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 Corporate Insolvency Resolution Process

Bil Energy Systems Limited has informed the Exchange about update on corporate insolvency resolution process

Bil Energy Systems Limited has informed the Exchange about commencement of corporate insolvency resolution process

Bil Energy Systems Limited has informed the Exchange about resignation of Sureshkurnar Anandilal Choudhary as Non Executive - Non Independent Director of the company w.e.f. 09-May-2022

Bil Energy Systems Limited has informed the Exchange about resignation of Rajendrakumar Anandilal Choudhary as Executive Director of the company w.e.f. 09-May-2022

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 about resignation of Kiren Shrivastav as Independent Director of the company w.e.f. 02-May-2022

Promoter/Promoter Group of Bil Energy Systems Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

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 about Closure of trading window

Bil Energy Systems Limited has submitted to the Exchange, the financial results for the period ended December 31, 2021.

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

Bil Energy Systems Limited has informed the Exchange about Registrar & Share Transfer Agent Update

Bil Energy Systems Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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 Resignation of Ms POOJA SONI as Company Secretary & Compliance Officer of the company w.e.f. December 24, 2021.

In compliance of Regulation 23(9) of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 enclosed herewith the Disclosure of Related Party Transactions on consolidated basis for the half year starting from April, 2021 to September, 2021.

Bil Energy Systems Limited has submitted to the Exchange, the financial results for the period ended September 30, 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 about Registrar & Share Transfer Agent Update

Bil Energy Systems Limited has informed the Exchange about Shareholders meeting

Bil Energy Systems Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Bil Energy Systems Limited has informed the Exchange about Shareholders meeting

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 Notice of Annual General Meeting to be held on September 30, 2021

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 regarding Board meeting held on September 01, 2021.

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.

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 submitted to the Exchange, the financial results for the period ended June 30, 2021.

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.

Bil Energy Systems Limited has informed the Exchange about Registrar & Share Transfer Agent Update

Bil Energy Systems Limited has informed the Exchange about related Party Transactions

Bil Energy Systems Limited has informed the Exchange regarding Appointment of Mrs Pooja Soni as Company Secretary & Compliance Officer of the company w.e.f. July 13, 2021.

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

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.

Bil Energy Systems Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Bil Energy Systems Limited has submitted to the Exchange, the financial results for the period ended March 31, 2021.

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

Bil Energy Systems Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Bil Energy Systems Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 21, 2021

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

Bil Energy Systems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 21, 2021

Bil Energy Systems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 21, 2021