AI assistant
BGR ENERGY SYSTEMS LIMITED — AGM Information 2018
Aug 29, 2018
61930_rns_2018-08-29_7f9654f8-b2b4-456d-b498-1f9f32a64def.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [61 x 74] intentionally omitted <==
BGR ENERGY SYSTEMS LIMITED 443 ANNA SALAI, TEYNAMPET, CHENNAI 600018 INDIA TEL: 91 44 24301000 FAX: 91 44 24360576 E-mail: [email protected] Web site: w w w.bgrcorp.com
BeSec/2018 August 29, 2018
Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (E), Mumbai – 400051
Department of Corporate Services BSE Limited P.J. Towers, Dalal Street Mumbai – 400001
NSE Symbol: BGRENERGY
BSE Scrip Code: 532930
Dear Sirs,
Sub: Notice to shareholders for the purpose of 32[nd] Annual General Meeting of the Company – Published in the Newspapers
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of Notice to the shareholders published on August 29, 2018 in “Business Standard” and “Andhra Bhoomi” in relation to the 32[nd] Annual General Meeting of the Company to be held at 3.00 p.m. at the Registered Office of the company on Wednesday, September 26, 2018.
We request you to kindly take the above information on record.
Thanking you,
Yours truly, for BGR Energy Systems Limited
Digitally signed by R RAMESH KUMAR DN: c=IN, o=R RAMESH KUMAR, 2.5.4.20=2168ab1e1fcb01deb40cc39fbcd R RAMESH ed9ae04195c13dbf76909aa603f15ab11a8c2, ou=Management,CID - 4619834, postalCode=603112, st=Tamil Nadu, serialNumber=ad98ebdc23ede128fa6462 KUMAR 680c770e1a363d2ee17b82bb6281eb7b1f82697856, cn=R RAMESH KUMAR Date: 2018.08.29 14:33:41 +05'30'
R. Ramesh Kumar President – Corporate & Secretary
REGISTERED OFFICE:
A-5 PANNAMGADU INDUSTRIAL ESTATE, RAMAPURAM POST, SULURPET TALUK, NELLORE DISTRICT, ANDHRA PRADESH 524401 INDIA. TEL: 91 44 27948249 Corporate Identity Number : L40106AP1985PLC005318
BUSINESS STANDARD AUGUST 29, 2018
==> picture [111 x 369] intentionally omitted <==
----- Start of picture text ----- ANDHRA BHOOMIAUGUST 29, 2018----- End of picture text -----
==> picture [261 x 369] intentionally omitted <==