30th Jan '20: Notice of Board Meeting More

BGR ENERGY SYSTEMS LIMITED

443 ANNA SALAI, TEYNAMPET, CHENNAI 600018 INDIA TEL: [phone] FAX: [phone]

E-mail: [e-mail] Web site: w w w.bgrcorp.com

BeSec/2020

January 30, 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: Notice of Board Meeting

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday, February 14, 2020 at the Corporate Office of the Company at 443, Anna Salai, Teynampet, Chennai - 600 018 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended December 31, 2019 (Q3).

We further inform you that as per the code of conduct of insider for trading of securities by designated persons, the trading window for dealing in the securities of the Company will remain closed for all designated persons of the Company from December 31, 2019 to February 16, 2020 (both days inclusive).

Thanking you,

Yours truly,

for BGR Energy Systems Limited

1. RAMESHDigitally signed by R RAMESH KUMAR DN: c=IN, o=Personal,postalCode=603112, st=TAMIL NADU,

serialNumber=ad98ebdc23ede128fa6462 KUMAR 680c770e1a363d2ee17b82bb6281eb7b1f

82697856, cn=R RAMESH KUMAR Date: 2020.01.30 16:06:26 +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: [phone]

Corporate Identity Number : L40106AP1985PLC005318