BGR Energy Systems Ltd(BGR Energy Sys.) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2022	22-Aug-2022	-	-
AGM 29/09/2022 Annual Report for the Financial Year 2021-22 and Notice of 36th Annual General Meeting. (As Per BSE Announcement Dated on 25.08.2022) Newspaper Advertisement pertaining to 36th Annual General Meeting (As Per BSE Announcement Dated on 30/08/2022) SUMMARY OF PROCEEDINGS OF THE 36TH ANNUAL GENERAL MEETING OF THE COMPANY (As Per BSE Announcement Dated on 29/09/2022)

BGRENERGY Corporate Action