BGRENERGY2021-06-202021-09-17Resolution1 BGRENERGY2021-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BGRENERGY2021-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BGRENERGY2021-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BGRENERGY2021-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BGRENERGY2021-09-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BGRENERGY2021-09-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BGRENERGY2021-09-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BGRENERGY2021-09-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BGRENERGY2021-09-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BGRENERGY2021-09-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BGRENERGY2021-09-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BGRENERGY2021-09-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BGRENERGY2021-09-17 Resolution1in-bse-voting:TotalShareholdingMember BGRENERGY2021-09-17 Resolution1 BGRENERGY2021-06-202021-09-17Resolution2 BGRENERGY2021-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BGRENERGY2021-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BGRENERGY2021-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BGRENERGY2021-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BGRENERGY2021-09-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BGRENERGY2021-09-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BGRENERGY2021-09-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BGRENERGY2021-09-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BGRENERGY2021-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BGRENERGY2021-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BGRENERGY2021-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BGRENERGY2021-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BGRENERGY2021-09-17 Resolution2in-bse-voting:TotalShareholdingMember BGRENERGY2021-09-17 Resolution2 BGRENERGY2021-06-202021-09-17Resolution3 BGRENERGY2021-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BGRENERGY2021-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BGRENERGY2021-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BGRENERGY2021-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BGRENERGY2021-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BGRENERGY2021-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BGRENERGY2021-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BGRENERGY2021-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BGRENERGY2021-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BGRENERGY2021-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BGRENERGY2021-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BGRENERGY2021-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BGRENERGY2021-09-17 Resolution3in-bse-voting:TotalShareholdingMember BGRENERGY2021-09-17 Resolution3 BGRENERGY2021-06-202021-09-17Resolution4 BGRENERGY2021-09-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BGRENERGY2021-09-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BGRENERGY2021-09-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BGRENERGY2021-09-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BGRENERGY2021-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BGRENERGY2021-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BGRENERGY2021-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BGRENERGY2021-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BGRENERGY2021-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BGRENERGY2021-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BGRENERGY2021-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BGRENERGY2021-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BGRENERGY2021-09-17 Resolution4in-bse-voting:TotalShareholdingMember BGRENERGY2021-09-17 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BGRENERGY INE661I01014 BGR Energy Systems Limited AGM 2021-09-17 77655 0 0 1 43 4 Ordinary false To Consider and Adopt(a) the Audited Financial Statements of the Company for the Financial year ended March 31,2021 and the reports of the Board of directors and Auditors thereon and(b) the Audited Consolidated Financial Statemenst of the Company for the financial year ended March 31,2021 and the report of the Auditors thereon 54121170 54121170 100 54121170 0 100 0 54121170 0 0 0 0 0 0 54121170 0 0 0 0 0 0 54121170 54121170 100 54121170 0 100 0 190468 0 0 0 0 0 0 190468 0 0 0 0 0 0 190468 0 0 0 0 0 0 190468 0 0 0 0 0 0 17849922 406574 2.28 402690 3884 99.04 0.96 17849922 0 0 0 0 0 0 17849922 0 0 0 0 0 0 17849922 406574 2.28 402690 3884 99.04 0.96 72161560 54527744 75.56 54523860 3884 99.99 0.01 Ordinary true To Appoint a Director in palce of Mrs R Swranamugi R Karthick(DIN:03494012) who retires by rotation and being eligibl, has offered herself for re-appointment 54121170 54121170 100 54121170 0 100 0 54121170 0 0 0 0 0 0 54121170 0 0 0 0 0 0 54121170 54121170 100 54121170 0 100 0 190468 0 0 0 0 0 0 190468 0 0 0 0 0 0 190468 0 0 0 0 0 0 190468 0 0 0 0 0 0 17849922 401982 2.25 395260 6722 98.33 1.67 17849922 0 0 0 0 0 0 17849922 0 0 0 0 0 0 17849922 401982 2.25 395260 6722 98.33 1.67 72161560 54523152 75.56 54516430 6722 99.99 0.01 Ordinary false Appointment of Mrs Janaki C Ambat (DIN:08991954) as a Non-executive Independent Director 54121170 54121170 100 54121170 0 100 0 54121170 0 0 0 0 0 0 54121170 0 0 0 0 0 0 54121170 54121170 100 54121170 0 100 0 190468 0 0 0 0 0 0 190468 0 0 0 0 0 0 190468 0 0 0 0 0 0 190468 0 0 0 0 0 0 17849922 401982 2.25 396463 5519 98.63 1.37 17849922 0 0 0 0 0 0 17849922 0 0 0 0 0 0 17849922 401982 2.25 396463 5519 98.63 1.37 72161560 54523152 75.56 54517633 5519 99.99 0.01 Ordinary false Ratification of Remuneration to Cost Auditor for the financial year 2021-22 54121170 54121170 100 54121170 0 100 0 54121170 0 0 0 0 0 0 54121170 0 0 0 0 0 0 54121170 54121170 100 54121170 0 100 0 190468 0 0 0 0 0 0 190468 0 0 0 0 0 0 190468 0 0 0 0 0 0 190468 0 0 0 0 0 0 17849922 401982 2.25 396695 5287 98.68 1.32 17849922 0 0 0 0 0 0 17849922 0 0 0 0 0 0 17849922 401982 2.25 396695 5287 98.68 1.32 72161560 54523152 75.56 54517865 5287 99.99 0.01