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BGR ENERGY SYSTEMS LTD. - 532930 - Appointment of Company Secretary and Compliance Officer

 Pursuant to regulation 30 read with Schedule III of the SEBI LODR, this is to inform you that the Board of Directors of the Company based on the recommendation of the Nomination and Remuneration Committee, at its meeting held to-day, i.e. May 30, 2023 approved the appointment of Mr.S.Krishna Kumar (ICSI Membership No.A12678), President as the Company Secretary and Compliance Officer of the Company with effect from May 30, 2023. He will also act as a Key Managerial Personnel of the Company as per the provisions of the Companies Act, 2013.
30-05-2023
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BGR ENERGY SYSTEMS LTD. - 532930 - Audited Standalone And Consolidated Financial Results For The Year Ended March 31, 2023.

 Audited Standalone and Consolidated Financial Results for the year ended March 31, 2023.
30-05-2023
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BGR ENERGY SYSTEMS LTD. - 532930 - Board Meeting Intimation for Considering The Audited Financial Results For The Financial Year Ended March 31,2023.

 BGR ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31,2023.
20-05-2023
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BGR ENERGY SYSTEMS LTD. - 532930 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015

 Please find the attached certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023.
18-04-2023
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BGR ENERGY SYSTEMS LTD. - 532930 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015

 Please find the attached certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023.
18-04-2023
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BGR ENERGY SYSTEMS LTD. - 532930 - Compliance Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015 For The Year Ended March 31,2023.

 Pursuant to Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we herewith enclose the certificate dated April 13,2023 issued by V Suresh Associates, Practising Company Secretaries, Chennai for the year ended March 31,2023.
13-04-2023
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BGR ENERGY SYSTEMS LTD. - 532930 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations,2018 for the quarter ended March 31,2023.
10-04-2023
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BGR ENERGY SYSTEMS LTD. - 532930 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBGR ENERGY SYSTEMS LTD. 2CIN NO.L40106AP1985PLC005318 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1916.19 4Highest Credit Rating during the previous FY -BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VINOD KUMAR S Compliance Officer Designation: Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: P R EASWAR KUMAR Designation: Chief Financial Officer EmailId: [email protected] Date: 06/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
06-04-2023
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BGR ENERGY SYSTEMS LTD. - 532930 - Closure of Trading Window

 Intimation of Closure of Trading Window
30-03-2023
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BGR ENERGY SYSTEMS LTD. - 532930 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper publication of Un-audited Financial Results for the quarter and nine months ended December 31,2022
14-02-2023
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