18th Sep '20: Proceedings of 34th Annual General Meeting held on September 17, 2020 More
September 18, 2020 at 03:10 am EDT
Share
BGR ENERGY SYSTEMS LIMITED
443 ANNA SALAI, TEYNAMPET, CHENNAI 600018 INDIA TEL: 91 44 24301000 FAX: 91 44 24360576
E-mail: compliance@bgrenergy.com Web site: w w w.bgrcorp.com
BeSec/2020
September 18, 2020
Listing Department
Department of Corporate Services
National Stock Exchange of India Limited
BSE Limited
Exchange Plaza, Bandra Kurla Complex
P.J. Towers, Dalal Street
Bandra (E), Mumbai - 400051
Mumbai - 400001
NSE Symbol: BGRENERGY
BSE Scrip Code: 532930
Dear Sirs,
Sub: Proceedings of the 34th Annual General Meeting of the Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to forward the proceedings of the 34th Annual General Meeting of the Company held at 3.00 p.m. on Thursday the September 17, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
We request you to take the same on record.
Thanking you,
Yours truly,
for BGR Energy Systems Limited
RAMESH KUMAR
Digitally signed by R RAMESH KUMAR DN: c=IN, o=Personal, postalCode=603112, st=TAMIL NADU, serialNumber=ad98ebdc23ede128fa64 62680c770e1a363d2ee17b82bb6281eb 7b1f82697856, cn=R RAMESH KUMAR Date: 2020.09.18 11:51:24 +05'30'
R. Ramesh Kumar
Director & Secretary
Encl: a.a.
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
This is an excerpt of the original content. To continue reading it, access the original document here.
BGR Energy Systems Limited published this content on 18 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 September 2020 07:09:06 UTC
BGR Energy Systems Limited is a manufacturer of capital equipment for power plants, petrochemical industries, refineries and process industries. It undertakes a turnkey balance of plant (BOP) and engineering procurement and construction (EPC) contracts for power plants. Its segments include Capital goods segment, and Construction and EPC contracts segment. It operates through five business divisions: Power projects, Electrical projects, Oil and Gas equipment, Environmental engineering and Air Fin Coolers. Power projects offer turnkey solutions for power plants. Electrical projects division provides a portfolio of services in electrical contracting and customized solutions to electrical utilities. Oil and Gas equipment division offers process equipment package and systems, pipeline equipment, such as pig launchers/receivers, compressor packaging and storage tanks. Its subsidiaries include BGR Boilers Private Limited, BGR Turbines Company Private Limited and Sravanna Properties Limited.
BGR ENERGY SYSTEMS LIMITED 
