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AGM/EGM Summary

The last AGM of BGR Energy Systems was held on September 22, 2011. The book closure was from September 19, 2011 to September 22, 2011.

AGM/EGM (BGR Energy Systems)

Announcement
Date
Purpose Date Book Closure Remarks
From To
01-08-2011 AGM 22-09-2011 19-09-2011 22-09-2011 Rs.10.00 per share(100%)Dividend
05-01-2011 EGM 28-01-2011 - - -
31-08-2010 AGM 24-09-2010 20-09-2010 24-09-2010 Rs.7.00 per share(70%)Dividend
03-08-2009 AGM 14-09-2009 09-09-2009 14-09-2009 30% Dividend
13-08-2008 AGM 19-09-2008 15-09-2008 19-09-2008 20% Dividend
Source : Dion Global Solutions Limited
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