BGR Energy Systems Ltd

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

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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

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Corparate Information

Financials

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From Date	To Date	Announcement
14-May-2025	NA	Re-appointment of Independent directors subject to shareholders'' approval Approval for the Withdrawal of Re-appointment of Mr. Sadasivam Deivanayagam (DIN: 07622466) as an Independent Director for Second term 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 (As Per Bse Announcement Dated on 29.03.2025)
11-May-2025	13-May-2025	Postal Ballot Notice POM 13/05/2025 (As Per BSE Bulletin Dated on 11.04.2025) News paper Advertisement pertaining to Postal Ballot Notice (As per BSE Announcement Dated on 12/04/2025)
29-Mar-2025	NA	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
29-Mar-2025	NA	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
12-Feb-2025	NA	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)