BILPOWER

Bilpower Limited has informed the Exchange that the meeting of the Independent Directors to be held on March 31, 2015, Inter alia, to discuss on the following agenda items: 1 To take note on the provisions of the Companies Act, 2013; 2. To Review the performance of the non-independent directors and the Board as a whole; 3. To Review the performance of the chairperson of the Company, taking in to account the views of executive directors and non-executive directors; 4. 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 that the Board of Directors of the Company at its meeting held on February 13, 2015 has approved appointment of Mr. Milind Shah as Company Secretary of the Company.

Bilpower Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Bilpower Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

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, 2014 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Bilpower Limited has submitted to the Exchange a copy of the Gist proceedings of the Annual General Meeting of the Company held on September 29, 2014.

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 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.

Bilpower Limited has informed the Exchange that the the Board of Directors of the Company in its meeting held on August 14, 2014, approved following: a)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 Company has fixed Book Closure from September 25, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company scheduled to be held on September 29, 2014.

Bilpower Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Sureshkumar Anandilal Choudhary has submitted to the Exchange vide letter dated June 20, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JM Financial Services Limited has submitted to the Exchange, vide letter dated June 20, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JM Financial Services Limited has submitted to the Exchange, vide letter dated June 18, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Yash Management & Satellite Ltd. has submitted to the Exchange, vide letter dated June 11, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bilpower Limited has submitted to the Exchange vide letter dated June 13, 2014 disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Bilpower Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Bilpower Limited has informed the Exchange regarding Outcome of the Board Meeting held on May 28, 2014.

Bilpower Limited has informed the Exchange that the Board Members of the Company have vide Circular Resolution dated March 31, 2014 appointed Mr. Mudakkarappillil Kesavan Sugathan, as Additional Director (Non - Executive Independent) of the Company with effect from March 31, 2014. He is also appointed as the member of the Audit Committee of the Company w.e.f. March 31, 2014.

Bilpower Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Yash Management & Satellite Ltd has submitted to the Exchange vide letter dated November 21, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bilpower Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Bilpower Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 30, 2013.

Yash Management & Satellite Ltd has submitted to the Exchange, vide letter dated August 17, 2013 a copy of disclosure under Reg. 29(1) of SEBI (SAST) Regulations, 2011.

Bilpower Limited has informed the Exchange that the Company has fixed Book Closure from September 26, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2013.

Bilpower Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Bilpower Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Bilpower Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 12, 2013, inter alia, has approved the resignation tendered by Mr. Mrugen Shah, Non- Executive Director of the Company, w.e.f. February 12, 2013.

Bilpower Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Bilpower Limited has informed the Exchange that the Board Members of the Company have vide Circular Resolution dated December 12, 2012 accepted the resignation of Mr. Naresh Kumar Choudhary, Non - Executive Director from being the Director of the Company w.e.f. December 12, 2012.

Bilpower Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Bilpower Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2012, inter alia, approved the following matters : (1) Mr. Suresh Kumar Choudhary has been appointed as the Whole Time Director of the Company w.e.f. November 14, 2012; (2) Mr. Rajendra Kumar Choudhary has resigned from being a Whole Time Director of the Company w.e.f. November 14, 2012, however he continues to be a Non- Executive Director of the Company; (3) Mr. Lalit L. Agarwal has been appointed as a Non-Executive Independent Director of the Company w.e.f. November 14,

Bilpower Limited has informed the Exchange that the Board of Director of the Company at its meeting held on October 08, 2012 has approved the following matters : (1) Allotment of 1,05,00,800 Bonus equity shares to the shareholders of the Company as on record date in the ratio 1:1; (2) Resignation of Ms. Priyanka Jain as Company Secretary and Compliance Officer of the Company with effect from October 17, 2012.

Bilpower Limited has informed the Exchange that the Board of Directors of the Company vide its circular resolution dated August 17, 2012, has decided that Register of Members & Share Transfer Books of the Company will remain closed on October 06, 2012, for the purpose of Issue of Bonus shares of the Company, which has been approved by the Shareholders at their Annual General Meeting held on September 24, 2012.

Bilpower Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 24, 2012.

Bilpower Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2012 had interalia approved the following matter: Re-appointment of Mr. Rajendra Kumar Choudhary as a Whole-time Director subject to shareholder's approval at the ensuing Annual General Meeting.

Bilpower Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2012 has recommended issue of Bonus shares to shareholders of the Company in the ratio of 1:1 (1(one) equity share for every 1(one) equity share held) Subject to approval of shareholders at ensuing Annual General Meeting of the Company and the said bonus shares shall be credited/ dispatched on or before the due date i.e. October 12, 2012.

Bilpower Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2012.

Bilpower Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Bilpower Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 04, 2012 inter-alia, approved the Resignation of Mr. Alexander Koshy Prince Vaidyan & Mr. Gouri Sankar Sarkar as Directors of the Company with effect from May 23, 2012.

Bilpower Limited has informed the Exchange that the Company had sold 40,81,633 Equity Shares of Rs.10/- each (face value) of Destimoney Securities Private Limited.

Bilpower Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Rajendra Kumar Choudhary has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bilpower Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2011 have inter alia, approved the Circular Resolution dated September 23, 2011 passed by the Board of Directors regarding appointment of Mr. Alexander Koshy Prince Vaidyan as an Additional Director (Non-Executive Independent) of the Company w.e.f. September 23, 2011 and also member of Audit Committee and Remuneration Committee.

Bilpower Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Bilpower Limited has informed the Exchange that Mr. Alexander Koshy Prince Vaidyan, has been appointed as Non-executive Independent Director of the Company with effect from September 23, 2011.

Bilpower Limited has informed the Exchange that the Company on September 30, 2011 had passed the special resolution regarding approval of shareholders for giving guarantee under Section 312A of the Companies Act, 1956, through postal ballot, with requisite majority.

Bilpower Limited has informed the Exchange that members at the Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have approved & passed the following: (1) The Annual Audited Financial Results of the Company for the year ended March 31, 2011 together with the Director's and Auditor's report thereon. (2) Re-appointment of Mr. Suresh Kumar Choudhary as Director of the Company. (3) Re-appointment of Mr. Rajendra Kumar Choudhary as Director of the Company. (4) Appointment of M/s. Bansal, Bansal & Company as Statutory Auditors of the Company.(5) Authority to Board

Bilpower Limited has informed the Exchange that the Board of Director of the Company at its meeting held on August 13, 2011 has approved the following matters: (1) Authorization to Board of Directors to give guarantee under section 372A of the Companies Act, 1956 subject to approval of shareholders at their ensuing AGM.

Bilpower Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2011 to September 30, 2011 (both days inclusive) for the purpose of payment of Dividend on Equity Shares and the Annual General Meeting of the Company which will be held on September 30, 2011.

Bilpower Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2011 have Recommended dividend @ 10% on 1,05,00,800 Equity Shares of the face value of Rs.10/- each (Re. 1/- per equity share) for the year ended on March 31, 2011.