BILENERGY

Bil Energy Systems Limited has informed the Exchange regarding 'Outcome of Board Meeting Change in Registered Office of the Company'.

Bil Energy Systems Limited has informed the Exchange about Pursuant to regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith submit the certificate issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended on March 31, 2022.

Bil Energy Systems Limited has informed the Exchange regarding 'We regret to inform you of the sudden and sad demise of Mr. Lalit Laxiram Agarwal, Managing Director of the Company, on Saturday, September 4, 2021. Mr. Lalit Laxiram Agarwal was appointed on the Board of the Company in 2017 and the Company immensely benefitted from his Vision and leadership during his tenure. Mr. Lalit Laxiram Agarwal sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family.'.

Bil Energy Systems Limited has informed the Exchange regarding ''.

Bil Energy Systems Limited has informed the Exchange regarding 'Pursuant to regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith submit the certificate issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended on December 31, 2019.'.

Bil Energy Systems Limited has informed the Exchange regarding 'Compliance and Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.'.

Bil Energy Systems Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories andParticipants) Regulations, 2018 for the quarter ended September 30,2019.'.

Bil Energy Systems Limited has informed the Exchange regarding 'Certificate under regulation 74(5) of SEBI (Depositories and Participants) regulations, 2018'.

Bil Energy Systems Limited has informed the Exchange regarding 'Annual General Meeting of the Company will be held on September 25, 2017.'.

Bil Energy Systems Limited has informed the Exchange regarding Clarification- Brief profile of Statutory Auditors M/s. Dalal & Kala Associates.

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 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 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 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.