Last Update Time: 07-Mar-2025 16:00:00
ISIN: INE661I01014
Sector: Construction
Symbol: BGRENERGY

BGR Energy Systems Limited

₹82.64 ₹3.93 (4.99%) ▲
Prev. Close ₹78.71
Open ₹82.40
Close ₹82.64
Range ₹78.51 - ₹86.77
High ₹82.64
Low ₹78.00
Ind. Close ₹0.00
VWAP ₹81.29

The current stock price of BGR Energy Systems Limited is ₹82.64, with a target price range between ₹78.51 and ₹86.77. The stock has experienced a price change of ₹3.93 (4.99%), reflecting recent market volatility.

Today's opening price was ₹82.40, while the previous close stood at ₹78.71.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

BGR Energy Systems Limited Price Chart

BGR Energy Systems Limited Pre Open Market Overview: 07-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 82.4
  • Previous Close Price: 78.71
  • Change: 3.69%
  • Total Traded Volume: 24,273
  • Total Buy Quantity: 18,067
  • Total Sell Quantity: 34,603
Price Buy Qty Sell Qty
80.30 10.00 0.00
80.68 2.00 0.00
81.00 200.00 0.00
81.90 3,000.00 0.00
82.30 1.00 0.00
82.40 0.00 30,683.00
82.49 0.00 399.00
82.51 0.00 1.00
82.60 0.00 250.00
82.61 0.00 50.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 18067 Total Sell Quantity: 34603

Shareholding Patterns of BGR Energy Systems Limited

Key Trade Statistics of BGR Energy Systems Limited

Trade Information Details
Traded Volume (Lakhs) 2.17
Traded Value (₹ Cr.) 1.76
Total Market Cap (₹ Cr.) 596.34
Free Float Market Cap (₹ Cr.) 291.53
Impact cost 0.78
Quantity Traded N/A
Deliverable Quantity N/A
% of Quantity to Traded N/A
Security VaR N/A
Index VaR N/A
VaR Margin 100
Extreme Loss Rate N/A
Adhoc Margin N/A
Applicable Margin Rate 100
Face Value 10

Key Price Statistics of BGR Energy Systems Limited

The 52-week high for BGR Energy Systems Limited was ₹145.00, recorded on 24-Jan-2025. On the other hand, the 52-week low stands at ₹33.10, with the lowest value recorded on 01-Apr-2024.

The upper band for trading is ₹82.64, and the lower band is ₹74.77. The price band is 5%.

The stock's daily volatility stands at 3.64, while the annualized volatility is 69.54. The tick size for trading is ₹0.01.

Price Information Details
52 Week High (24-Jan-2025) 145.00
52 Week Low (01-Apr-2024) 33.10
Upper Band 82.64
Lower Band 74.77
Price Band (%) 5
Daily Volatility 3.64
Annualised Volatility 69.54
Tick Size 0.01

Key Securities Statistics of BGR Energy Systems Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 03-Jan-2008
Adjusted P/E 0
Symbol P/E 0
Index NA
Macro-Economic Sector Industrials
Sector Construction
Industry Construction
Basic Industry Civil Construction

Security Status of BGR Energy Systems Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of BGR Energy Systems Limited

Subject Date
General Updates 05-Mar-2025
General Updates 01-Mar-2025
General Updates 28-Feb-2025
General Updates 28-Feb-2025
General Updates 28-Feb-2025
Copy of Newspaper Publication 14-Feb-2025
Integrated Filing- Financial 13-Feb-2025
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 13-Feb-2025

Corporate Actions of BGR Energy Systems Limited

Face Value Purpose Ex-Date Start Date End Date
10 Annual General Meeting 02-Aug-2024 03-Aug-2024 09-Aug-2024
10 Annual General Meeting 16-Sep-2015 21-Sep-2015 24-Sep-2015
10 Annual General Meeting / Dividend - Rs 3/- Per Share 18-Sep-2014 20-Sep-2014 25-Sep-2014
10 Annual General Meeting / Dividend - Rs 7/- Per Share 17-Sep-2013 19-Sep-2013 25-Sep-2013
10 Annual General Meeting/ Dividend Rs 7 Per Share 13-Sep-2012 17-Sep-2012 21-Sep-2012
10 Annual General Meeting And Dividend Rs.10/- Per Share 15-Sep-2011 19-Sep-2011 22-Sep-2011
10 Annual General Meeting And Dividend Rs.7/- Per Share 16-Sep-2010 20-Sep-2010 24-Sep-2010
10 Agm/Div-Rs.3/- Per Share 07-Sep-2009 09-Sep-2009 14-Sep-2009
10 Agm/Dividend - 20% 11-Sep-2008 15-Sep-2008 19-Sep-2008

