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
PriceBuy QtySell Qty
80.3010.000.00
80.682.000.00
81.00200.000.00
81.903,000.000.00
82.301.000.00
82.400.0030,683.00
82.490.00399.00
82.510.001.00
82.600.00250.00
82.610.0050.00

ATO Data:

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

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 18067 Total Sell Quantity: 34603

Shareholding Patterns of BGR Energy Systems Limited

Key Trade Statistics of BGR Energy Systems Limited

Trade InformationDetails
Traded Volume (Lakhs)2.17
Traded Value (₹ Cr.)1.76
Total Market Cap (₹ Cr.)596.34
Free Float Market Cap (₹ Cr.)291.53
Impact cost0.78
Quantity TradedN/A
Deliverable QuantityN/A
% of Quantity to TradedN/A
Security VaRN/A
Index VaRN/A
VaR Margin100
Extreme Loss RateN/A
Adhoc MarginN/A
Applicable Margin Rate100
Face Value10

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 InformationDetails
52 Week High (24-Jan-2025)145.00
52 Week Low (01-Apr-2024)33.10
Upper Band82.64
Lower Band74.77
Price Band (%)5
Daily Volatility3.64
Annualised Volatility69.54
Tick Size0.01

Key Securities Statistics of BGR Energy Systems Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing03-Jan-2008
Adjusted P/E0
Symbol P/E0
IndexNA
Macro-Economic SectorIndustrials
SectorConstruction
IndustryConstruction
Basic IndustryCivil Construction

Security Status of BGR Energy Systems Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of BGR Energy Systems Limited

SubjectDate
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 ValuePurposeEx-DateStart DateEnd Date
10Annual General Meeting02-Aug-202403-Aug-202409-Aug-2024
10 Annual General Meeting16-Sep-201521-Sep-201524-Sep-2015
10Annual General Meeting / Dividend - Rs 3/- Per Share18-Sep-201420-Sep-201425-Sep-2014
10Annual General Meeting / Dividend - Rs 7/- Per Share17-Sep-201319-Sep-201325-Sep-2013
10Annual General Meeting/ Dividend Rs 7 Per Share13-Sep-201217-Sep-201221-Sep-2012
10Annual General Meeting And Dividend Rs.10/- Per Share15-Sep-201119-Sep-201122-Sep-2011
10Annual General Meeting And Dividend Rs.7/- Per Share16-Sep-201020-Sep-201024-Sep-2010
10Agm/Div-Rs.3/- Per Share07-Sep-200909-Sep-200914-Sep-2009
10Agm/Dividend - 20%11-Sep-200815-Sep-200819-Sep-2008

Board Meetings of BGR Energy Systems Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationBGR 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 ResultsTo consider and approve the financial results for the period ended December 31, 2024 12-Feb-2025
Board Meeting IntimationBGR 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 ResultsTo 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 ResultsBGR 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 mattersBGR 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 ResultsTo 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 mattersBGR 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 ResultsTo 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 ResultsTo 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 ResultsTo 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 ResultsTo consider and approve the financial results for the period ended March 31, 2023 30-May-2023
Financial ResultsTo 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 AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.bgrcorp.comBGR Energy Systems LimitedHead Office/ Corporate Office443, Anna Salai,
Teynampet,
CHENNAI60001804424301000ksraghu@bgrenergy.com
www.bgrcorp.comBGR Energy Systems LimitedRegistered OfficeA-5, Pannamgadu Industrial Estate,
Ramapuram Post,
Sullurpet Taluk,
N/A52440104427948249rrk@bgrenergy.com
www.bgrcorp.comBGR Energy Systems LimitedTransfer AgentLink Intime India Private Limited
C 101, 247 Park,
L.B.S. Marg, Vikhroli (West),
MUMBAI400083022-49186000mumbai@linkintime.co.in

Insider Trading of BGR Energy Systems Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Sasikala Raghupathy3065946155811012Sell05-Mar-2024 16:25
7(2)Sasikala Raghupathy6849814428069259Sell01-Mar-2024 18:18
7(2)Sasikala Raghupathy6849814428069259Sell01-Mar-2024 18:12
7(2)Sasikala Raghupathy1811464144203925Sell01-Mar-2024 17:49
7(2)Sasikala Raghupathy5587226541929567Sell01-Mar-2024 16:56

