BILPOWER

The Exchange has sought clarification from Bilpower Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company is required to clarify. -1. Reconciliation of profit and loss not submitted. -2. Financial results not submitted as per Ind-AS format.The response of the Company is awaited.

Bilpower Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2017

Bilpower Limited has informed the Exchange that This is to inform you that Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday 19th September, 2017 to Monday 25th September, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Bilpower Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Bilpower Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Bilpower Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2017.

Bilpower Limited has informed the Exchange regarding Audited Financial Result For the quarter and year ended on March 31, 2017 in the revised format as per the SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016

BILPOWER:The Exchange has sought clarification from Bilpower Limited with respect to announcement dated 30-Jun-2017, regarding M/s. Dalal & Kala Associates has been appointed as statutory auditor of the company for the consecutive period of five years from financial year 2017-18 to 2021-22 subject to approval of shareholders at ensuing Annual General Meeting of the Company.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is enclosed.

BILPOWER: The Exchange had sought clarification from Bilpower Limited with respect to announcement dated 30-Jun-2017, regarding M/s. Dalal & Kala Associates has been appointed as statutory auditor of the company for the consecutive period of five years from financial year 2017-18 to 2021-22 subject to approval of shareholders at ensuing Annual General Meeting of the Company. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached.

BILPOWER:The Exchange has sought clarification from Bilpower Limited with respect to announcement dated 30-Jun-2017, regarding M/s. Dalal & Kala Associates has been appointed as statutory auditor of the company for the consecutive period of five years from financial year 2017-18 to 2021-22 subject to approval of shareholders at ensuing Annual General Meeting of the Company. 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.

Bilpower Limited has informed the Exchange that M/s. Dalal & Kala Associates has been appointed as statutory auditor of the company for the consecutive period of five years from financial year 2017-18 to 2021-22 subject to approval of shareholders at ensuing Annual General Meeting of the Company

Bilpower Limited has submitted to the Exchange, the financial results for the period ended 31-Mar-2017.

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

RajendraKumar Choudhary has submitted to the Exchange vide letter dated April 04, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bilpower Limited has informed the Exchange regarding Outcome of Independent Directors was held on March 31, 2017.

Bilpower Limited has informed the Exchange that a Meeting of the Independent Directors to be held on March 31, 2017, inter alia, to discuss on the following agenda items: 1. To Review the performance of the non-independent directors and the Board as a whole; 2. To Review the performance of the chairperson of the Company, taking in to account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the management of the Company and Board; 4. Any other business with the permission of chair arising out of above

Bilpower Limited has submitted to the Exchange, the financial results for the period ended 31-Dec-2016.

Bilpower Limited has informed the Exchange that This is to inform you that a meeting of the Board of Directors of the Company held on December 9, 2016, to transact the business as given below: 1. Approved the change of Registrar and Share Transfer Agent of the Company from M/s. System Support Services, Mumbai to M/s. Link Intime India Pvt. Ltd, Mumbai. Further we would like to inform you that the reason for appointment of new RTA is merging of RTA division of System Support Services with Link Intime India Pvt. Ltd. The Effective date of appointment of new RTA is January 1, 2017.

Bilpower Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Bilpower Limited has submitted to the Exchange the Revised details of voting results of the Annual General Meeting of the Company held on the September 29, 2016 along with Report of Scrutinizer.

Bilpower Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 29, 2016 along with Report of Scrutinizer.

Bilpower Limited has informed the Exchange regarding Outcome of the Annual General Meeting of the Company held on September 29, 2016.

Bilpower Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the members of the company will be held on September 29, 2016.

Bilpower Limited has submitted to the Exchange a copy of newspaper published notice of Annual general Meeting of the Company to be held on September 29, 2016

Bilpower Limited has informed the Exchange that the following matters, interatia were dealt, approved and adopted by the Board of Directors at the meeting, 1.Appointment M/s. Bhuwnesh Bansal & Associates, Practicing Company Secretary as Scrutinizer for the upcoming Annual General Meeting.

Bilpower Limited has informed the Exchange that the Company has fixed Book Closure from September 24, 2016 to September 29, 2016 for the purpose of agm

Bilpower Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2016.

Bilpower Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2016 approved:1. Take note of Resignation of Mr. Chandrashekhar Trivedi, as Director of the Company w.e.f. May 30, 2016;2 . 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.3. Take note of Appointment of Ms. Heena Bedi as company Secretary of the Company w.e.f May 30, 2016.

Bilpower Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2016.

Bilpower Limited has informed the Exchange that as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window shall remain closed from May 19, 2016 to June 1, 2016 (both days inclusive) for Directors and Designated Employees as defined in the Code.

Rajendrakumar Anandilal Choudhary has submitted to the Exchange vide letter dated April 07,2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bilpower Limited has informed the Exchange regarding the outcome of Independent Directors meeting held on March 31, 2016.

Bilpower Limited has informed the Exchange that a Meeting of the Independent Directots to be held on March 31, 2016 inter alia, to discuss on the following agenda items: 1) To Review the performance of the non-independent directors and the Board as a whole; 2) To Review the performance of the chairperson of the Company, taking in to account the views of executive directors and non-executive directors; 3) To assess the quality, quantity and timeliness of flow of information between the management of the Company and Board.

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

Bilpower Limited has informed the Exchange regarding Authorization to Key Managerial Personnel under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bilpower Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Bilpower Limited has informed the Exchange that the Trading Window shall remain closed from February 03, 2016 to February 15, 2016 (both days inclusive) for Directors and Designated Employees as defined in the Code.

Bilpower Limited has informed the Exchange that the Board of Directors of the Company was held on February 02, 2016 to transact the business :(1) Shift the registered office of the Company from 201, Vikas Chambers, Junction of Link & Marve Road, Malad (West), Mumbai 400 064 to B-11, Viral Shopping Center, Mantriwadi Sainath Road, Malad West, Mumbai 400 064.(2) Any other Business matter, with the permission of the Chair. (No other business matter).

Bilpower Limited has informed the Exchange that a meeting of the Board of Directors of the Company was held on November 07, 2015 to transact the business as given below:1) Taking Note of Resignation of Mr. Milind Shah from the post of Company Secretary of the company w.e.f September 10, 2015.

Bilpower Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Bilpower Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2015 as per clause 35A of Listing agreement.

Bilpower Limited has submitted to the Exchange a copy of the Gist of proceedings of the Annual General Meeting of the Company held on September 30, 2015.

Bilpower 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.

Bilpower Limited has informed the Exchange that the 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.

Bilpower 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.

Bilpower Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Bilpower Limited has informed the Exchange that 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 Appo

Bilpower Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2015.

Bilpower Limited has informed the Exchange that a Meeting of the Independent Directors was held on March 31, 2015, the following matters, interalia were dealt, approved and adopted by the Independent Directors at the meeting. 1. Took the note on the provisions of the Companies Act, 2013; 2. Reviewed the performance of the non-independent directors and the Board as a whole; 3. Reviewed the performance of the Chairman of the Company, taking into account the views of executive directors and non-executive directors; 4. Assessed the quality, quantity and timeliness of flow of information betwe

Bilpower Limited has informed the Exchange that Ms. Kiren Shirvastav is appointed as woman director of the Company (Independent Non-Executive Director) w.e.f. March 30, 2015.