24th Aug '20: Notice to shareholders for the purpose of 34th Annual General Meeting of the Company – Published in the Newspapers More
August 24, 2020 at 11:53 am IST
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
August 24, 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 to shareholders for the purpose of 34th 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 24, 2020 in "Business Standard" and "Praja Sakthi" in relation to the 34th Annual General Meeting of the Company.
We request you to kindly take the above information 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: 2020.08.24 11:00:53 +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
BGR Energy Systems Limited published this content on 24 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 August 2020 06:23:01 UTC
BGR Energy Systems Limited is an India-based manufacturer of capital equipment for power plants, petrochemical industries, refineries, process industries. The Company undertakes turnkey balance of plant (BOP) and engineering procurement and construction (EPC) contracts for power plants. Its segments include Capital Goods and Construction, and EPC Contracts. The Company has five business units: power projects, electrical projects, oil and gas equipment, environmental engineering and air fin coolers. Its power projects business includes turnkey engineering, procurement and construction (EPC) of thermal/gas-based power plants, supply of sub critical steam generators up to 500 megawatts (MW) and others. Its electrical projects business includes turnkey solutions for gas insulated switchgears (GIS) substations, EHV transmission lines, plant electricals and rural electrification. Its oil and gas equipment business includes process equipment package and systems and compressor packaging.
BGR ENERGY SYSTEMS LIMITED 
