BGR ENERGY SYSTEMS LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
07-May-2024 | 14-May-2024 | Inter alia, to consider and approve:- 1. The appointment of Additional Directors-Non Executive Independent Directors. 2. The appointment of Non Independent Executive Director. 3. The reconstitution of the following committees of the Company: i. Audit Committee ii. Nomination and Remuneration Committee iii. Stakeholders Relationship Committee iv. Corporate Social Responsibility (CSR) Committee 4. Any other matter with the permission of the Board. |
05-Feb-2024 | 14-Feb-2024 | Quarterly Results |
02-Nov-2023 | 10-Nov-2023 | Quarterly Results |
04-Aug-2023 | 11-Aug-2023 | Quarterly Results |
23-May-2023 | 30-May-2023 | Audited Results |
01-Feb-2023 | 13-Feb-2023 | Quarterly Results |
01-Nov-2022 | 14-Nov-2022 | Quarterly Results |
01-Aug-2022 | 12-Aug-2022 | Quarterly Results |
17-May-2022 | 27-May-2022 | Audited Results |
01-Feb-2022 | 14-Feb-2022 | Quarterly Results |