BILENERGY

Bil Energy Systems Limited has informed the Exchange that M/s. Dalal & Kala Associates has been appointed as statutory auditor of the company for the consecutive period of Five years from financial year 2017-18 to 2021-22 subject to approval of shareholders at ensuing Annual General Meeting of the Company.

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

Bil Energy Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Rajendrakumar Chudhary has submitted to the Exchange vide letter dated April 04 , 2017 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 informed the Exchange regarding Outcome of Independent Directors meeting held on March 31, 2017.

Bil Energy Systems Limited has informed the Exchange that a Meeting of the Independent Directors to be held on March 31, 2017, inter alia, to discuss on the following agenda items: 1. To Review the performance of the non-independent directors and the Board as a whole; 2. To Review the performance of the chairperson of the Company, taking in to account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the management of the Company and Board. 4. Any other business with the permission of chair arising out

BILENERGY:The Exchange had sought clarification from Bil Energy Systems Limited with respect to announcement dated 14-Feb-2017, informing that a meeting of the Board of Directors of the Company has at their meeting held on February 14, 2017 has approved the appointment of Mr. Lalit Laxiram Agarwal as Managing Director of the Company w.e.f. February 14, 2017. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached.

BILENERGY:The Exchange has sought clarification from Bil Energy Systems Limited with respect to announcement dated 14-Feb-2017, regarding "Bil Energy Systems Limited has informed the Exchange that a meeting of the Board of Directors of the Company has at their meeting held on February 14, 2017 has approved the appointment of Mr. Lalit Laxiram Agarwal as Managing Director of the Company w.e.f. February 14, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a

Bil Energy Systems Limited has informed the Exchange that a meeting of the Board of Directors of the Company has at their meeting held on February 14, 2017 has approved the appointment of Mr. Lalit Laxiram Agarwal as Managing Director of the Company w.e.f. February 14, 2017.

Bil Energy Systems Limited has submitted to the Exchange, the financial results for the period ended 31-Dec-2016.

Bil Energy Systems Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on December 09, 2016.

Bil Energy Systems Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Bil Energy Systems Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 29, 2016 along with Report of Scrutinizer. (Revised)

Bil Energy Systems Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 29, 2016 along with Report of Scrutinizer.

Bil Energy Systems Limited has informed the Exchange regarding Outcome of the Annual General Meeting of the Company held on September 29, 2016.

Bil Energy Systems Limited has submitted to the Exchange a copy of Notice of Annual General Meeting of the company to be held on September 29, 2016.

Bil Energy Systems Limited has informed the Exchange that the Company has fixed September 22, 2016, as the Cut-Off date.

Bil Energy Systems Limited has submitted to the Exchange a copy of newspaper published Notice of Annual General Meeting of the company to be held on September 29, 2016.

Bil Energy Systems Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 29, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2016.

Bil Energy Systems Limited has informed the Exchange regarding the Outcome of Board Meeting held on August 12, 2016.

Bil Energy Systems Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2016.

Bil Energy Systems Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 30, 2016.

Bil Energy Systems Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2016.

Bil Energy Systems Limited has informed the Exchange that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window shall remain closed from May 20, 2016 to June 1, 2016 (both days inclusive) for Directors and Designated Employees as defined in the Code.

Bilpower Limited has submitted to the Exchange vide letter dated April 07,2016 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 informed the Exchange regarding the Outcome of Independent Directors held on March 31, 2016.

Bil Energy Systems Limited has informed the Exchange that the Meeting of the Independent Directors to be held on March 31, 2016 inter alia, to discuss on the following agenda items: 1) To Review the performance of the non-independent directors and the Board as a whole; 2) To Review the performance of the chairperson of the Company, taking in to account the views of executive directors and non-executive directors; 3) To assess the quality, quantity and timeliness of flow of information between the management of the Company and Board.

Bil Energy Systems Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 12 , 2016.

