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
17-B, Dena Bank Building,
2nd Floor, Horiman Circle, Fort,
Mumbai-400 001 Investors'
grievances/queries Investors may forward their grievances
and queries to the share transfer agent at the above-mentioned address or to the
Company Secretary at: Company Secretary,
BSEL
Infrastructure Realty Limited
Corporate Office: BSEL Tech Park,
Plot no.
39/5 & 39/5A, Sector 30A,
Opp. Vashi Railway Station, Vashi,
Navi
Mumbai-400705
Telephone: 022-56123123/56123124
Telefax: 022-56123123
Email: priya@bsel.com,
info@bsel.com Registered
Office of the company: BSEL Tech Park, Plot no. 39/5
& 39/5A, Sector 30A, Opp. Vashi Railway Station, Vashi, Navi Mumbai-400705
w.e.f. 30th June, 2004. 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:
12th Annual General Meeting of the Company will be held on Tuesday, 25th
September 2007 at 10.00 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 will be
closed from Friday, 21st September 2007 to Tuesday, 25th September 2007 (both
days inclusive) for the purpose of 12th 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
|
|
2006-07
|
2005-06
|
2004-05
|
2003-04
|
2002-03
|
2001-02
|
2000-01
|
1999-00
|
1998-99
|
|
Dividend (%)
|
21%**
|
5%
|
10%
|
0
|
0
|
0
|
7.5%
|
15%
|
20%
|
** Record date for the purpose of deciding the eligibility for interim
dividend for FY 2006-2007 is 7th February 2007 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. |
