BILENERGY

BILENERGY: The Exchange has sought clarification from Bil Energy Systems Limited with respect to announcement dated 21-Aug-2021, regarding appointment of Mr. Michael Elias Dalmet as an additional director at its board meeting held on August 20, 2021. On basis of above the Company is required to clarify following: 1. Confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018; 2. Disclosure of relationships between directors (in case of appointment of a director). The response of the Company is awaited.

BILENERGY: The Exchange had sought clarification from Bil Energy Systems Limited with respect to announcement dated 13-Jul-2021, regarding Outcome of Board Meeting held on July 13, 2021. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is attached.

BILENERGY: The Exchange had sought clarification from Bil Energy Systems Limited with respect to announcement dated 21-May-2021, regarding�� Board meeting held on May 21, 2021.On basis of above the Company was required to clarify following: 1. Brief profile of Secretarial & Internal Auditor (in case of appointment). The response of the Company is attached.

BILENERGY: The Exchange has sought clarification from Bil Energy Systems Limited with respect to announcement dated 13-Jul-2021, regarding Outcome of Board Meeting held on July 13, 2021. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is awaited.

BILENERGY: The Exchange has sought clarification from Bil Energy Systems Limited with respect to announcement dated 29-Jun-2021, regarding outcome of its Board meeting held on Jun 29, 2021. 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) 3. Confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018The response of the Company is awaited.

BILENERGY:The Exchange has sought clarification from Bil Energy Systems Limited with respect to announcement dated 21-May-2021, regarding�� Board meeting held on May 21, 2021.On basis of above the Company is required to clarify following: 1. Brief profile of Secretarial & Internal Auditor (in case of appointment).The response of the Company is awaited.

BILENERGY:The Exchange has sought clarification from Bil Energy Systems Limited with respect to announcement dated 29-Nov-2019, regarding " Bil Energy Systems Limited has informed the Exchange regarding 'Compliance and Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.'.". On basis of above the Company is required to clarify following: 1. Brief details of litigation viz. name(s) of the opposing party, court/ tribunal/agency where litigation is filed, brief details of dispute/litigation;<br> 2. Expected financial implications, if any, due t

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.

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

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

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