Bil Energy Systems Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Bil Energy Systems Limited has informed the Exchange that the Trading window shall remain closed from February 03, 2016 to February 15, 2016 (both days inclusive) for Directors and Designated Employees as defined in the Code.

Bil Energy Systems Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Bil Energy Systems Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2015 as per clause 35A of Listing agreement.

Bil Energy Systems Limited has submitted to the Exchange a copy of the Gist of proceedings of the Annual General Meeting of the Company held on September 30, 2015.

Bil Energy Systems Limited has informed the Exchange that the Company is pleased to provide its Members with the facility to exercise their right to vote by electronic means and the business may be transacted through e-Voting Services provided by Central Depository Services (India) Limited (CDSL). The facility is available to shareholders holding shares as on September 23, 2015 (cut-off date). The e-voting period commences on September 27, 2015 and ends on ends on September 29, 2015. The e-voting module shall be disabled for voting after September 29, 2015.

Bil Energy Systems Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

Bil Energy Systems Limited has informed the Exchange that a meeting of the Board of Directors of the Company was held on August 14, 2015, to transact the business as given below:1. Recommendation of re appointment of M/s Bansal, Bansal & Co., Chartered Accountants, as Statutory Auditors of the Company to the Members of the Company for consideration in Annual General Meeting.

Bil Energy Systems Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Bil Energy Systems Limited has informed the Exchange that a meeting of the Board of Directors of the Company was held on May 30, 2015 and the following matters, interalia were dealt, approved and adopted by the Board of Directors at the meeting. 1.Take note of resignation tendered by Mr. Rajendrakumar Anandilal Choudhary, Director of the Company w.e.f. March 31, 2015; 2. Take note of resignation tendered by Mr. Kesavan Mudakkarappillil Sugathan, Director of the Company w.e.f. March 31, 2015; 3. Take note of Appointment of Mr. Suresh More, as Director of the Company; 4. Take note of Appoint

Bil Energy Systems Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2015.

Bil Energy Systems Limited has submitted to the Exchange vide letter dated April 01, 2015 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 informed the Exchange that a Meeting of the Independent Directors was held on March 31, 2015 has approved and adopted by the Independent Directors at the meeting. 1. Took the note on the provisions of the Companies Act, 2013; 2. Reviewed the performance of the non-independent directors and the Board as a whole; 3. Reviewed the performance of the Chairman of the Company, taking into account the views of executive directors and non-executive directors; 4. Assessed the quality, quantity and timeliness of flow of information between the management of the Compa

Bil Energy Systems Limited has informed the Exchange that at the meeting of Board of Directors of the Company held on February 13, 2015 the Board approved the appointment of Ms.Kiren Shrivastav as Women Director of the Company.

Bil Energy Systems Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Bil Energy Systems Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Bil Energy Systems Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 29, 2014 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Bil Energy Systems Limited has submitted to the Exchange a copy Gist of proceeding of Annual General Meeting of the Company held on September 29, 2014.

Bil Energy Systems Limited has informed the Exchange that the Company is pleased to provide its members with the facility to exercise their right to vote by electronic means and the business may be transacted through e-voting services provided by CDSL. The facility is available to shareholders holding shares as on August 22, 2014(cut-off date). The e-voting period commences on September 23, 2014 and ends on September 25, 2014. The e-voting module shall be disabled for voting after September 25, 2014.

Bil Energy Systems Limited has informed the Exchange that the Annual General Meeting (AGM) of the Company will be held on September 29, 2014. Further Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Bil Energy Systems Limited has informed the Exchange that a meeting of the Board of Directors of the Company was held on August 14, 2014 and the following matters, interalia were dealt, approved and adopted by the Board of Directors at the meeting. 1. Recommendation of re-appointment of M/s Bansal, Bansal & Co., Chartered Accountants, as Statutory Auditors of the Company to the Members of the Company for consideration in annual General Meeting.

Bil Energy Systems Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.