|
| Exchange Received Time 03/09/2018 14:08:53 Exchange Disseminated Time 03/09/2018 14:08:57 Time Taken 00:00:04 | BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2018 ,inter alia, to consider and approve 1. To consider, approve, and adopt Annual Report for the Financial Year ended 31st March, 2018;
2. To convene and conduct 23rd AGM of the Company;
3. To fix the dates of Closure of Register of Members and Share Transfer Register;
4. To appoint Shri. Harsh V Gor (ACS: 38377 CP: 14269) as Scrutinizer for 23rd AGM of the Company;
5. Any other matter with the permission of chair.
|
|
|