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| Exchange Received Time 05/02/2018 18:33:11 Exchange Disseminated Time 05/02/2018 18:33:18 Time Taken 00:00:07 | This is to inform that the meeting of the Board of Directors of BSEL Infrastructure Realty Limitedshall be held on Monday, February 12, 2018 at 737,7th Floor, The Bombay Oil Seeds&Oil Ex.Premises Co-op Soc. Ltd. Commodity Ex. Sector-19,PL 2,3&4, VashiNavi Mumbai-400705, to transact following business:
1. To consider, approve, and adopt of Quarterly Unaudited Financial Statements for the Quarter ended 31st December, 2017 and Limited Review Report thereof;
2. Any other matter with the permission of the chair.
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