BGR ENERGY SYSTEMS LTD. - 532930 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance report for the Financial year 2023-2024.28-05-2024
28-05-2024
BGR ENERGY SYSTEMS LTD. - 532930 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Termination Of Contract.
This is to intimate that the Company has received intimation of Termination of Contract from Thermax Limited.27-05-2024
BGR ENERGY SYSTEMS LTD. - 532930 - Board Meeting Intimation for Considering The Audited Financial Results For The Financial Year Ended March 31,2024.
BGR ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve BGR ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31,2024.23-05-2024
BGR ENERGY SYSTEMS LTD. - 532930 - Clarification For Announcement Under Regulation 30(LODR) - GST Demand Order Under CGST Act, 2017 On 14.05.2024.
Clarification for announcement made on 14.05.2024 for intimation of GST Demand order.16-05-2024
BGR ENERGY SYSTEMS LTD. - 532930 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Termination Of Contract.
This is to inform that the Company has received intimation of termination of contract from Tamil Nadu Transmission Corporation Limited.16-05-2024
BGR ENERGY SYSTEMS LTD. - 532930 - Intimation Of Invocation And Encashment Of Bank Guarantee
We hereby inform the exchange about the invocation/encashment of Bank Guarantee.14-05-2024
BGR ENERGY SYSTEMS LTD. - 532930 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors in its meeting held today on 14.05.2024 has approved the appointment of Directors and reconstitution of Committees of Directors.14-05-2024
BGR ENERGY SYSTEMS LTD. - 532930 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14.05.2024
The board of Directors in its meeting held today on 14.05.2024, approved the appointment of Directors and reconstitution of Committees of Directors.14-05-2024
BGR ENERGY SYSTEMS LTD. - 532930 - Announcement Under Regulation 30(LODR) - GST Demand Order Under CGST Act, 2017
The Company has received Demand order from Deputy Commissioner of GST-Department of Raipur, Chhattisgarh & Kanpur, Uttar Pradesh pertaining to AY-2018-2019.14-05-2024
BGR ENERGY SYSTEMS LTD. - 532930 - Board Meeting Intimation for Appointment Of Directors
BGR ENERGY SYSTEMS LTD.has informed BSE 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.07-05-2024