Board Meetings of BGR Energy Systems Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation BGR Energy Systems Limited has informed the Exchange about Board Meeting to be held on 12-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 12-Feb-2025
Financial Results To consider and approve the financial results for the period ended December 31, 2024 12-Feb-2025
Board Meeting Intimation BGR ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 13-Nov-2024
Financial Results To consider and approve the unaudited Standalone and consolidated financial results for the quarter and half year ended September 30, 2024 13-Nov-2024
BGR ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . Board Meeting Intimation 09-Aug-2024
Financial Results BGR ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2024 to inter-alia consider and approve the Unaudited Standalone and Consolidated Financial results of the Company for the First Quarter ended June 2024. 09-Aug-2024
Other business matters BGR ENERGY SYSTEMS LTD has informed NSE 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. 04-Jul-2024
BGR ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . Board Meeting Intimation 30-May-2024
Financial Results To consider and approve the financial results for the period ended March 31, 2024 30-May-2024
BGR ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 14-May-2024 to consider Other business. Board Meeting Intimation 14-May-2024
Other business matters BGR ENERGY SYSTEMS LTD.has informed NSE 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 14-May-2024
BGR ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . Board Meeting Intimation 14-Feb-2024
Financial Results To consider and approve the financial results for the period ended December 31, 2023 14-Feb-2024
BGR ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . Board Meeting Intimation 10-Nov-2023
Financial Results To consider and approve the financial results for the period ended September 30, 2023 10-Nov-2023
BGR ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Board Meeting Intimation 11-Aug-2023
Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 11-Aug-2023
BGR ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . Board Meeting Intimation 30-May-2023
Financial Results To consider and approve the financial results for the period ended March 31, 2023 30-May-2023
Financial Results To consider and approve the financial results for the period ended December 31, 2022 13-Feb-2023

Financial Results of BGR Energy Systems Limited

Company Directory of BGR Energy Systems Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.bgrcorp.com BGR Energy Systems Limited Head Office/ Corporate Office 443, Anna Salai,
Teynampet,
CHENNAI 600018 04424301000 ksraghu@bgrenergy.com
www.bgrcorp.com BGR Energy Systems Limited Registered Office A-5, Pannamgadu Industrial Estate,
Ramapuram Post,
Sullurpet Taluk,
N/A 524401 04427948249 rrk@bgrenergy.com
www.bgrcorp.com BGR Energy Systems Limited Transfer Agent Link Intime India Private Limited
C 101, 247 Park,
L.B.S. Marg, Vikhroli (West),
MUMBAI 400083 022-49186000 mumbai@linkintime.co.in

Insider Trading of BGR Energy Systems Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) Sasikala Raghupathy 3065946 155811012 Sell 05-Mar-2024 16:25
7(2) Sasikala Raghupathy 6849814 428069259 Sell 01-Mar-2024 18:18
7(2) Sasikala Raghupathy 6849814 428069259 Sell 01-Mar-2024 18:12
7(2) Sasikala Raghupathy 1811464 144203925 Sell 01-Mar-2024 17:49
7(2) Sasikala Raghupathy 5587226 541929567 Sell 01-Mar-2024 16:56

Annual Reports of BGR Energy Systems Limited

Company From Year To Year Att.
BGR Energy Systems Limited 2023 2024
BGR Energy Systems Limited 2022 2023
BGR Energy Systems Limited 2021 2022
BGR Energy Systems Limited 2020 2021
BGR Energy Systems Limited 2019 2020
BGR Energy Systems Limited 2018 2019
BGR Energy Systems Limited 2017 2018
BGR Energy Systems Limited 2016 2017
BGR Energy Systems Limited 2015 2016
BGR Energy Systems Limited 2014 2015
BGR Energy Systems Limited 2013 2014
BGR Energy Systems Limited 2012 2013
BGR Energy Systems Limited 2011 2012
BGR Energy Systems Limited 2010 2011
BGR Energy Systems Limited 2009 2010

