BGR Energy Systems Corporate Filings & Announcements

Latest corporate announcements and filings from BGR Energy Systems on BSE

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BGR Energy Systems Ltd.

28 May 2025

425.00

-0.87%

Board Meeting

BGR Energy Systems Ltd - 532930 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

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

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BGR Energy Systems Ltd.

28 May 2025

425.00

-0.87%

Annual Report

Annual report for BGR Energy Systems Ltd. for FY-2025

None

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BGR Energy Systems Ltd.

21 May 2025

425.00

-0.87%

Board Meeting

BGR Energy Systems Ltd - 532930 - Board Meeting Intimation for To Consider The Audited Standalone …

BSE India

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

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BGR Energy Systems Ltd.

12 May 2025

425.00

-0.87%

Company Update

BGR Energy Systems Ltd - 532930 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Company has Appointed and Reappointed Independent directors by passing special resolution through Postal Ballot ended on 11th may 2025 and the results of e-voting has been declared on 12th May 2025

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