BILENERGY

Bil Energy Systems Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 26-Sep-2021 to 30-Sep-2021 for the purpose of .

Bil Energy Systems Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 17-Jun-2021 to 21-Jun-2021 for the purpose of MT.

Bil Energy Systems Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2019 to September 30, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2019

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 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 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 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 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 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 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 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 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 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 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.