20th July '19: Notice to shareholders - IEPF Compliance More

BGR ENERGY SYSTEMS LIMITED

443 ANNA SALAI, TEYNAMPET, CHENNAI 600018 INDIA TEL: [phone] FAX: [phone]

E-mail: [e-mail] Web site: w w w.bgrcorp.com

BeSec/2019

July 20, 2019

Listing Department	Department of Corporate Services
National Stock Exchange of India Limited	BSE Limited
Exchange Plaza, Bandra Kurla Complex	P.J. Towers, Dalal Street
Bandra (E), Mumbai - 400051	Mumbai - 400001
NSE Symbol: BGRENERGY	BSE Scrip Code: 532930
Dear Sirs,

Sub: Submission of Notice to shareholders for transfer of Equity Shares to the Demat Account of the IEPF Authority published in the Newspapers

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of Notice to the shareholders published on July 19, 2019 in "Business Standard" and July 20, 2019 in "Andhra Bhoomi" in relation to the transfer of equity shares, in respect of which the dividend(s) remain unpaid or unclaimed for a period of seven consecutive years (from base year 2011- 12), to the Demat Account of IEPF Authority pursuant to the provisions of Section 124(6) of the Companies Act, 2013 read with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended from time to time.

We request you to kindly take the above information on record.

Thanking you,

Yours truly,

for BGR Energy Systems Limited

1. RAMESH KUMAR

Digitally signed by R RAMESH KUMAR DN: c=IN, o=Personal, postalCode=603112, st=TAMIL NADU, serialNumber=ad98ebdc23ede128fa64 62680c770e1a363d2ee17b82bb6281e b7b1f82697856, cn=R RAMESH KUMAR Date: 2019.07.20 10:42:12 +05'30'

R. Ramesh Kumar

President - Corporate & Secretary

REGISTERED OFFICE:

A-5 PANNAMGADU INDUSTRIAL ESTATE, RAMAPURAM POST, SULURPET TALUK, NELLORE DISTRICT, ANDHRA PRADESH 524401 INDIA. TEL: [phone]

Corporate Identity Number : L40106AP1985PLC005318

ANDHRA BHOOMI JULY 20, 2019