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BSEL Infrastructure Realty | AGM/EGM > Construction & Contracting - Housing > Meetings of BSEL Infrastructure Realty - BSE: 532123, NSE: BSELINFRA
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BSEL Infrastructure Realty

BSE: 532123|NSE: BSELINFRA|ISIN: INE395A01016|SECTOR: Construction & Contracting - Housing
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AGM/EGM Summary

The last AGM of BSEL Infrastructure Realty was held on . The book closure was from September 17, 2019 to September 19, 2019.

AGM/EGM (BSEL Infrastructure Realty)

Announcement
Date
Purpose Date Book Closure Remarks
From To
03-09-2019 AGM - 17-09-2019 19-09-2019 -
06-09-2018 AGM 28-09-2018 17-09-2018 19-09-2018 -
17-08-2017 AGM 29-09-2017 18-09-2017 20-09-2017 -
10-08-2016 AGM 29-09-2016 19-09-2016 21-09-2016 -
01-09-2015 AGM 29-09-2015 21-09-2015 28-09-2015 -
11-09-2014 AGM 30-09-2014 25-09-2014 27-09-2014 -
11-09-2013 AGM 30-09-2013 25-09-2013 30-09-2013 -
14-08-2012 AGM 28-09-2012 26-09-2012 28-09-2012 -
11-08-2011 AGM 30-09-2011 28-09-2011 30-09-2011 -
23-08-2010 AGM 30-09-2010 28-09-2010 30-09-2010 -
11-08-2009 AGM 23-09-2009 19-09-2009 23-09-2009 -
20-08-2008 AGM 30-09-2008 27-09-2008 30-09-2008 5% Dividend
09-08-2007 AGM 25-09-2007 21-09-2007 25-09-2007 -
10-05-2007 EGM 06-06-2007 - - Increase the Authorised share capital of the Company from Rs.50 Crores to Rs.75 Crores & issue of Preferential Warrants to promoters & promoter group.
04-08-2006 AGM 09-09-2006 08-09-2006 09-09-2006 -
07-11-2005 EGM 10-12-2005 - - Increase the Authorised share capital of the Company from Rs.50 Crores to Rs.75 Crores.
20-07-2005 AGM 29-08-2005 24-08-2005 29-08-2005 Dividend 10%
31-07-2004 AGM 20-09-2004 15-09-2004 20-09-2004 -
20-01-2004 EGM 25-03-2004 - - Bonus Issue & increase authorised share capital.
21-05-2003 AGM 10-07-2003 05-07-2003 10-07-2003 -
17-06-2002 AGM 23-08-2002 19-08-2002 23-08-2002 Nil Dividend
06-06-2001 AGM 31-08-2001 27-08-2001 31-08-2001 Dividend 7.5%
30-05-2000 AGM 28-07-2000 26-07-2000 28-07-2000 -
02-07-1998 AGM - 20-08-1998 29-08-1998 -
Source : Dion Global Solutions Limited
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