algo Ltd.

05 May 2024

7.09

-0.84%

Board Meeting

BSEL Algo Ltd - 532123 - Board Meeting Intimation for Financial Results For The Quarter And …

BSE India

BSEL Algo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve Audited Financial Results for the quarter ended March 31, 2024 and Audited Financial Statements for the year ended March 31, 2024.

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