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BSEL Algo Ltd.
 
Source DateBoard Meeting DateDetails
30-Jan-2024 07-Feb-2024 Quarterly Results
03-Nov-2023 10-Nov-2023 Quarterly Results
20-Jul-2023 25-Jul-2023 Quarterly Results
16-May-2023 25-May-2023 Audited Results Inter alia, to consider the Alteration in the Object Clause of Memorandum of Association (?MOA?) of the Company.
24-Jan-2023 04-Feb-2023 Quarterly Results
04-Nov-2022 10-Nov-2022 Quarterly Results & Inter alia, to consider: To take note of the Resignation of Ms. Usha Gupta, Independent Director of the Company w.e.f. 04th November, 2022, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure A-2. 4. To appoint Mr. Ashish Vidyasagar Dube (DIN: 07477676), as an Additional Director (Non-Executive) of the Company, subject to approval of members in the ensuing general meeting. 5. To appoint Ms. Reena Virna] Shah (DIN: 09782288), as an Additional Director (Non-Executive) of the Company, subject to approval of members in the ensuing general meeting. 6. To approve change in constitution of Committees. 7. Any other item, if any, with the permission of the Chair.
22-Sep-2022 29-Sep-2022 Inter alia to: (1) To appoint Ms. Monika Dilipkumar Nathani (Mem No. 19222) as Company Secretary & Compliance Officer of the Company;
28-Jul-2022 04-Aug-2022 Quarterly Results
18-May-2022 27-May-2022 Audited Results Inter alia, To take note of the Resignation of Ms. Disha Rajendra Devrukhkar, Non-Executive Director.
02-Feb-2022 09-Feb-2022 Quarterly Results
25-Oct-2021 09-Nov-2021 Quarterly Results
26-Jul-2021 02-Aug-2021 Quarterly Results
21-May-2021 27-May-2021 Audited Results
24-Mar-2021 30-Mar-2021 Inter alia, to consider and approve Voluntary Delisting of Equity Shares of the Company from the National Stock Exchange of India Limited without giving exit option to the shareholders pursuant to regulation 6 and 7 of the SEBI (Delisting of Equity Shares) Regulations, 2009 and amendments made thereof.
19-Jan-2021 28-Jan-2021 Quarterly Results
29-Oct-2020 31-Oct-2020 inter alia to consider and approve the following matters: 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.
26-Oct-2020 02-Nov-2020 Quarterly Results
28-Jul-2020 04-Aug-2020 BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of BSEL Infrastructure Realty Limited is scheduled to be held on Tuesday, August 4, 2020 at 4 p.m., to consider and take on records, inter alia, the following: 1. Approval of unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2020. 2. Appointment of M/s. Gada Chheda & Co. LLP, Chartered Accountants (FRN:W100059), Mumbai, as the Statutory Auditors of the Company in place of M/s. Deepak Vekharia & Associates due to completion of his term. 3. Any other matter with the permission of the chairman. The information contained in this notice is also available on the Company?s website www.bsel.com, on the website of National Stock Exchange of India (www.nseindia.com) and BSE Limited (www.bseindia.com). & Quarterly Results
15-Jun-2020 24-Jun-2020 Audited Results
13-Mar-2020 27-Mar-2020 BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2020 ,inter alia, to consider and approve 1. Resignation of Independent Director, Mr. Dipal Ajit Muchhala from the Board of the Company. 2. Resignation of Independent Director, Mr. Himanshu Ulhas Vaidya from the Board of the Company. 3. Resignation of Chief Financial Officer, Mr. Vijay Pragji Chauhan from the Company. 4. Appointment of Mr. Vipul Narendrabhai Chauhan as the Additional Director (Independent) of the company. 5. Appointment of Mr. Bhavik Soni as the Chief Financial Officer of the company. 5. Any other item, if any, with the permission of the Chair. The information contained in this notice is also available on the Company's website www.bsel.com, on the website of National Stock Exchange of India (www.nseindia.com) and BSE Limited (www.bseindia.com).
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