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BSE Code : 532123 | NSE Symbol : BSELINFRA | ISIN : INE395A01016 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jul-2025	04-Aug-2025	Quarterly Results	BSEL Algo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2025. Outcome of Board Meeting held on August 04, 2025 to approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025 Unaudited Financial Results for the Quarter Ended June 30, 2025 (As Per BSE Announcement Dated on :04.08.2025)
10-May-2025	29-May-2025	Accounts	BSEL Algo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2025. Outcome of Board Meeting held on May 29, 2025 to approve the Audited Standalone and Consolidated Financial Results for the quarter and Financial Year ended March 31, 2025. (As per BSE Announcement Dated on 29/05/2025)
27-Jan-2025	08-Feb-2025	Quarterly Results	BSEL Algo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, February 8, 2025 to inter-alia Consider, approve and take on record Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024 and Any other matters with the permission of the Board. Outcome of Board Meeting held on February 08, 2025 for approval of Financial Results for the quarter and nine months ended December 31, 2024 Outcome of Board Meeting for approval of Financial Results for the Quarter and Nine Months ended December 31, 2024. (As Per BSE Announcement Dated on 08/02/2025)
01-Nov-2024	07-Nov-2024	Quarterly Results	BSEL Algo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve We wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 7 2024 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2024. In continuation to our letter dated November 1, 2024 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations''), read with Schedule Ill of the Listing Regulations, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. Thursday, November 07, 2024 has inter-alia approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2024, as reviewed and recommended by the Audit Committee. (As Per BSE Announcement Dated on: 07/11/2024)
18-Sep-2024	17-Sep-2024	Preferential Issue	Allotment of Equity Shares
05-Aug-2024	10-Aug-2024	Quarterly Results	Quarterly Results Unaudited Financial Results for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 10/08/2024)
23-Jun-2024	30-Jun-2024	Raising funds through Debt Instr.	BSEL Algo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 amended notice is hereby given that a meeting of Board of Directors of the company will be held on Sunday June 30 2024 to consider and approve the proposal for raising funds by way of issue of one or more instruments including equity shares convertible or Non-Convertible securities of any description or warrants or debt securities through preferential issue private placements rights issue or any other methods or combination thereof as may be permitted under applicable laws subject to such regulatory /statutory approvals as may be required including the approval of the shareholders of the Company. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company held its Board Meeting on June 30, 2024. (As Per BSE Announcement Dated on 30.06.2024)
05-May-2024	18-May-2024	Quarterly Results	BSEL Algo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve Audited Financial Results for the quarter ended March 31 2024 and Audited Financial Statements for the year ended March 31 2024. The Board of Directors of BSEL Algo Limited ('the Company') at its meeting held today i.e. Saturday, May 18, 2024, inter-alia considered and approved the following: 1. Based on the recommendation of the Audit Committee, Audited Financial Results & Statements of the Company (Standalone and Consolidated): i. Financial Statements for the year ended March 31, 2024, ii. Financial Results for the quarter and year ended March 31, 2024, iii. Auditor's Report thereon. 2. Re-appointment of Sunita Dube & Associates, Practicing Company Secretary, as the Secretarial Auditor of the Company for FY 2024-25. The required details pursuant to SEBI Listing Regulations are annexed herewith in Annexure - A. Re-appointment of Auditor (As Per BSE Announcement Dated on 18.05.2024)
30-Jan-2024	07-Feb-2024	Quarterly Results	BSEL Algo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 7 2024 to inter-alia consider approve and take on record Un-Audited Financial Results for the quarter and nine months ended December 31 2023. Pursuant to our intimation dated December 27 2023 the trading window of the Company shall remain closed until the expiry of 48 hours after the declaration of the said Financial Results. We wish to inform you that the Board of Directors at their meeting held today i.e. Wednesday, February 7, 2024, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023, upon recommendation of the Audit Committee. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we enclose the following; ? Statement showing the Financial Results, ? Limited Review Report on the Financial Results. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 9.00 p.m. (As per BSE Announcement Dated on 07/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday November 10 2023 to inter-alia consider approve and take on record Un-Audited Financial Results for the Quarter and Half Year ended September 30 2023 Outcome Of The Board Meeting Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Half Year Ended September 30, 2023 - Financial Results Financial Results (As Per BSE Announcement Dated on 10/11/2023)
