BGR Energy Systems Ltd

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

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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

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From Date	To Date	Announcement
28-May-2025	NA	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)
14-May-2025	NA	Re-appointment of Independent directors subject to shareholders'' approval Approval for the Withdrawal of Re-appointment of Mr. Sadasivam Deivanayagam (DIN: 07622466) as an Independent Director for Second term 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 (As Per Bse Announcement Dated on 29.03.2025)
11-May-2025	12-May-2025	Postal Ballot Notice POM 13/05/2025 (As Per BSE Bulletin Dated on 11.04.2025) News paper Advertisement pertaining to Postal Ballot Notice (As per BSE Announcement Dated on 12/04/2025) Scrutinizer Results along with Voting results (As Per BSE Announcement Dated on :12.05.2025)
29-Mar-2025	NA	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
29-Mar-2025	NA	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