Investor Complaints of BGR Energy Systems Limited

Event Calendar of BGR Energy Systems Limited

Company Purpose Details Date
BGR Energy Systems Limited Results/Dividend Inter alia to consider the following business: (1) To approve the Audited Financial Results for the quarter ended March 31, 2010 (Q4) and for the Financial year ended March 31, 2010; (2) To recommend dividend for the financial year 2009-10. 28-May-2010
BGR Energy Systems Limited Results/Dividend Inter alia to consider the following business: (1) To approve the Audited Financial Results for the quarter ended March 31, 2011 (Q4) and for the FY ended March 31, 2011; (2) To recommend dividend for the FY 2010-11. 26-May-2011
BGR Energy Systems Limited Results/Dividend Inter alia to consider the following business: (1) To approve the Audited Financial Results for the quarter ended March 31, 2012 (Q4) and for the FY ended March 31, 2012. (2) To recommend dividend for the FY 2011-12. 30-May-2012
BGR Energy Systems Limited Results Inter alia to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2012 (Q3). 08-Feb-2013
BGR Energy Systems Limited Results/Dividend Inter alia to consider the following business: (1) To approve the Audited Financial Results for the quarter ended March 31, 2013 (Q4) and for the FY ended March 31, 2013. (2) To recommend dividend for the FY 2012-13. 29-May-2013
BGR Energy Systems Limited Results Inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2013(Q1) 08-Aug-2013
BGR Energy Systems Limited Results Inter alia to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2013 (Q2). 13-Nov-2013
BGR Energy Systems Limited Results inter alia to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2013 (Q3) Further as per code of conduct of insider trading regulations, the trading window for dealing in the securities of the Company will remain closed for all the insiders of the Company from February 03, 2014 to February 12, 2014 (both days inclusive) 10-Feb-2014
BGR Energy Systems Limited Results/Dividend Inter alia to consider the following business: (1) To approve the Audited Financial Results for the quarter ended March 31, 2014 (Q4) and for the FY ended March 31, 2014. (2) To recommend dividend for the FY 2013-14. Further as per code of conduct of insider trading regulations, the trading window for dealing in the securities of the Company will remain closed for all the insiders of the Company from May 09, 2014 to May 25, 2014 (both days inclusive). 23-May-2014
BGR Energy Systems Limited Board Meeting Postponed inter alia to consider the Audited Financial Results for the quarter ended 31-03-2014 (Q4) and for the FY ended 31-03-2014 and to recommend a dividend for the FY 2013-14 stands postponed and will be held on Friday, May 30, 2014. We further inform you that as per the code of conduct of insider trading regulations, the closure of trading window for dealing in securities of the Company will also be extended till June 01, 2014 (both days inclusive). 30-May-2014
BGR Energy Systems Limited Results Inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2014 (Q1). Further as per the code of conduct of insider trading regulations, the trading window for dealing in the securities of the Company will remain closed for all insiders of the Company from July 30, 2014 to August 15, 2014 (both days inclusive). 13-Aug-2014
BGR Energy Systems Limited Results Inter alia to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2014. 12-Nov-2014
BGR Energy Systems Limited Results Inter alia to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2014 (Q3). 13-Feb-2015
BGR Energy Systems Limited Results inter alia to consider and approve the Audited Financial Results for the financial year ended March 31, 2015 and the quarter ended on that date. 28-May-2015
BGR Energy Systems Limited Results Inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2015 (Q1). 03-Aug-2015
BGR Energy Systems Limited Results Inter alia to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2015 (Q2). 13-Nov-2015
BGR Energy Systems Limited Results inter alia to consider and approve the unaudited financial results for the quarter ended December 31, 2015(Q3). 11-Feb-2016
BGR Energy Systems Limited Results inter alia to consider and approve the Audited Financial Results for the financial year ended March 31, 2016 and the quarter ended on that date. 30-May-2016
BGR Energy Systems Limited Results inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2016 (Q1). 12-Sep-2016
BGR Energy Systems Limited Results Inter alia to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2016 (Q2). 02-Dec-2016
