BGR Energy Systems Ltd has informed BSE that an Extraordinary General Meeting of the Company was held on January 28, 2011. The Special Resolutions as set out in the Notice for the following business were passed unanimously:
1. Modification of utilization of "Initial Public Offering" proceeds.
2. Appointment of Ms. Swarnaamugi Karthik as "Deputy General Manager (Central Procurement)", daughter of Mr. B. G. Raghupathy, Chairman & Managing Director and Mrs. Sasikala Raghupathy, Director.
3. Appointment of Ms. R. Priyadarshini as "Manager (Corporate Planning)", daughter of Mr. B. G. Raghupathy, Chairman & Managing Director and Mrs. Sasikala Raghupathy, Director.
Sensex
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Friday, January 28, 2011
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