Corporate Announcement
Security Code : 532123    Company : BSELALGO    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
BSEL Infrastructure Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2011, inter alia, has taken the following decisions:

1. Change in Registered Office of the Company:

The Registered Office has been shifted from G-101, 2nd Floor, Tower No. 07, International Infotech Park, Vashi, Navi Mumbai- 400 705 to 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.

2. Appointment of Additional Director:

The Board has decided to appoint Mr. Vijay Chauhan as an Additional Executive - Director on the Board of the Company.
 

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