SHAREHOLDER INFO 
 

Notice of Board Meeting:

Board Meeting - 11th Nov 2019 Notice

Notice of the Shareholders Meeting

24th AGM Notice

News & Events

Board Meeting - 11th Nov 2019 Notice

Intimation for Financials

Audited Financial Statements of Subsidiary

Auditors Report & Financial Statements for the year ended 31st Mar 2019

Share Tranfer Agents:

All inquiries relating to the shareholders' accounting records, share transfers, transmission of shares, change of address, non-receipt of refund orders, loss of share certificates etc, should be addressed to our share transfer agents at the following address.

SHAREX (INDIA) PVT. LTD
C 101, 247 Park, L B S Marg,
Vikhroli West,
Mumbai 400 083
Tel : +91 22 28515644/5606
Email: support@sharexindia.com
Website: www.sharexindia.com

Investors' grievances/queries

Investors may forward their grievances and queries to the share transfer agent at the above-mentioned address at:

Company Secretary,
BSEL Infrastructure Realty Limited
737, 7th Floor, The Bombay Oil Seeds and Oils Exchange Premises Co.op. Society,
The Commodity Exchange, Sector 19, Vashi, Navi Mumbai – 400 705
Telephone: 022-65123124
Telefax: 022-27812411
Email:info@bsel.com

Compliance Officer - Ms. Disha Devrukhkar

Registered Office of the company:

737, 7th Floor, The Bombay Oil Seeds & Oils Exchange Premises Co-operative Society Ltd., The Commodity Exchange, Plot No. 2,3 & 4, Sector 19, Vashi, Navi Mumbai, 400 705, w.e.f. 10th July 2008.

Dematerialization

Company has entered into agreement with National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) for dematerialization of its shares in accordance with the provisions of the Depositories Act, 1995.With this, the members have the option/ discretion to hold their Demat shares in the Company through the NSDL or CDSL.

For dematerialization of Company shares, investors may please open a Demat account with any of the Depository Participants (DPs) of either of the Depositories (NSDL/CDS) and surrender the certificates to the share transfer agent of the Company through the respective DPs.

Stock Exchange Listing:

The Stock Exchange, Mumbai (BSE); Stock Code: 532123,
National Stock Exchange (NSE); Stock Code: BSELINFRA
Luxembourg Stock Exchange; Stock Code: BSELinfr GDRne

Annual General Meeting:


24th Annual General Meeting of the Company was held on Saturday, 28th September, 2019 at 9.30 A.M. at Hotel Abbott, Sector 2, Vashi, Navi Mumbai – 400 703.

Book Closure / Record Date

The Register of Members and the Share Transfer Register of the Company have been closed from Tuesday,  17th September, 2019 to Thursday, 19th September, 2019 (both days inclusive) for the purpose of 24th Annual General Meeting.

Detailed information on Company

For detailed information about the Company, management, performance (including Directors' report, performance during the past /dividend, quarterly results, etc.), please see other pages on this Site.

Shareholder Value

  • Dividend Payout
 
2007-08
2006-07
2005-06
2004-05
2003-04
2002-03
2001-02
2000-01
1999-00
1998-99
Dividend (%)
5%**
21%
5%
10%
0
0
0
7.5%
15%
20%
  • Bonus Issue

The Company declared first Bonus Issue for the financial year (2000-01) in the ratio of one share for every one shares held (1:1) and the Second bonus Issue in the ratio of four bonus shares for every five shares held (4:5), in 2004-2005.

 
 
 
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