BGR ENERGY SYSTEMS LTD. - 532930 - Closure of Trading Window
The Trading window for dealing in the securities of the company for designated person and their immediate relatives shall remain closed w.e.f 01st July 2024 till the expiry of 48 hours after declaration of unaudited financial results for the quarter ended 30th June 2024. BGR ENERGY SYSTEMS LTD. - 532930 - Board Meeting Intimation for Considering The Approval Of Directors Report And Notice Of AGM, Discussion On Avenues For Raising Capital.
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. BGR ENERGY SYSTEMS LTD. - 532930 - Disclosure Under Regulation 30(2) Read With Clause 6 Of Para A Of Part A Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended.
DISCLOSURE UNDER REGULATION 30- DEMAND NOTICE BGR ENERGY SYSTEMS LTD. - 532930 - Announcement Under Regulation 30 Update
Detailed disclosure further to the intimation made on 07.05.2024 BGR ENERGY SYSTEMS LTD. - 532930 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Extracts of Newspaper Publication of Audited Financial Results for Q4 and FY 24, standalone and consolidated. BGR ENERGY SYSTEMS LTD. - 532930 - Audited Financial Results Of The Company For The 4Th Quarter And Financial Year Ended March 31, 2024.
Audited Financials -31.03.2024 BGR ENERGY SYSTEMS LTD. - 532930 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. S. Sundar as Cs wef 10.06.2024 BGR ENERGY SYSTEMS LTD. - 532930 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of CFO Mr. S. Pattabiraman wef 30.05.2024 BGR ENERGY SYSTEMS LTD. - 532930 - Board Meeting Outcome for Board Meeting Outcome For The Meeting Of The Board Of Directors Held On May 30, 2024.
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. BGR ENERGY SYSTEMS LTD. - 532930 - Clarification For Announcement Under Regulation 30(LODR) - Termination Of Contract On 27.05.2024.
Clarification for announcement made on 27.05.2024- Termination of contract