Share Tranfer Agents:
All inquiries relating to the shareholders'
accounting records, share transfers, transmission
of shares, change of address, non-receipt of
refund orders, loss of share certificates etc,
should be addressed to our share transfer agents
at the following address.
SHAREX (INDIA) PVT. LTD
Unit No.1, Luthra Indl Premises
1st Flr, 44E, M Vasanthi Marg
Andheri Kurla Road, Safed Pool
Andheri (E), Mumbai - 400072
Investors'
grievances/queries
Investors may forward their grievances
and queries to the share transfer agent at the
above-mentioned address
at:
Company Secretary,
BSEL Infrastructure Realty Limited
737, 7th Floor, The Bombay Oil Seeds and Oils Exchange Premises Co.op. Society,
The Commodity Exchange, Sector 19, Vashi, Navi Mumbai ¨C 400 705
Telephone: 022-65123124
Telefax: 022-27812411
Email:info@bsel.com
Registered
Office of the company:
737, 7th Floor, The Bombay Oil Seeds & Oils Exchange Premises Co-operative Society Ltd., The Commodity Exchange, Plot No. 2,3 & 4, Sector 19, Vashi, Navi Mumbai, 400 705, w.e.f. 10th July
2008.
Dematerialization
Company has entered into agreement
with National Securities Depository Limited (NSDL)
and Central Depository Services (India) Limited
(CDSL) for dematerialization of its shares in
accordance with the provisions of the Depositories
Act, 1995.With this, the members have the option/
discretion to hold their Demat shares in the Company
through the NSDL or CDSL.
For dematerialization of Company
shares, investors may please open a Demat account
with any of the Depository Participants (DPs)
of either of the Depositories (NSDL/CDS) and surrender
the certificates to the share transfer agent of
the Company through the respective DPs.
Stock Exchange Listing:
The Stock Exchange, Mumbai (BSE);
Stock Code: 532123,
National Stock Exchange (NSE); Stock Code:
BSELINFRA
Luxembourg Stock Exchange; Stock Code:
BSELinfr GDRne
Annual General Meeting:
16th Annual General Meeting of the Company was
held on Wednesday, 30th September 2011 at 9.30
A.M. at Abbott Hotel, Sector 2, Vashi, Navi Mumbai
- 400 703.
Book Closure / Record
Date
The Register of Members and the Share Transfer
Register of the Company have been closed from
Saturday, 28th September 2011 to Wednesday, 30th
September 2011 (both days inclusive) for the purpose
of 16th Annual General Meeting.
Detailed information on Company
For detailed information about the Company, management,
performance (including Directors' report, performance
during the past /dividend, quarterly results,
etc.), please see other pages on this Site.
Shareholder Value
|
|
2007-08
|
2006-07
|
2005-06
|
2004-05
|
2003-04
|
2002-03
|
2001-02
|
2000-01
|
1999-00
|
1998-99
|
|
Dividend (%)
|
5%**
|
21%
|
5%
|
10%
|
0
|
0
|
0
|
7.5%
|
15%
|
20%
|
The Company declared first Bonus Issue for the
financial year (2000-01) in the ratio of one share
for every one shares held (1:1) and the Second
bonus Issue in the ratio of four bonus shares
for every five shares held (4:5), in 2004-2005.
|
