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| Exchange Received Time 01/08/2018 17:35:02 Exchange Disseminated Time 01/08/2018 17:35:12 Time Taken 00:00:10 | BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve 1. Approval of Unaudited Quarterly Financial Statements for Quarter ended 30th June 2018 and Limited Review Report thereof;
2. Consider and Fix the Date of AGM for the financial year ended 31st March, 2018;
3. Appoint M/s. H V Gor & Co., Company Secretaries as the Secretarial Auditor under Section 204 of the Companies Act, 2013;
4. Any other matter with the permission of the Chair. |
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