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BGR Energy Systems Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532930 | NSE Symbol : BGRENERGY | ISIN : INE661I01014 | Industry : Infrastructure Developers & Operators |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Nov-2024 13-Nov-2024 Quarterly Results BGR ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve We wish to inform the Stock Exchanges that the meeting of Board of Directors of the Company will be held on Wednesday November 13 2024 to inter alia consider and approve the Unaudited standalone and consolidated Financial Results of the Company for the second quarter and half-year ended September 30 2024. Unaudited Standalone and consolidated financial statement for the quarter and half year ended September 30, 2024 (As Per Bse Announcement Dated on 13.11.2024)
02-Aug-2024 09-Aug-2024 Quarterly Results BGR ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June 2024. Board meeting for approval of unaudited financial results for the quarter ended June 30, 2024. Unaudited Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 08/08/2024)
26-Jun-2024 04-Jul-2024 Raising funds through Debt Instr. BGR ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2024 inter alia to consider and approve Directors Report and Notice of AGM for the forthcoming Annual General Meeting discuss various avenues on raising Capital for the operations of the Company by various means including Rights / Preferential Issue of Shares / Debentures and creating a separate Committee of Board with terms of reference and appointing relevant consultants for raising of Capital. Pursuant to Regulation 30 of SEBI (LODR), 2015 we wish to inform that the Board of Directors has considered and approved for issuance of equity shares to existing shareholders on Rights Basis. (As Per BSE Announcement Dated on: 04/07/2024)
23-May-2024 30-May-2024 Accounts BGR ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve BGR ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the financial year ended March 312024. i. Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31, 2024; ii. Appointment of Mr. S. Pattabiraman as the Chief Financial Officer and a KMP w.e.f. May 30, 2024; iii. Appointment of Mr. S. Sundar (ICSI Membership Number: A9926) as the Company Secretary and Compliance Officer of the Company with effect from June 10, 2024. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
07-May-2024 14-May-2024 Change in Directors BGR ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve 1. The appointment of Additional Directors-Non Executive Independent Directors. 2. The appointment of Non Independent Executive Director. 3. The reconstitution of the following committees of the Company: i. Audit Committee ii. Nomination and Remuneration Committee iii. Stakeholders Relationship Committee iv. Corporate Social Responsibility (CSR) Committee 4. Any other matter with the permission of the Board. The board of Directors in its meeting held today on 14.05.2024, approved the appointment of Directors and reconstitution of Committees of Directors. The Board of Directors in its meeting held today on 14.05.2024 has approved the appointment of Directors and reconstitution of Committees of Directors. (As Per BSE Announcement Dated on 14.05.2024)
05-Feb-2024 14-Feb-2024 Quarterly Results BGR ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months period ended December 31 2023. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months period ended December 31, 2023. (As per BSE Announcement Dated on 14/02/2024)
02-Nov-2023 10-Nov-2023 Quarterly Results BGR ENERGY SYSTEMS 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 Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2023 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023. (As Per BSE Announcement dated on 10.11.2023)
04-Aug-2023 11-Aug-2023 Quarterly Results BGR ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June 2023. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 11.08.2023)
20-May-2023 30-May-2023 Accounts BGR ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the financial year ended March 312023. Audited Standalone and Consolidated Financial Results for the year ended March 31, 2023. Pursuant to regulation 30 read with Schedule III of the SEBI LODR, this is to inform you that the Board of Directors of the Company based on the recommendation of the Nomination and Remuneration Committee, at its meeting held to-day, i.e. May 30, 2023 approved the appointment of Mr.S.Krishna Kumar (ICSI Membership No.A12678), President as the Company Secretary and Compliance Officer of the Company with effect from May 30, 2023. He will also act as a Key Managerial Personnel of the Company as per the provisions of the Companies Act, 2013. (As Per BSE Announcement dated on 30.05.2023) Please refer our letter Besec/202/2023 dated May 30, 2023 intimating the outcome of the Board Meeting held on May 30, 2023 concerning approval of the audited standalone and consolidated financial results for the year ended March 31, 2023. In connection with the above, we hereby declare that the audit report on the standalone financial results issued by M/s. Anand & Ponnappan, Statutory Auditors of the Company and forwarded to you was unmodified. Kindly take note of the above and oblige. (As per BSE Announcement Dated on 07/06/2023)
01-Feb-2023 13-Feb-2023 Quarterly Results Quarterly Results BGR ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter and nine months ended December 31,2022. Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31,2022. (As Per BSE Announcement Dated on 13/02/2023)
01-Nov-2022 14-Nov-2022 Quarterly Results BGR ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Un-audited Financial Results for the quarter /half year ended September 302022. Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30,2022 (As Per BSE Announcement Dated on 14.11.2022) Newspaper Advertisement (As Per BSE Announcement Dated on 16/11/2022)
01-Aug-2022 12-Aug-2022 Quarterly Results BGR ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve take on record Un-audited Financial Results for the quarter ended June 302022. Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30,2022 (As per BSE Announcement Dated on 12/08/2022)
17-May-2022 27-May-2022 Accounts BGR ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve the Audited Financial Results for the quarter/year ended March 312022 Audited Standalone and Consolidated Financial Results for the quarter and Year ended March 31,2022. (As per BSE Announcement Dated on 27/5/2022) NEWSPAPER ADVERTISEMENT (As Per BSE Announcement Dated on 30/05/2022)
01-Feb-2022 14-Feb-2022 Quarterly Results BGR ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the Un-audited Financial Results for the quarter/nine months ended December 31 2021. Un-audited Standalone and Consolidated Financial Results for the quarter/nine months ended December 31,2021. (As per BSE Announcement Dated on 14/02/2022)
29-Oct-2021 11-Nov-2021 Quarterly Results Quarterly Results
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