BGR Energy Systems Limited: board meetings

61 records, the earliest from 28 May 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

61 shown.

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DatePurposeNotes
29 Jul 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
25 May 2026Financial ResultsTo consider and approve the standalone and consolidated financial results for the period ended March 31, 2026 and increase in authorised share Capital of the Company and alteration to capital clause of the Memorandum of Association of the Company.
13 Feb 2026Financial ResultsTo consider and approve the standalone & consolidated unaudited financial results for the period ended December 31, 2025
14 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
14 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
28 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
12 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
13 Nov 2024Financial ResultsTo consider and approve the unaudited Standalone and consolidated financial results for the quarter and half year ended September 30, 2024
9 Aug 2024Financial ResultsBGR 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.
4 Jul 2024Other business mattersBGR 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.

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.