Board Meeting Intimation for TO CONSIDER AND APPROVE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED SEPTEMBER 30, 2018.
BGR ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2018 ,inter alia, to consider and approve TO CONSIDER AND APPROVE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED SEPTEMBER 30, 2018. Intimation Of Fraud By An Employee Of The Company
Intimation of Fraud by an employee of the Company pursuant to Regulation 30 of SEBI(LODR) Regulations Shareholding for the Period Ended September 30, 2018
BGR Energy Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here 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 for the half year ended September 30, 2018. Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 2112 Name of the Signatory :- R RAMESH KUMARDesignation :- Company Secretary and Compliance Officer Compliance Certificate For The Half Year Ended September 30, 2018.
Compliance Certificate for the Half Year ended September 30, 2018 under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
BGR Energy Systems Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of voting results of 32nd AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) along with the consolidated scrutinizer's report. Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 32nd Annual General Meeting of the Company held on September 26, 2018. Intimation Of Vacation Of Office Of Joint Managing Director & CEO By Mr.A.Swaminathan And His Appointment As Whole Time Director Of The Company Effective October 01, 2018.
Vacation of office of Joint Managing Director & CEO by Mr.A.Swaminathan and his appointment as Whole Time Director of the Company effective October 01, 2018.