BILPOWER

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

Bilpower Limited has informed the Exchange that Bilpower Limited had acquired 40,81,633 Compulsory Convertible Debentures (CCDs) of Destimoney Securities Private Limited at a total consideration of Rs.4,08,16,330/- on April 21, 2011 pursuant to CCD Subscription and Shareholders agreement dated March 31, 2011 executed by Bilpower Limited. Further, after conversion of said CCDs into Equity shares of Rs.10/- each at par, Bilpower Limited will hold 4.54% stake in Destimoney Securities Private Limited.

Bilpower Limited has informed the Exchange that Board of Directors of the Company at their Meeting held on February 14, 2011 has appointed Ms.Priyanka Jain as Company Secretary of the Company with effect from February 15, 2011, who will act as the Compliance Officer of the Company.

Bilpower Limited has informed the Exchange that the Shareholders of the Company at Extra-Ordinary General Meeting held on February 19, 2011 inter alia considered and approved with the requisite majority the following: (1) Approved the increase in Authorised Share Capital of the Company. (2) Approved the Alteration of capital clause of the Memorandum of Association and Articles of Association. (3) Approved the issue of 1,05,00,800 Equity Shares of Rs.10/- each of the Company at a premium of Rs.60/-per share for a sum aggregating to Rs.73,50,56,000/- on right basis in the ratio of One (1) Equit

Bilpower Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Bilpower Limited has informed the Exchange that Shri. Ashish Bhagra has ceased to be the Chief Executive Officer of the Company.

Bilpower Limited has submitted to the Exchange the following gist of matters dealt at the meeting of the Board of Directors held on January 21, 2011 that was approved and adopted : (1) Raising Funds by way of issuance of Equity shares by way of Right issue / QIP / GDR; (A) The Board has decided to raise the funds by way of Rights Issue in the ratio of 1 : 1 at a price of Rs. 70/- per share (i.e. Rs.10/- being the face value and Rs. 60/- being the Share Premium). Subject to approval by the members in the EOGM and further requisite approvals; (B) It has also been decided that the Board be autho

Bilpower Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Bilpower Limited has informed the Exchange that the company has fixed November 05, 2010 as the record date for the purpose of issue of 1 (one) Equity Share of Bil Energy Systems Limited to the shareholders of Bilpower Limited for every 1 (one) share held pursuant to Scheme of De-merger of Manufacturing Unit at Wada of Bilpower Limited into Bil Energy Systems Limited vide High Court Order dated September 24, 2010. Further the company has submitted a copy of 'Synopsis of Scheme of Arrangement'.

Bilpower Limited has informed the Exchange that Scheme of Arrangement for demerger of manufacturing unit at Wada of Bilpower Ltd ("Demerged Company") into Bill Energy Systems Ltd. ("Resulting Company"), a wholly owned subsidiary Company of Bilpower Ltd under Section 391-394 of the Companies Act, 1956 have been sanctioned by the Hon'ble High Court of Mumbai for both Demerged Company and Resulting Company on September 24, 2010. The Copy of the order have been received from the Hon'ble High Court Bombay by the Company on October 12, 2010.

Bilpower Limited has submitted to the Exchange a copy of Minutes/Proceedings of the Annual General Meeting of the Company held on September 30, 2010.

Bilpower Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2010. Further, the Company has fixed the Book Closure from September 27, 2010 to September 30, 2010 (both days inclusive) for determining the names of members eligible for the purpose of distribution of dividend on equity shares, and Annual General Meeting of the Company

Bilpower Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on August 14, 2010, as a step towards the demerger of Company, the following changes in the board composition have been approved: 1) The Board of Directors of the Company has appointed Shri Gouri Sankar Sarkar and Mr. Mrugen Shah as "Additional Directors" of the Company w.e.f. August 14, 2010. 2) The Board of Directors of the Company has accepted the resignations of Mr. N. K. Jain and Mr. Rajan Menda, Directors of the Company w.e.f August 14, 2010. 3) Shri Naresh Kumar Choudhary will b

