BILENERGY

Bil Energy Systems Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Bil Energy Systems Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Bil Energy Systems Limited has informed the Exchange regarding Resignation of Mrs Astha Rathi as Company Secretary and Compliance Officer of the company w.e.f. April 15, 2019.

Bil Energy Systems Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Bil Energy Systems Limited has informed the Exchange regarding the Code of Conduct under SEBI(PIT) Reg., 2015

Bil Energy Systems Limited has informed the Exchange regarding Board meeting held on February 14, 2019 for the approval of finacial result for the quarter ended on 31st December, 2018.

Bil Energy Systems Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Bil Energy Systems Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 for the approval of quarterly financial result ended on 31st December, 2018

Significant movement in price has been observed in Bil Energy Systems Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Bil Energy Systems Limited has submitted their response.

Significant movement in price has been observed in Bil Energy Systems Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Bil Energy Systems Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Bil Energy Systems Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Bil Energy Systems Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results.

Bil Energy Systems Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

Bil Energy Systems Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 29, 2018.

Bil Energy Systems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018 at 10.45 a.m. at 1st Floor, Landmark Building, Mith Chowky, Link Road, Malad �� West, Mumbai �� 400 064.

Bil Energy Systems Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Bil Energy Systems Limited has informed the Exchange regarding Board meeting held on August 14, 2018 for approval of Financial Result for the quarter ended on June, 2018.

Bil Energy Systems Limited has informed the Exchange regarding change in Registered Office of the company from 2nd Floor, Vikas Chambers, Link & Marve Road, Malad (West), Mumbai- 400064 to S-105, Rajiv Commercial Complex, 1st Floor, Ekta Nagar, Kandivali (West), Mumbai- 400067 with effect from 11th July, 2018.

The Exchange has sought clarification from Bil Energy Systems Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed under Schedule III of the Companies Act, 2013. -2. Standalone Reconciliation of Equity not submitted -3. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange.

Bil Energy Systems Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Bil Energy Systems Limited has informed the Exchange regarding Board meeting held on May 30, 2018.

Bil Energy Systems Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Bil Energy Systems Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bil Energy Systems Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Bil Energy Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Bil Energy Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 15, 2018, has allotted 105708000 (Ten Crores Fifty Seven Lacs Eight Thousand) Bonus Equity Shares of Face Value of Re. 1 (Rupee One Only) each to the Equity shareholders entitled thereto as on January 13, 2018, being record date fixed for the purpose.

Bil Energy Systems Limited has informed the Exchange that the Company has fixed Record Date as January 13, 2018 for the purpose of Issue of Equity Bonus Shares

Bil Energy Systems Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on January 01, 2018. Further, the company has informed the Exchange regarding voting results.

Bil Energy Systems Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on January 01, 2018

Bil Energy Systems Limited has informed the Exchange that regarding EGM date, Cut-off Date & e-voting period.

Bil Energy Systems Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on January 01, 2018

BILENERGY:The Exchange had sought clarification from Bil Energy Systems Limited with respect to announcement dated 14-Nov-2017, regarding " Outcome of Board Meeting held on November 14, 2017." On basis of above the Company is required to clarify following: 1. Estimated date by which such bonus shares would be credited/dispatched.2. Whether thefigures are audited;3. Free reserves and/ or share premium available for capitalization and the date as on which such balance is available;4. Free reserves and/ or share premium required for implementing the bonus issue;5. Details of share capital - pre a

The Exchange had sought clarification from Bil Energy Systems Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not submitted as per Ind-AS format. -2. Reconciliation of profit and loss not submitted. The response of the Company is enclosed.

BILENERGY:The Exchange has sought clarification from Bil Energy Systems Limited with respect to announcement dated 14-Nov-2017, regarding " Outcome of Board Meeting held on November 14, 2017." On basis of above the Company is required to clarify following: 1. Estimated date by which such bonus shares would be credited/dispatched.2. Whether thefigures are audited;3. Free reserves and/ or share premium available for capitalization and the date as on which such balance is available;4. Free reserves and/ or share premium required for implementing the bonus issue;5. Details of share capital - pre a

Bil Energy Systems Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Bil Energy Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.

Bil Energy Systems Limited has informed the Exchange that the Board of Directors at its meeting held on November 14, 2017, have considered and approved bonus at the ratio of 1 : 1, i.e 1 Equity Shares for every 1 Equity Shares held.

Bil Energy Systems Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2017. Further, the company has informed the Exchange regarding voting results.

Bil Energy Systems Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2017

Bil Energy Systems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2017

Bil Energy Systems Limited has informed the Exchange regarding 'Annual General Meeting of the Company will be held on September 25, 2017.'.

The Exchange has sought clarification from Bil Energy Systems Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company is required to clarify. -1. Reconciliation of profit and loss not submitted. -2. Financial results not submitted as per Ind-AS format.The response of the Company is awaited.

Bil Energy Systems Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of Annual General Meeting to be held September 25, 2017.

Bil Energy Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2017.

Bil Energy Systems Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Bil Energy Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2017.

Bil Energy Systems Limited has informed the Exchange regarding Audited Financial Result For the quarter and year ended on March 31, 2017 in the revised format as per the SEBI Circular dated July 05, 2016.

Bil Energy Systems Limited has informed the Exchange regarding Clarification- Brief profile of Statutory Auditors M/s. Dalal & Kala Associates.