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BGR Energy Systems Ltd.
BSE CODE: 532930   |   NSE CODE: BGRENERGY   |   ISIN CODE : INE661I01014   |   26-Feb-2026 Hrs IST
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Source DateBoard Meeting DateDetails
09-Feb-2026 13-Feb-2026 Quarterly Results
07-Nov-2025 14-Nov-2025 Quarterly Results
06-Aug-2025 14-Aug-2025 Quarterly Results
21-May-2025 28-May-2025 Audited Results & Quarterly Results
05-Feb-2025 12-Feb-2025 Quarterly Results
06-Nov-2024 13-Nov-2024 Quarterly Results
02-Aug-2024 09-Aug-2024 Quarterly Results
26-Jun-2024 04-Jul-2024 Inter alia, to consider and approve :- 1. Directors Report and Notice of AGM for the forthcoming Annual General Meeting, 2. 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.
23-May-2024 30-May-2024 Audited Results
07-May-2024 14-May-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.
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