Annual Reports of BGR Energy Systems Limited

CompanyFrom YearTo YearAtt.
BGR Energy Systems Limited20232024
BGR Energy Systems Limited20222023
BGR Energy Systems Limited20212022
BGR Energy Systems Limited20202021
BGR Energy Systems Limited20192020
BGR Energy Systems Limited20182019
BGR Energy Systems Limited20172018
BGR Energy Systems Limited20162017
BGR Energy Systems Limited20152016
BGR Energy Systems Limited20142015
BGR Energy Systems Limited20132014
BGR Energy Systems Limited20122013
BGR Energy Systems Limited20112012
BGR Energy Systems Limited20102011
BGR Energy Systems Limited20092010

Investor Complaints of BGR Energy Systems Limited

Event Calendar of BGR Energy Systems Limited

CompanyPurposeDetailsDate
BGR Energy Systems LimitedResults/DividendInter 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 LimitedResults/DividendInter 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 LimitedResults/DividendInter 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 LimitedResultsInter alia to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2012 (Q3).08-Feb-2013
BGR Energy Systems LimitedResults/DividendInter 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 LimitedResultsInter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2013(Q1)08-Aug-2013
BGR Energy Systems LimitedResultsInter alia to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2013 (Q2).13-Nov-2013
BGR Energy Systems LimitedResultsinter 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 LimitedResults/DividendInter 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 LimitedBoard Meeting Postponedinter 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 LimitedResultsInter 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 LimitedResultsInter alia to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2014.12-Nov-2014
BGR Energy Systems LimitedResultsInter alia to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2014 (Q3).13-Feb-2015
BGR Energy Systems LimitedResultsinter 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 LimitedResultsInter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2015 (Q1).03-Aug-2015
BGR Energy Systems LimitedResultsInter alia to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2015 (Q2).13-Nov-2015
BGR Energy Systems LimitedResultsinter alia to consider and approve the unaudited financial results for the quarter ended December 31, 2015(Q3).11-Feb-2016
BGR Energy Systems LimitedResultsinter 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 LimitedResultsinter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2016 (Q1).12-Sep-2016
BGR Energy Systems LimitedResultsInter alia to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2016 (Q2).02-Dec-2016
BGR Energy Systems LimitedResultsinter alia to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2016 (Q3).13-Feb-2017
BGR Energy Systems LimitedResultsinter 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 LimitedResultsinter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2017 (Q1).11-Aug-2017
BGR Energy Systems LimitedResultsinter alia to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2017 (Q2).13-Nov-2017
BGR Energy Systems LimitedResultsinter alia to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2017 (Q3).07-Feb-2018
BGR Energy Systems LimitedFinancial ResultsTo 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 LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201814-Aug-2018
BGR Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201809-Nov-2018
BGR Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201814-Feb-2019
BGR Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201930-May-2019
BGR Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201913-Aug-2019
BGR Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201912-Nov-2019
BGR Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201914-Feb-2020
BGR Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202030-Jun-2020
BGR Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202011-Sep-2020
BGR Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202011-Nov-2020
BGR Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202012-Feb-2021
BGR Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202130-Jun-2021
BGR Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202113-Aug-2021
BGR Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202111-Nov-2021
BGR Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202114-Feb-2022
BGR Energy Systems LimitedFinancial resultsBoard Meeting intimation for considering the Audited Financial Results for the quarter/year ended March 31,2022.27-May-2022
BGR Energy Systems LimitedFinancial resultsBGR 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 202212-Aug-2022
BGR Energy Systems LimitedFinancial resultsBGR 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 202214-Nov-2022
BGR Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202213-Feb-2023
BGR Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202330-May-2023
BGR Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202311-Aug-2023
BGR Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202310-Nov-2023
BGR Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202314-Feb-2024
BGR Energy Systems LimitedOther business mattersBGR 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 Board14-May-2024
BGR Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202430-May-2024
BGR Energy Systems LimitedOther business mattersBGR 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 LimitedFinancial ResultsBGR 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 LimitedFinancial ResultsTo consider and approve the unaudited Standalone and consolidated financial results for the quarter and half year ended September 30, 202413-Nov-2024
BGR Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202412-Feb-2025

