Corporate Announcement
Security Code : 532930    Company : BGRENERGY    
 
Board to consider dividend 
  Exchange Disseminated Time     
BGR Energy Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2014, inter alia, has to consider the following business:

1. To approve the Audited financial Results of the quarter ended March 31, 2014 (Q4) and for the FY ended March 31, 2014.

2. To recommend divided for the FY 2013-14.

Further, the Company has inform that as per the code of conduct of insider trading regulations, the trading window for dealing in the securities of the Company will remain closed for all insiders of the Company from May 09, 2014 to May 25, 2014 (both days inclusive).
 

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