BSEL Infrastructure Realty has informed that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 to consider; Approval of unaudited financial results for the second quarter and half year ended September 30, 2019, along with the limited review reports of the Statutory Auditors thereon; Resignation of Independent Director, Archit Anil Kulkarni from the Board of the Company; Alteration in the constitution of Audit Committee; Alteration in the constitution of Nomination and Remuneration Committee; Alteration in the constitution of Stakeholders Relationship Committee.The information contained in this notice is also available on the Companys website www.bsel.com, on the websites www.nseindia.com and www.bseindia.com .
The above information is a part of company’s filings submitted to BSE.
