Board Meetings for BGRENERGY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BGRENERGY | BGR Energy Systems Limited | 09 Aug 2024 | Financial Results | BGR ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2024 to inter-alia consider and approve the Unaudited Standalone and Consolidated Financial results of the Company for the First Quarter ended June 2024. | |
| BGRENERGY | BGR Energy Systems Limited | 04 Jul 2024 | Other business matters | BGR ENERGY SYSTEMS LTD has informed NSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2024 ,inter alia, to consider and approve Directors Report and Notice of AGM for the forthcoming Annual General Meeting, discuss various avenues on raising Capital for the operations of the Company by various means including Rights / Preferential Issue of Shares / Debentures and creating a separate Committee of Board with terms of reference and appointing relevant consultants for raising of Capital. | |
| BGRENERGY | BGR Energy Systems Limited | 30 May 2024 | Financial Results | To consider and approve the financial results for the period ended March 31, 2024 | |
| BGRENERGY | BGR Energy Systems Limited | 30 May 2024 | BGR ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . | Board Meeting Intimation | |
| BGRENERGY | BGR Energy Systems Limited | 14 May 2024 | Other business matters | BGR ENERGY SYSTEMS LTD.has informed NSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve 1. The appointment of Additional Directors-Non Executive Independent Directors. 2. The appointment of Non Independent Executive Director. 3. The reconstitution of the following committees of the Company: i. Audit Committee ii. Nomination and Remuneration Committee iii. Stakeholders Relationship Committee iv. Corporate Social Responsibility (CSR) Committee 4. Any other matter with the permission of the Board | |
| BGRENERGY | BGR Energy Systems Limited | 14 May 2024 | BGR ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 14-May-2024 to consider Other business. | Board Meeting Intimation | |
| BGRENERGY | BGR Energy Systems Limited | 14 Feb 2024 | BGR ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| BGRENERGY | BGR Energy Systems Limited | 14 Feb 2024 | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 | |
| BGRENERGY | BGR Energy Systems Limited | 10 Nov 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | |
| BGRENERGY | BGR Energy Systems Limited | 10 Nov 2023 | BGR ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation | |
| BGRENERGY | BGR Energy Systems Limited | 11 Aug 2023 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 | |
| BGRENERGY | BGR Energy Systems Limited | 11 Aug 2023 | BGR ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| BGRENERGY | BGR Energy Systems Limited | 30 May 2023 | BGR ENERGY SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . | Board Meeting Intimation | |
| BGRENERGY | BGR Energy Systems Limited | 30 May 2023 | Financial Results | To consider and approve the financial results for the period ended March 31, 2023 | |
| BGRENERGY | BGR Energy Systems Limited | 13 Feb 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 |