BSELINFRA2020-06-282020-09-25Resolution1 BSELINFRA2020-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BSELINFRA2020-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BSELINFRA2020-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BSELINFRA2020-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BSELINFRA2020-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BSELINFRA2020-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BSELINFRA2020-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BSELINFRA2020-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BSELINFRA2020-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BSELINFRA2020-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BSELINFRA2020-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BSELINFRA2020-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BSELINFRA2020-09-25 Resolution1in-bse-voting:TotalShareholdingMember BSELINFRA2020-09-25 Resolution1 BSELINFRA2020-06-282020-09-25Resolution2 BSELINFRA2020-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BSELINFRA2020-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BSELINFRA2020-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BSELINFRA2020-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BSELINFRA2020-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BSELINFRA2020-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BSELINFRA2020-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BSELINFRA2020-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BSELINFRA2020-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BSELINFRA2020-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BSELINFRA2020-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BSELINFRA2020-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BSELINFRA2020-09-25 Resolution2in-bse-voting:TotalShareholdingMember BSELINFRA2020-09-25 Resolution2 BSELINFRA2020-06-282020-09-25Resolution3 BSELINFRA2020-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BSELINFRA2020-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BSELINFRA2020-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BSELINFRA2020-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BSELINFRA2020-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BSELINFRA2020-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BSELINFRA2020-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BSELINFRA2020-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BSELINFRA2020-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BSELINFRA2020-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BSELINFRA2020-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BSELINFRA2020-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BSELINFRA2020-09-25 Resolution3in-bse-voting:TotalShareholdingMember BSELINFRA2020-09-25 Resolution3 BSELINFRA2020-06-282020-09-25Resolution4 BSELINFRA2020-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BSELINFRA2020-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BSELINFRA2020-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BSELINFRA2020-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BSELINFRA2020-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BSELINFRA2020-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BSELINFRA2020-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BSELINFRA2020-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BSELINFRA2020-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BSELINFRA2020-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BSELINFRA2020-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BSELINFRA2020-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BSELINFRA2020-09-25 Resolution4in-bse-voting:TotalShareholdingMember BSELINFRA2020-09-25 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BSELINFRA INE395A01016 BSEL Infrastructure Realty Limited AGM 2020-09-25 42276 11 19 0 0 4 Ordinary false To receive, consider and adopt Audited Balance Sheet, Statement of Profit and Loss with the Report of Board of Directors and the Auditors thereon for the financial year ended March 31, 2020 19583089 0 0 0 0 0 0 19583089 19583089 100 19583089 0 100 0 19583089 0 0 0 0 0 0 19583089 19583089 100 19583089 0 100 0 707864 5000 0.71 5000 0 100 0 707864 702864 99.29 702864 0 100 0 707864 0 0 0 0 0 0 707864 707864 100 707864 0 100 0 163105 64990 39.85 64810 180 99.72 0.28 163105 98115 60.15 98115 0 100 0 163105 0 0 0 0 0 0 163105 163105 100 162925 180 99.89 0.11 20454058 20454058 100 20453878 180 100 0 Ordinary true To Re-appoint Mr. Kiritkumar Kanakiya (DIN 00266631) a Director liable to retire by rotation, seek re-appointment as the Director of the Company. 11205973 0 0 0 0 0 0 11205973 11205973 100 11205973 0 100 0 11205973 0 0 0 0 0 0 11205973 11205973 100 11205973 0 100 0 707864 5000 0.71 5000 0 100 0 707864 702864 99.29 702864 0 100 0 707864 0 0 0 0 0 0 707864 707864 100 707864 0 100 0 163105 64990 39.85 64350 640 99.02 0.98 163105 98115 60.15 98115 0 100 0 163105 0 0 0 0 0 0 163105 163105 100 162465 640 99.61 0.39 12076942 12076942 100 12076302 640 99.99 0.01 Ordinary false To Appoint M/s. Gada Chheda & Co. LLP, Chartered Accountants (FRN: W100059), Mumbai, as Statutory Auditors of the Company for the period from 1st April, 2020 till 31st March, 2025 to hold office till the conclusion of Annual General Meeting of the members of the Company. 19583089 0 0 0 0 0 0 19583089 19583089 100 19583089 0 100 0 19583089 0 0 0 0 0 0 19583089 19583089 100 19583089 0 100 0 707864 5000 0.71 5000 0 100 0 707864 702864 99.29 702864 0 100 0 707864 0 0 0 0 0 0 707864 707864 100 707864 0 100 0 163105 64990 39.85 64810 180 99.72 0.28 163105 98115 60.15 98115 0 100 0 163105 0 0 0 0 0 0 163105 163105 100 162925 180 99.89 0.11 20454058 20454058 100 20453878 180 100 0 Ordinary false To Regularize Additional Independent Director, Mr. Vipul Narendrabhai Chauhan (DIN:01241021) by appointing him as Independent Director of the Company 19583089 0 0 0 0 0 0 19583089 19583089 100 19583089 0 100 0 19583089 0 0 0 0 0 0 19583089 19583089 100 19583089 0 100 0 707864 5000 0.71 5000 0 100 0 707864 702864 99.29 702864 0 100 0 707864 0 0 0 0 0 0 707864 707864 100 707864 0 100 0 163105 64990 39.85 64360 630 99.03 0.97 163105 98115 60.15 98115 0 100 0 163105 0 0 0 0 0 0 163105 163105 100 162475 630 99.61 0.39 20454058 20454058 100 20453428 630 100 0