BILENERGY

Bil Energy Systems Limited has informed the Exchange about Board Meeting held on 09-May-2022.

Bil Energy Systems Limited has informed the Exchange about Board Meeting held on 05-May-2022.

Bil Energy Systems Limited-Intimation of Resignaticn of Ms. Kiren Shrivastav as (Non-Executive) Independent Directorsof the company.

Bil Energy Systems Limited has informed the Exchange regarding Board meeting held on February 11, 2022.

Bil Energy Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on December 24, 2021.

Bil Energy Systems Limited has informed the Exchange regarding Board meeting held on November 12, 2021.

Bil Energy Systems Limited has informed the Exchange regarding Board meeting held on September 01, 2021.

Bil Energy Systems Limited has informed the Exchange regarding Board meeting held on August 20, 2021.

Bil Energy Systems Limited has informed the Exchange regarding Board meeting held on August 12, 2021.

Bil Energy Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on July 13, 2021.

Bil Energy Systems Limited has informed the Exchange regarding Board meeting held on Jun 29, 2021.

Bil Energy Systems Limited has informed the Exchange regarding Board meeting held on May 21, 2021.

Bil Energy Systems Limited has informed the Exchange regarding Board meeting held on March 30, 2021.

This has reference to our earlier letter dated 23rd June, 2020 wherein we had intimated the Exchanges that we will conduct our Board Meeting on 30th June, 2020, at 2.00 P.M. In this connection we would like to inform you that due to some unavoidable reasons that same Board Meeting has been cancelled. Hence the Company is cancelling the Board Meeting and withdrawing the intimation to convene Board Meeting.Kindly take the same on your records.

Bil Energy Systems Limited has informed the Exchange regarding Cancellation of Board Meeting.

Bil Energy Systems Limited has informed the Exchange regarding Board meeting held on February 14, 2020.

Bil Energy Systems Limited has informed the Exchange regarding Board meeting held on November 26, 2019.

Bil Energy Systems Limited has informed the Exchange regarding Board meeting held on November 14, 2019.

Bil Energy Systems Limited has informed the Exchange regarding Board meeting held on September 03, 2019.

Bil Energy Systems Limited has informed the Exchange regarding Board meeting held on August 14, 2019, considered and approved / adopted the Unaudited Financial Results for the quarter ended June 30, 2019 along with the Limited Review Report issued by the Statutory Auditors.

Bil Energy Systems Limited has informed the Exchange regarding outcome of Board meeting of the company held on May 13, 2019.

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 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 Board meeting held on May 30, 2018.

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 regarding Outcome of Board Meeting held on November 14, 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 Outcome of Board Meeting held on August 14, 2017.

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

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 informed the Exchange regarding the Outcome of Board Meeting held on August 12, 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 informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 12 , 2016.

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 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 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 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 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 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 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.