BGR Energy Systems Limited Results inter alia to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2016 (Q3). 13-Feb-2017
BGR Energy Systems Limited Results inter alia to consider and approve the Audited Financial Results for the financial year ended March 31, 2017 and the quarter ended on that date. 30-May-2017
BGR Energy Systems Limited Results inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2017 (Q1). 11-Aug-2017
BGR Energy Systems Limited Results inter alia to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2017 (Q2). 13-Nov-2017
BGR Energy Systems Limited Results inter alia to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2017 (Q3). 07-Feb-2018
BGR Energy Systems Limited Financial Results To consider and approve the audited financial results for the year ended March 31, 2018 and the quarter ended on that date. 30-May-2018
BGR Energy Systems Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 14-Aug-2018
BGR Energy Systems Limited Financial Results To consider and approve the financial results for the period ended September 30, 2018 09-Nov-2018
BGR Energy Systems Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 14-Feb-2019
BGR Energy Systems Limited Financial Results To consider and approve the financial results for the period ended March 31, 2019 30-May-2019
BGR Energy Systems Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 13-Aug-2019
BGR Energy Systems Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 12-Nov-2019
BGR Energy Systems Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 14-Feb-2020
BGR Energy Systems Limited Financial Results To consider and approve the financial results for the period ended March 31, 2020 30-Jun-2020
BGR Energy Systems Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 11-Sep-2020
BGR Energy Systems Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 11-Nov-2020
BGR Energy Systems Limited Financial Results To consider and approve the financial results for the period ended December 31, 2020 12-Feb-2021
BGR Energy Systems Limited Financial Results To consider and approve the financial results for the period ended March 31, 2021 30-Jun-2021
BGR Energy Systems Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 13-Aug-2021
BGR Energy Systems Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 11-Nov-2021
BGR Energy Systems Limited Financial Results To consider and approve the financial results for the period ended December 31, 2021 14-Feb-2022
BGR Energy Systems Limited Financial results Board Meeting intimation for considering the Audited Financial Results for the quarter/year ended March 31,2022. 27-May-2022
BGR Energy Systems Limited Financial results BGR Energy Systems Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 12-Aug-2022
BGR Energy Systems Limited Financial results BGR Energy Systems Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 14-Nov-2022
BGR Energy Systems Limited Financial Results To consider and approve the financial results for the period ended December 31, 2022 13-Feb-2023
BGR Energy Systems Limited Financial Results To consider and approve the financial results for the period ended March 31, 2023 30-May-2023
BGR Energy Systems Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 11-Aug-2023
BGR Energy Systems Limited Financial Results To consider and approve the financial results for the period ended September 30, 2023 10-Nov-2023
BGR Energy Systems Limited Financial Results To consider and approve the financial results for the period ended December 31, 2023 14-Feb-2024
BGR Energy Systems Limited Other business matters BGR ENERGY SYSTEMS LTD.has informed NSE 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 14-May-2024
BGR Energy Systems Limited Financial Results To consider and approve the financial results for the period ended March 31, 2024 30-May-2024
BGR Energy Systems Limited Other business matters BGR ENERGY SYSTEMS LTD has informed NSE 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. 04-Jul-2024
BGR Energy Systems Limited Financial Results BGR ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2024 to inter-alia consider and approve the Unaudited Standalone and Consolidated Financial results of the Company for the First Quarter ended June 2024. 09-Aug-2024
BGR Energy Systems Limited Financial Results To consider and approve the unaudited Standalone and consolidated financial results for the quarter and half year ended September 30, 2024 13-Nov-2024
BGR Energy Systems Limited Financial Results To consider and approve the financial results for the period ended December 31, 2024 12-Feb-2025

