Outcome of AGM
BGR Energy Systems Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on September 25, 2014.25-09-2014
25-09-2014
AGM on Sept 25, 2014
BGR Energy Systems Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company will be held on September 25, 2014.11-09-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
BGR Energy Systems Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.13-08-2014
Cut-off date for E-Voting
BGR Energy Systems Ltd has informed BSE that in terms of Section 108 of the Companies Act, 2013 and Rule 20(3) (vii) of the Companies (Management & Administration) Rules, 2014 the Company has fixed August 15, 2014 as the cut-off date to record the entitlement of shareholders to cast their vote electronically in respect of the business to be transacted at the 28th Annual General Meeting of the Company scheduled to be held on September 25, 2014....11-08-2014
Fixes Book Closure for Dividend & AGM
BGR Energy Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2014 to September 25, 2014 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on September 25, 2014.The Payment of dividend, if declared, will be made on or before September 30, 2014.04-08-2014
Closure of Trading Window
BGR Energy Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2014, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2014 (Q1).Further, 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 July 30, 2014 to August 15, 2014 (both days inclusive).29-07-2014
BGR Energy secures contracts of Rs. 300 Crore from core sector
BGR Energy Systems Ltd has informed BSE regarding a Media Release dated July 23, 2014, titled "BGR Energy secures contracts of Rs. 300 Crore from core sector"23-07-2014
Shareholding Pattern For June 30, 2014
BGR Energy Systems Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.15-07-2014
Resignation of Director
BGR Energy Systems Ltd has informed BSE that Mr. K. Chandrashekhar, Director - Projects has resigned from the Company. Mr. K. Chandrashekhar will be relieved from the services of the Company on May 31, 2014.03-06-2014
Board recommends Dividend
BGR Energy Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has recommended a dividend of Rs. 3/- (Rupees three only) per equity share of Rs. 10/- each for the FY - 2013-14.30-05-2014