BGR Energy Systems Ltd

BSE Code : 532930
NSE Symbol : BGRENERGY
ISIN : INE661I01014
Industry :ENGINEERING - TURNKEY SERVICES

Trade Now

Get Quotes

101.88 -0.15(-0.15%)

Open Price (₹)

101.10

Prev. Close (₹)

102.03

Volume (No’s)

52,387

Market Cap (₹)

735.18

Low Price (₹)

100.11

High Price (₹)

102.99 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
21-May-2025	28-May-2025	Audited Results & Quarterly Results BGR Energy Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Standalone and Consolidated Financials for the fourth quarter and year ended on 31st March 2025 (As Per BSE Announcement dated on 21.05.2025) The Board meeting held today 28th May 2025, Approved the following 1.Audited Financial Results for the FY 2024-2025 along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow, Statement on Impact of Audit Qualifications on the Audit Report for the financial year ended March 31, 2025, both on Standalone and Consolidated basis. 2.Noting of Communications Received from Stock Exchanges and SEBI. 3.Appointment of R Bupathy & Co Chartered as the Internal Auditor of the Company 4.Appointment of M/s. J.V Associates as Cost Auditor for the FY 2025-26 5.The Board has amended and approved the following policies i. Related party Transaction Policies ii. Code of conduct for regulating, monitoring and reporting of trading by Insiders iii. Nomination Remuneration Policy iv. Investor Grievance Redressal Policy v. Policy on Board Diversity vi. Policy on Disclosure of Material Events (As Per BSE Announcement dated on 28.05.2025)
29-Mar-2025	29-Mar-2025	Board meeting of the company held today, 29th March 2025 approved the following resolutions: 1. Appointment of Ms. Narmadha Dhinakaran (DIN.01777888) as an Additional Director (Non-Executive Independent Director) of the company effect from 29th March 2025, subject to the approval of shareholders of the Company. 2.Approval for the Withdrawal of Re-appointment of Mr. Sadasivam Deivanayagam (DIN.07622466) as an Independent Director for Second term. 3.Re-appointment of Independent directors: Mr. Krishnamoorthi Meyyanathan (DIN.07845698) and Mr. surilisubbu Vasudevan (DIN.10388399) for second term subject to shareholders approval of the company . 4.Reconstitution of committee of company 5Resignation of Mr. Sadasivam Deivanayagam (DIN.07622466) as an Independent Director of the Company
05-Feb-2025	12-Feb-2025	BGR ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited standalone and consolidated Financial Results of the Company for the third quarter and nine months ended December 31 2024. Re-appointment of Independent directors subject to shareholders'' approval (As per BSE Announcement Dated on 12/02/2025)
06-Nov-2024	13-Nov-2024	BGR ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve We wish to inform the Stock Exchanges that the meeting of Board of Directors of the Company will be held on Wednesday November 13 2024 to inter alia consider and approve the Unaudited standalone and consolidated Financial Results of the Company for the second quarter and half-year ended September 30 2024. Unaudited Standalone and consolidated financial statement for the quarter and half year ended September 30, 2024 (As Per Bse Announcement Dated on 13.11.2024)
02-Aug-2024	09-Aug-2024	BGR ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June 2024. Board meeting for approval of unaudited financial results for the quarter ended June 30, 2024. Unaudited Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 08/08/2024)