BGR ENERGY SYSTEMS LIMITED 443 ANNA SALAI, TEYNAMPET, CHENNAI 600018 INDIA TEL: 91 44 24301000 FAX: 91 44 24360576 E-mail:
[email protected] Web site: w w w.bgrcorp.com BeSec/2019 July 18, 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: Annual Report of the Company for the Financial Year ended March 31, 2019. Further to our letter dated July 04, 2019, intimating the date of 33rd Annual General Meeting, we are pleased to forward the Annual Report of the Company along with the Notice of the 33rd Annual General Meeting to be held on August 14, 2019, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the same on record. Thanking you, Yours truly, for BGR Energy Systems Limited R. Ramesh Kumar President – Corporate & Secretary Encl : a.a. REGISTERED OFFICE: A-5 PANNAMGADU INDUSTRIAL ESTATE, RAMAPURAM POST, SULURPET TALUK, NELLORE DISTRICT, ANDHRA PRADESH 524401 INDIA. TEL: 91 44 27948249 Corporate Identity Number: L40106AP1985PLC005318 660 MW Super Critical Steam Generator - NTPC Solapur Thermal Power Plant Main Plant Electrical Package for 2 x 700 MWe Kakrapar Nuclear Power Project Contents Financial Highlights 2 Corporate Information 3 Board’s Report and Annexures 4 STANDALONE FINANCIAL STATEMENTS Auditors’ Report 47 Balance Sheet