Share Transfers of BGR Energy Systems Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
BGR Energy Systems Limited31-MAR-2024 22-Apr-2024 15:30:0322-Apr-2024 15:30:03
BGR Energy Systems Limited31-MAR-2023 18-Apr-2023 14:30:0813-Apr-2023 20:00:09
BGR Energy Systems Limited31-MAR-2022 13-Apr-2022 17:00:2120-Apr-2022 16:30:22
BGR Energy Systems Limited31-MAR-2021 08-Apr-2021 14:00:0412-Apr-2021 11:00:14
BGR Energy Systems Limited30-SEP-2020 16-Oct-2020 15:30:0913-Oct-2020 11:00:09
BGR Energy Systems Limited31-MAR-2020 15-May-2020 11:40:0230-Apr-2020 14:50:02
BGR Energy Systems Limited30-SEP-2019 23-Nov-2019 08:40:0523-Nov-2019 16:20:05
BGR Energy Systems Limited31-MAR-2019 10-Apr-2019 11:03:3623-Apr-2019 15:12:07

Voting Results of BGR Energy Systems Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
09-AUG-2024AGMADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTSOrdinary9363099.970.03
09-AUG-2024AGMRATIFICATION OF COST AUDITOR¬タルS REMUNERATION FOR FY 2024-25Ordinary9363099.970.03
09-AUG-2024AGMRATIFICATION AND APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONOrdinary9363099.970.03
09-AUG-2024AGMINCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL ALTERATION TO MEMORANDUM OF ASSOCIATION OF THE COMPANYOrdinary9363099.970.03
09-AUG-2024AGMAPPROVAL FOR CONTINUATION OF APPOINTMENT OF MRS. SASIKALA RAGHUPATHY (DIN: 00490686), CHAIRPERSON, AS NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR OF THE COMPANYOrdinary9363099.970.03
09-AUG-2024AGMAPPOINTMENT OF Mr. JEYAKRISHNA GANESAN (DIN: 03208035) AS AN EXECUTIVE DIRECTOR (EXECUTIVE-NON INDEPENDENT) OF THE COMPANYOrdinary9363099.970.03
09-AUG-2024AGMAPPOINTMENT OF Mr. SURILISUBBU VASUDEVAN (DIN: 10388399) AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecial9363099.970.03
09-AUG-2024AGMAPPOINTMENT OF Mr. KRISHNAMOORTHI MEYYANATHAN (DIN: 07845698) AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecial9363099.970.03
09-AUG-2024AGMAPPOINTMENT OF MR. SADASIVAM DEIVANAYAGAM (DIN: 07622466) AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecial9363099.970.03
09-AUG-2024AGMAPPOINTMENT OF MR. ARJUN GOVIND RAGHUPATHY (DIN: 02700864) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTOrdinary9363099.970.03
09-AUG-2024AGMADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTSOrdinary9363099.970.03
29-SEP-2023AGMAdoption of Audited Standalone Financial StatementsOrdinary7873399.980.02
29-SEP-2023AGMRatification of Cost Auditors Remuneration for FY 2023-24Ordinary7873399.980.02
29-SEP-2023AGMAppointment of Mr. Arjun Govind Raghupathy(DIN:02700864) As Director, liable to retire by RotationOrdinary7873399.980.02
29-SEP-2023AGMAdoption of Audited Consolidated Financial StatementOrdinary7873399.980.02
29-SEP-2022AGMTO 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.Ordinary7951499.930.07
29-SEP-2022AGMRATIFICATION OF REMUNERATION TO COST AUDITOR FOR THE FINANCIAL YEAR 2022-23Ordinary7951499.920.09
29-SEP-2022AGMRE-APPOINTMENT OF MR ARJUN GOVIND RAGHUPATHY (DIN:02700864) AS MANAGING DIRECTOR.Special7951499.910.09
29-SEP-2022AGMAPPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS.Ordinary7951499.920.08
29-SEP-2022AGMAPPOINTMENT OF MR R RAMESH KUMAR (DIN: 00176265) WHO RETIRES BY ROTATION AS A DIRECTOR AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTOrdinary7951499.910.09

FAQs on BGR Energy Systems Limited

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