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Shareholder Info

Notice of the Shareholders Meeting

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.

Link Intime India Pvt. Ltd.

C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai 400 083

+91 22 4918 6270

rnt.helpdesk@linkintime.co.in

www.linkintime.co.in

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

022-65123124

022-27812411

info@bsel.com

Compliance Officer - Ms. Alpa Hakani

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:

25th Annual General Meeting of the Company was held on Friday, 25th September, 2020 at 9.30 A.M. at 737, 7th Floor, The Bombay Oil Seeds & Oils Exchange Premises Co-operative Society Ltd., The Commodity Exchange, Plot Nos. 2, 3 & 4, Sector 19, Vashi, Navi Mumbai, Maharashtra – 400705

Book Closure / Record Date

The Register of Members and the Share Transfer Register of the Company have been closed from Monday, 21st September, 2020 to Friday, 25th September, 2020 (both days inclusive) for the purpose of 25th 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.

BSEL Infrastructure Realty Limited (INDIA)

BSEL Infrastructure Realty FZE (DUBAI)