BGR Energy Systems Ltd Share Price BGR Energy Sys.

32.00

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32.05

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 15-Feb-2019 02-Jan-2019 - -
Intimation of date of Extra-Ordinary General Meeting and cut-off date for e-voting. Notice of Extra-Ordinary General Meeting of the Company to be held on February 15, 2019. (As Per BSE Announcement Dated On 09/01/2019) Notice To Shareholders For The Purpose Of Extra-Ordinary General Meeting Of The Company - Published In The Newspapers (As Per BSE Announcement Dated On 18/01/2019) Proceedings of Extra-Ordinary General Meeting held on February 15, 2019 Reappointment of Three Independent Directors at the Extra-Ordinary General Meeting held on February 15,2019. Disclosure of voting results of Extra-Ordinary General Meeting held on February 15,2019 (Regulation 44(3) of SEBI (LODR) Regulations, 2015) along with the consolidated scrutinizers report. (As Per BSE Announcement Dated 16.02.2019) BGR Energy Systems Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 17/02/2019)