19-Jul-2023	25-Jul-2023	Quarterly Results	BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of BSEL Infrastructure Realty Limited is scheduled to be held on Tuesday, July 25, 2023 Pursuant to the provisions of Regulation 33 and Regulation 30 of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the company at its Meeting held today i.e. July 25, 2023 have approved and taken on record the following: 1. Unaudited standalone & consolidated financial results of the Company for the quarter ending 30th June, 2023; 2. Changing the Name of the Company from 'BSEL Infrastructure Realty Limited' to 'BSEL Algo Limited' or BSEL Algo AI Limited or BSEL Artificial Intelligence Limited or BSEL AI Algo Limited or such other name as may be allowed by Registrar of the Companies and consequential alteration to the Memorandum of Association and Articles of Association of the Company; 3. Adoption new set of Memorandum of Association as per Provision of the Companies Act 2013; 4. Adoption of new set of Article of Association as per Provision of the Companies Act 2013. Financials Results (As per BSE Announcement Dated on 25/07/2023)
16-May-2023	25-May-2023	Accounts	BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve This is to inform that the Meeting of the Board of Directors of BSEL Infrastructure Realty Limited (the Company) is scheduled to be held on Thursday May 25 2023 to inter-alia; 1. Consider approve and take on record: - Audited Financial Results for the quarter ended March 31 2023; - Audited Financial Statements for the year ended March 31 2023. 2. Alteration in the Object Clause of Memorandum of Association (MOA) of the Company. In pursuant to our intimation dated March 29 2023 the Trading Window of the Company shall remain closed until May 27 2023 for the aforesaid purpose. Kindly take the same on record. The Board of Directors of BSEL Infrastructure Realty Limited ('the Company') at their meeting held today i.e. Thursday, May 25, 2023 inter-alia considered and approved the following: Audited Financial Results & Statements of the Company (Standalone and Consolidated) for the Quarter and Year ended March 31, 2023, upon recommendation of the Audit Committee. Amendment in Object The meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 4:30 p.m. (As per BSE Announcement Dated on 25/05/2023)
24-Jan-2023	04-Feb-2023	Quarterly Results	BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Listing Regulations as amended from time to time notice is hereby given that the Meeting of the Board of Directors of BSEL Infrastructure Realty Limited is scheduled to be held on Saturday February 04 2023 inter- alia to consider and approve the Un-audited Financial Results for the quarter and nine months ended December 31 2022. As informed vide our letter dated December 29 2022 the Trading Window for dealing in securities of the Company remains closed till 48 hours after the conclusion of the Meeting to be held on Saturday February 04 2023 pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation 2015. ursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a) Limited Review Report of the Statutory Auditors on the aforesaid Results. b) Un-audited Financial Results of the Company for the third quarter and nine months ended December 31, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a) Limited Review Report of the Statutory Auditors on the aforesaid Results. b) Un-audited Financial Results of the Company for the third quarter and nine months ended December 31, 2022. (As Per BSE Announcement Dated on 04.02.2023)
13-Jan-2023	13-Jan-2023	Change in Other Executives	With reference to the captioned subject, we wish to inform that the Board of Directors of the Company, at its meeting held today, i.e. on 13th January, 2023 inter alia, considered and approved the following: 1. Took note of the Resignation of Mr. Mr. Bhavik Ajay Soni, Director & Chief Financial Officer of the Company w.e.f. 22nd December, 2022. 2. Appointed Ms. Anamika Jeevan Kamble (DIN: 09824238) as Chief Financial Officer and Additional Director (Executive) of the Company, subject to approval of members in the ensuing general meeting. Pursuant to the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, brief profile is enclosed herewith. 3. Approved the notice of the Extra-Ordinary General Meeting (EGM) of the Company to be held on Thursday, 9th February, 2023 at 10:00 a.m.
04-Nov-2022	10-Nov-2022	Quarterly Results	BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve We wish to inform you pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 10 2022 Board Meeting Outcome Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2022 Appointed Mr. Ashish Vidyasagar Dube (DIN: 07477676) as an Additional Director (Non-Executive-Independent) of the Company, subject to approval of members in the ensuing general meeting. Appointed Ms. Reena Vimal Shah (DIN: 09782288) as an Additional Director (Non-Executive-Independent) of the Company, subject to approval of members in the ensuing general meeting. (As per BSE Announcement Dated on 10/11/2022)

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BSEL ALGO Ltd

Board Meeting