| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 23 May 2024 |
| BGR ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve BGR ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the financial year ended March 312024. | ||
| Board Meeting | 14 May 2024 | 7 May 2024 |
| BGR ENERGY SYSTEMS LTD.has informed BSE 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. The board of Directors in its meeting held today on 14.05.2024, approved the appointment of Directors and reconstitution of Committees of Directors. The Board of Directors in its meeting held today on 14.05.2024 has approved the appointment of Directors and reconstitution of Committees of Directors. (As Per BSE Announcement Dated on 14.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 5 Feb 2024 |
| BGR ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months period ended December 31 2023. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months period ended December 31, 2023. (As per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 2 Nov 2023 |
| BGR ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2023 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023. (As Per BSE Announcement dated on 10.11.2023) | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| BGR ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June 2023. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 11.08.2023) | ||
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