BSEL Infrastructure Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to discuss the following:<BR><BR>1. To consider and take on record the Unaudited Financial Results and Statement of Assets and Liabilities of the Company for the quarter and year ended March 31, 2015;<BR><BR>2. To make and appointment of Practicing Company Secretary to Conduct Secretarial Audit of the Company for the year ended on March 31, 2015.
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