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History of BSEL Infrastructure Realty Ltd.

YEAR EVENTS 1995 - The Comp. was incorporated as public Limited Comp. on 15th November, at Mumbai & has obtained the certificate of commencement of business on 29th November. The Comp. is promoted by Mr. Babulal Shermal Jain.

- The Comp. proposes to trade in Computer Software, hardware and perihperals which find a wide application in personal and official use in the business circles.

1996 - The Comp. public issue of 71,00,000 equity shares of Rs. 10/- each for cash at par aggregating Rs. 710.00 lacs.

1998 - The Comp. changed its name from Bell South Enterprises Limited to BSEL Information Systems Limited certificate of incorporation issued by Registrar of Companies, Mumbai, on 9th October, to correctly reflect the nature of activities of company.

- Bell South Enterprises [BSELs], a Mumbai-based software developer, has launched corporate & direct tax laws on CD-ROM as well as on the internet.

1999 - The Comp. has started marketing the product vigorously by entering into marketing Agreement with a Foreign Comp. to export its software to NRIs & Foreign Companies & has achieved tremendous success on the export front.

- BSEL Information Systems, formerly Bell South Enterprises, is likely to issue 30 per cent shares of Comp. to foreign financial institutions.

- BSEL Information Systems Ltd [formerly Bell South Enterprises Ltds] has entered into an international marketing collaboration with Webell Communications Inc, Toronto, Canada, specialising in software consultancy, offshore projects.

2000 - The Shares of Comp. has been permitted to trade in Interconnected Stock Exchange of India and Over the Counter Stock Exchange of India Limited from 27th September & 20th October respectively.

2001 - Mr. Paresh C. Joshi, Mr. Kartik D. Sheth & Mr. Hitesh D. Vora have been appointed as directors on the board with effect from January 27.

2002

-BSEL Information Systems Ltd has informed about the following changes in the Board of Directors of Comp. wef March 05, 2002.Shri Kartik D Sheth resigned as the Managing Director, continues as a Director.Shri Hitesh D Vora resigned as a Whole-Time Director, continues as a Director.Shri Kirit R Kanakiya appointed as a Whole-Time Director.

-Mr.Neelabja Chakrabarty has resigned from the post of Comp. Secretary w.e.f October 1, 2003 & now Ms.Divya Momaya has been appointed as a Compliance Officer w.e.f October 1, 2003.

2004

-BSEL Information Systems limited promoters transfers equity shares to General public.

-Reshma Plastics Pvt. limited transfers equity shares, of their holding in BSEL Infrastructure Realty limited to General Public

-The name of BSEL Information Systems Limited shall be changed to BSEL Infrastructure Realty Limited & the trading symbol of BSEL Information Systems Limited be changed from BSELINFO to BSELINFRA w.e.f. March 12, 2004.

2006

-BSEL Infrastructure enters into Joint Venture with Unity Infraprojects

-Bsel Infrastructure Realty Limited has appointed Ms. Priya Singhal as Comp. Secretary & Compliance Officer of company.