BGR ENERGY SYSTEMS LTD. - 532930 - Disclosure Of Related Party Transactions Under Reg.23(9) For Half Year Ended March 31, 2019
Disclosure of Related Party transactions under Reg.23(9) for half year ended March 31, 201918-06-2019
18-06-2019
BGR ENERGY SYSTEMS LTD. - 532930 - Reappointment Of Mr.V.R.Mahadevan As Joint Managing Director Of The Company
Reappointment of Mr.V.R.Mahadevan as Joint Managing Director of the Company30-05-2019
BGR Energy Systems Ltd - 532930 - Audited Financial Results For The Quarter And Year Ended March 31, 2019.
Audited Financial Results For The Quarter And Year Ended March 31, 2019.30-05-2019
BGR ENERGY SYSTEMS LTD. - 532930 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report15/05/2019 3 Name of the Certifying Firm MOHAN KUMAR AND ASSOCIATES 4 Name of the Certifying Individual A MOHAN KUMAR 5Membership TypeFCS 6 Membership Number 4347 7 CP No. 19145 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO18-05-2019
BGR ENERGY SYSTEMS LTD. - 532930 - Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Wish To Inform That A Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, May 30, 2019 At The Corporate Office Of The Company At 443, Anna Salai, Teynampet, Chennai - 600 018 Inter Alia To Consider And Approve The Audited Financial Results For The Financial Year Ended March 31, 2019 And The Quarter Ended On That Date.
BGR ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Results for the financial year ended March 31, 2019 and the quarter ended on that date.16-05-2019
BGR Energy Systems Ltd - 532930 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBGR ENERGY SYSTEMS LTD. 2CININE661I01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2196 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE 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: R RAMESH KUMAR Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: P.R.EASWAR KUMAR Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 26/04/2019 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.26-04-2019
BGR ENERGY SYSTEMS LTD. - 532930 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2019.25-04-2019
BGR Energy Systems Ltd - 532930 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.10-04-2019
BGR ENERGY SYSTEMS LTD. - 532930 - Compliance Certificate For The Half Year Ended March 31, 2019
Compliance Certificate For The Half Year Ended March 31, 201910-04-2019