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BGR Energy Systems Ltd

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

up-arrow 267.56 9.69(3.76%)

Open Price (₹)

248.85

Prev. Close (₹)

257.87

Volume (No’s)

69,307

Market Cap (₹)

1,930.75

Low Price (₹)

244.98

High Price (₹)

270.10

 

Board Meetings

Start Date End Date Purpose
07-Feb-2026 13-Feb-2026 BGR Energy Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve The unaudited standalone and consolidated financials for the quarter ended on 31st December 2025 Unaudited standalone and Consolidated financial results for the quarter ended on 31st December 2025. Unaudited standalone and consolidated financial results for the quarter ended on 31st December 2025. (As Per BSE Announcement Dated on:13.02.2026)
07-Nov-2025 14-Nov-2025 BGR Energy Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Standalone and consolidated financial results for the quarter and half year ended on 30th September 2025. Submission of Un-audited Standalone and Consolidated financial results for the quarter and half year ended 30th September 2025 (As per BSE Announcement dated on: 14.11.2025)
06-Aug-2025 14-Aug-2025 BGR Energy Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Unaudited standalone and Consolidated financials for the first quarter ended on 30th June 2025 Un-audited standalone and consolidated financial results for the quarter ended 30th June 2025 (As Per BSE Announcement Dated on: 14.08.2025)
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

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