Notice To Shareholders For The Purpose Of 32Nd Annual General Meeting Of The Company - Published In The Newspapers
Notice to shareholders for the purpose of 32nd Annual General Meeting of the Company - Published in the Newspapers29-08-2018
29-08-2018
Notice Of 32Nd Annual General Meeting Of The Company
Notice of 32nd Annual General Meeting of the Company to be held on September 26, 2018.27-08-2018
Intimation Of Date Of 32Nd Annual General Meeting And Cut-Off Date For E-Voting.
Intimation of date of 32nd Annual General Meeting and cut-off date for e-voting.14-08-2018
Unaudited Standalone Financial Results For The Quarter Ended June 30, 2018.
Unaudited Standalone Financial Results for the Quarter ended June 30, 2018.14-08-2018
Closure of Trading Window
As per the code of conduct of insider trading regulations, the trading window for dealing in the securities of the Company will remain closed for all insiders of the Company from August 03, 2018 to August 16, 2018 (both days inclusive).02-08-2018
Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended June 30, 2018 (Q1).
BGR ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve The Unaudited Financial Results for the quarter ended June 30, 2018 (Q1).02-08-2018
Updates
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Notice to the shareholders published on July 18, 2018 in newspapers in relation to the transfer of equity shares, in respect of which the dividend(s) remain unpaid or unclaimed for a period of seven consecutive years (from base year 2010-11), to the Demat Account of IEPF Authority pursuant to the provisions of Section 124(6) of the Companies...18-07-2018
Shareholding for the Period Ended June 30, 2018
BGR Energy Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here18-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 Officer11-07-2018
Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 201530-06-2018