Share Transfers of BGR Energy Systems Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
BGR Energy Systems Limited 31-MAR-2024 22-Apr-2024 15:30:03 22-Apr-2024 15:30:03
BGR Energy Systems Limited 31-MAR-2023 18-Apr-2023 14:30:08 13-Apr-2023 20:00:09
BGR Energy Systems Limited 31-MAR-2022 13-Apr-2022 17:00:21 20-Apr-2022 16:30:22
BGR Energy Systems Limited 31-MAR-2021 08-Apr-2021 14:00:04 12-Apr-2021 11:00:14
BGR Energy Systems Limited 30-SEP-2020 16-Oct-2020 15:30:09 13-Oct-2020 11:00:09
BGR Energy Systems Limited 31-MAR-2020 15-May-2020 11:40:02 30-Apr-2020 14:50:02
BGR Energy Systems Limited 30-SEP-2019 23-Nov-2019 08:40:05 23-Nov-2019 16:20:05
BGR Energy Systems Limited 31-MAR-2019 10-Apr-2019 11:03:36 23-Apr-2019 15:12:07

Voting Results of BGR Energy Systems Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
09-AUG-2024 AGM ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTS Ordinary 93630 99.97 0.03
09-AUG-2024 AGM RATIFICATION OF COST AUDITOR¬タルS REMUNERATION FOR FY 2024-25 Ordinary 93630 99.97 0.03
09-AUG-2024 AGM RATIFICATION AND APPROVAL OF MATERIAL RELATED PARTY TRANSACTION Ordinary 93630 99.97 0.03
09-AUG-2024 AGM INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL ALTERATION TO MEMORANDUM OF ASSOCIATION OF THE COMPANY Ordinary 93630 99.97 0.03
09-AUG-2024 AGM APPROVAL FOR CONTINUATION OF APPOINTMENT OF MRS. SASIKALA RAGHUPATHY (DIN: 00490686), CHAIRPERSON, AS NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR OF THE COMPANY Ordinary 93630 99.97 0.03
09-AUG-2024 AGM APPOINTMENT OF Mr. JEYAKRISHNA GANESAN (DIN: 03208035) AS AN EXECUTIVE DIRECTOR (EXECUTIVE-NON INDEPENDENT) OF THE COMPANY Ordinary 93630 99.97 0.03
09-AUG-2024 AGM APPOINTMENT OF Mr. SURILISUBBU VASUDEVAN (DIN: 10388399) AS AN INDEPENDENT DIRECTOR OF THE COMPANY Special 93630 99.97 0.03
09-AUG-2024 AGM APPOINTMENT OF Mr. KRISHNAMOORTHI MEYYANATHAN (DIN: 07845698) AS AN INDEPENDENT DIRECTOR OF THE COMPANY Special 93630 99.97 0.03
09-AUG-2024 AGM APPOINTMENT OF MR. SADASIVAM DEIVANAYAGAM (DIN: 07622466) AS AN INDEPENDENT DIRECTOR OF THE COMPANY Special 93630 99.97 0.03
09-AUG-2024 AGM APPOINTMENT OF MR. ARJUN GOVIND RAGHUPATHY (DIN: 02700864) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT Ordinary 93630 99.97 0.03
09-AUG-2024 AGM ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS Ordinary 93630 99.97 0.03
29-SEP-2023 AGM Adoption of Audited Standalone Financial Statements Ordinary 78733 99.98 0.02
29-SEP-2023 AGM Ratification of Cost Auditors Remuneration for FY 2023-24 Ordinary 78733 99.98 0.02
29-SEP-2023 AGM Appointment of Mr. Arjun Govind Raghupathy(DIN:02700864) As Director, liable to retire by Rotation Ordinary 78733 99.98 0.02
29-SEP-2023 AGM Adoption of Audited Consolidated Financial Statement Ordinary 78733 99.98 0.02
29-SEP-2022 AGM TO CONSIDER AND ADOPT (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORT OF AUDITORS THEREON. Ordinary 79514 99.93 0.07
29-SEP-2022 AGM RATIFICATION OF REMUNERATION TO COST AUDITOR FOR THE FINANCIAL YEAR 2022-23 Ordinary 79514 99.92 0.09
29-SEP-2022 AGM RE-APPOINTMENT OF MR ARJUN GOVIND RAGHUPATHY (DIN:02700864) AS MANAGING DIRECTOR. Special 79514 99.91 0.09
29-SEP-2022 AGM APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS. Ordinary 79514 99.92 0.08
29-SEP-2022 AGM APPOINTMENT OF MR R RAMESH KUMAR (DIN: 00176265) WHO RETIRES BY ROTATION AS A DIRECTOR AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT Ordinary 79514 99.91 0.09

FAQs on BGR Energy Systems Limited

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