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BGR ENERGY SYSTEMS LIMITED — Investor Relations & Filings

Ticker · BGRENERGY ISIN · INE661I01014 LEI · 335800DJGY1PKV6H8C85 BSE.NS Construction
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Filings indexed 580 across all filing types
Latest filing 2019-02-16 Declaration of Voting R…
Country IN India
Listing BSE.NS BGRENERGY

About BGR ENERGY SYSTEMS LIMITED

https://www.bgrcorp.com/

BGR Energy Systems Limited provides comprehensive Engineering, Procurement, and Construction (EPC) services for power plants and infrastructure projects. The company’s operations are organized into specialized divisions, including Power Projects, Electrical Projects, Oil and Gas Equipment, Environmental Engineering, and Air Fin Coolers. It delivers turnkey solutions for thermal and gas-based power generation, encompassing Balance of Plant (BoP) services and the design of critical components. The manufacturing portfolio includes high-pressure heaters, surface condensers, and air-cooled heat exchangers. Additionally, the company offers environmental solutions such as water and effluent treatment systems. BGR Energy focuses on delivering integrated engineering solutions and specialized process equipment to utility and industrial clients globally.

Recent filings

Filing Released Lang Actions
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed report of voting results from an Extra-Ordinary General Meeting (EGM) held on February 15, 2019. It includes information on the resolutions voted upon, the number of shareholders present, voting methods (remote e-voting and physical ballot), and the outcome of each resolution. The document references Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of voting results. The content is focused on the official announcement of voting outcomes rather than the meeting materials or the meeting itself. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is not a brief announcement or a proxy solicitation but a formal declaration of voting results.
2019-02-16 English
Reappointment
Board/Management Information Classification · 100% confidence The document is a disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It informs about the re-appointment of independent directors at an Extra-Ordinary General Meeting. The content focuses on board/management changes, specifically the re-appointment of directors, and does not contain financial data or report details. The document length is short (1891 characters), and it is an announcement rather than a full report. Therefore, it fits the category of Board/Management Information (MANG).
2019-02-16 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is titled 'Proceedings of the Extra-Ordinary General Meeting of BGR Energy Systems Limited' and details the attendance, resolutions discussed, and voting procedures of the EGM held on February 15, 2019. It includes information about director appointments and re-appointments, voting methods, and the announcement that voting results will be published later. There are no financial statements or detailed financial data presented, nor is this a report or announcement of financial results. The content is focused on the minutes and proceedings of a shareholder meeting, which fits the category of AGM Information (AGM-R), even though this is an Extraordinary General Meeting (EGM), the category typically covers such meeting proceedings as well. Therefore, the best classification is AGM Information (AGM-R).
2019-02-16 English
Updates
Capital/Financing Update Classification · 95% confidence The document is a letter addressed to stock exchanges (NSE and BSE) disclosing a corporate action pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. It announces the Board of Directors' approval for the sale of the company's entire investment in a wholly owned subsidiary. The document is short (2048 characters) and is an announcement of a corporate decision rather than a detailed financial report or presentation. It does not contain financial statements, earnings data, or detailed management discussion. It is a regulatory disclosure about a capital transaction (sale of investment in subsidiary) and the intended use of proceeds. This fits best under Capital/Financing Update (CAP) as it relates to changes in the company's capital structure or asset base through sale of investment. It is not an Annual Report, Audit Report, or Earnings Release, nor is it a report publication announcement or regulatory filing fallback. Therefore, the classification is CAP with high confidence.
2019-02-14 English
Outcome of Board Meeting
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Unaudited Standalone Financial Results for the Quarter ended December 31, 2018' and includes detailed financial data for the quarter and nine months ended on that date. It contains segment-wise revenue, profit, assets, and liabilities, as well as notes explaining the review and approval process. The document also includes a Limited Review Report by the statutory auditors, which is typical for interim financial results. The presence of quarterly financial data and the limited review report aligns with the characteristics of an Interim / Quarterly Report (IR). The document is substantive and not merely an announcement or certification, so it should not be classified as RPA or RNS. Therefore, the correct classification is IR with high confidence. Q3 2019
2019-02-14 English
Financial Result Updates
Regulatory Filings
2019-02-14 English

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