BGR Energy Systems Ltd

BSE Code : 532930
NSE Symbol : BGRENERGY
ISIN : INE661I01014
Industry :ENGINEERING - TURNKEY SERVICES

Trade Now

Get Quotes

98.34 4.68(5.00%)

Open Price (₹)

98.34

Prev. Close (₹)

93.66

Volume (No’s)

312,325

Market Cap (₹)

709.64

Low Price (₹)

98.34

High Price (₹)

98.34 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
29-Mar-2025	29-Mar-2025	Board meeting of the company held today, 29th March 2025 approved the following resolutions: 1. Appointment of Ms. Narmadha Dhinakaran (DIN.01777888) as an Additional Director (Non-Executive Independent Director) of the company effect from 29th March 2025, subject to the approval of shareholders of the Company. 2.Approval for the Withdrawal of Re-appointment of Mr. Sadasivam Deivanayagam (DIN.07622466) as an Independent Director for Second term. 3.Re-appointment of Independent directors: Mr. Krishnamoorthi Meyyanathan (DIN.07845698) and Mr. surilisubbu Vasudevan (DIN.10388399) for second term subject to shareholders approval of the company . 4.Reconstitution of committee of company 5Resignation of Mr. Sadasivam Deivanayagam (DIN.07622466) as an Independent Director of the Company
05-Feb-2025	12-Feb-2025	BGR ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited standalone and consolidated Financial Results of the Company for the third quarter and nine months ended December 31 2024. Re-appointment of Independent directors subject to shareholders'' approval (As per BSE Announcement Dated on 12/02/2025)
06-Nov-2024	13-Nov-2024	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	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	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)