BILENERGY

Bil Energy Systems Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Bil Energy Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 10, 2014 approved and adopted the following : Mr. Vasudev Kulkarni, an Independent Director of the Company has been appointed as the member of Audit Committee of the Company.

Bil Energy Systems Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Bil Energy Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 13, 2013, approved and adopted the following: (1) Mr. Mrugen H. Shah, an independent director has resigned from being the director of the Company w.e.f. November 13, 2013. (2) Mr. M. K. Sugathan, an independent director and member of audit committee of the Company is appointed as the chairman of the audit committee.

Bil Energy Systems Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Bil Energy Systems Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 30, 2013.

Bil Energy Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2013 approved following matters: (1) Annual General Meeting (AGM) of the Company will held on September 30, 2013. (2) Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) 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 June 30,2013.

Bil Energy Systems Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Bil Energy Systems Limited has informed the Exchange regarding the Outcome of Extra Ordinary General Meeting of the Shareholders of the Company held on March 09, 2013.

Bil Energy Systems Limited has informed the Exchange that the Company has fixed Record Date as March 28, 2013 for the purpose of Subdivision of Equity Share of the Company from the face value Rs 10/- each to Re1/- each.

Bil Energy Systems Limited has submitted to the Exchange a copy of Gist of matters dealt, approved and adopted interalia by the Board of directors at the meeting held on February 12, 2013.

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, 2012.

Bil Energy Systems Limited has informed the Exchange that the company will be starting the business in India of manufacturing and selling Mosquito Killing System (MKS) Machines. These machines have been patented by Mr. Alvin Wilbanks of the United State of America with technical assistance from National Aeronautics & Space Administration (NASA) of USA.

Bil Energy Systems Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Bil Energy Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2012 has, inter alia, approved the following matters : (1) Mr. Vasudeo Kulkarni has been appointed as a Non-Executive Independent Director of the Company w.e.f. November 14, 2012. He is also appointed as a member of Remuneration Committee of the Company.

Bil Energy Systems Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 24, 2012.

Bil Energy Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2012 approved following matters: (1) Annual General Meeting (AGM) of the Company will held on September 24, 2012. (2) Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2012 to September 24, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.

Bil Energy Systems Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Bilpower Limited has submitted to the Exchange, vide letter dated June 01, 2012 a copy of Intimation under Regulation 31(1) and 31(2)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bil Energy Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2012 had inter alia, approved that : (1) Resignation of Mr. Harish Mehta as Director of the Company with effect from May 15, 2012.

Bil Energy Systems Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012 alongwith the Limited Review Report.

Bilpower Limited has submitted to the Exchange vide its letter dated March 28, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Bilpower Limited has submitted to the Exchange vide its letter dated March 24, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Bilpower Limited has submitted to the Exchange vide its letter dated March 22, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Bilpower Limited has submitted to the Exchange vide its letter dated March 15, 2012 a copy of Disclosure in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with Regulation 13 (4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rajendra Kumar Choudhary (HUF) has submitted to the Exchange a copy of Disclosure in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with Regulation 13(3) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Bil Energy Systems Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Bil Energy Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2011, inter alia, has approved the following : (1) Circular Resolution dated September 20, 2011, passed by the Board of Directors regarding appointment of Mrs. Astha Rathi as a Whole Time Company Secretary of the Company pursuant to the provisions of Section 383A of the Companies Act, 1956 with effect from October 01, 2011, was noted.

Bil Energy Systems Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Bil Energy Systems Limited has informed the Exchange that the Board of Directors of the Company vide their Circular Resolution dated September 20, 2011 has appointed Mrs. Astha Rathi as Company Secretary of the Company with effect from October 01, 2011, who will also act as the Compliance Officer of the Company.

Bil Energy Systems Limited has informed the Exchange vide its letter dated September 02, 2011 regarding Results of Postal Ballot.

Bil Energy Systems Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on August 30, 2011.

Bil Energy Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 16, 2011 approved following matters: (1) Annual General Meeting (AGM) of the Company will held on August 30, 2011. (2) Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2011 to August 30, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.

Bil Energy Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 16, 2011 had approved the following matters: (1) Appointment of Mr. Rajendra Kumar Choudhary as Managing Director of the Company subject to approval of Shareholders at their ensuing AGM. (2) Authorization to Board of Directors to give guarantee under Section 372A of the Companies Act, 1956 subject to approval of Shareholders at their ensuing AGM.

Bil Energy Systems Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Bil Energy Systems Limited has informed the Exchange that Mr. Raju Bamane has resigned from the post of Company Secretary of the Company with effect from March 18, 2011. In view of the above, Mr. Rajendra Kumar Choudhary, Director, will not be Compliance Officer of the Company.