Bilpower Limited has informed the Exchange that Equity Shareholders of the Company at Court Convened Meeting held on May 18, 2010, as directed by the Hon'ble Bombay High Court pursuant to order made on April 16, 2010 have considered and approved with overwhelming majority, the Scheme of Arrangement for demerger of manufacturing unit at Wada of Bilpower Ltd. into Bil Energy Systems Ltd., a wholly owned subsidiary Company of Bilpower Ltd under Section 391-394 of the Companies Act, 1956.

Bilpower Limited has submitted to the Exchange a copy of gist of matters dealt at the meeting of the Board of Directors held on May 18, 2010.

Bilpower Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on May 18, 2010 have recommended a dividend at the rate of Rs. 1.80 per Equity Shares of the face value of Rs. 10/- each for Financial Year ended March 31, 2010.

Bilpower Limited has informed the Exchange that by an Order made on the April 16, 2010, in the Bilpower Limited's Application, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Applicant Company be convened and held on May 18, 2010 to consider and if thought fit, to pass with or without modification(s) the following resolution under Section 391 to 394 of the Companies Act, 1956 as Special Resolution, for approval of arrangement embodied in the Scheme of Arrangement proposed to be made between Bilpower Limited, the Applicant/Demerged C

Bilpower Limited has informed the Exchange that a meeting of the Board of Directors ("Board") of the Company was held on March 09, 2010 wherein the Board considered and approved the Scheme of Arrangement under Section 391-394 of the Companies Act,1956 for demerger of manufacturing unit at Wada of Bilpower Limited into Bil Energy Systems Limited, a wholly owned subsidiary Company of Bilpower Limited, subject to necessary approval(s) / sanction of the concerned authorities, Stock Exchange(s) and Hon'ble High Court, if any. In terms of the Scheme, Bil Energy Systems Limited shall allot and issue

Bilpower Limited has informed the Exchange that "The Company has not proceeded to convene the Extra Ordinary General Meeting of the Company, which was scheduled to be held on 08th March, 2010 for the purpose of approval of the Scheme of Arrangement (demerger) of the Company. In accordance with the terms of the Scheme of Arrangement (demerger), the meeting of the Members of the Company shall be convened and called as per the directions of the Hon'ble High Court and other statutes, if any".

Bilpower Limited has informed the Exchange regarding the gist of the matters dealt, approved and adopted by the Board of Directors at the meeting held on January 29, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Bilpower_OBM_30012010.zip target=NEW> For more details click here.</a>

Bilpower Limited has informed the Exchange that the Company has proposed to incorporate a new company in the name of " Bil Energy Systems Limited". The said company will be subsidiary of Bilpower Limited.

Bilpower Limited has informed the Exchange that Tarapur Transformers Ltd., Subsidiary Company of Bilpower Ltd. is coming out with an Initial Public Offer (IPO) of 85,00,000 Equity Shares through a 100% Book Building process. In this regard Tarapur Transformers Ltd. is filing Draft Red Hearing Prospectus (DRHP) with SEBI, BSE, NSE & other applicable authorities, if any, next week.

Bilpower Limited has informed the Exchange that "Pursuant to the resolution passed by the shareholders in the Extraordinary General Meeting held on February 02, 2008 and in respect of which in-principle approval was granted by the stock exchanges, the Company allotted 20,00,000 convertible warrants on February 23, 2008 to the Promoters / Others, at a price of Rs. 350/- (including a premium of Rs. 340/-) per warrant. Each warrant was convertible into one Equity Share of the face value of Rs. 10/- each, at the option of the warrant holders, at any time prior to the expiry of 18 months from the

Bilpower Limited has informed the Exchange that Annual General Meeting of the Company was held on July 31, 2009 wherein the Shareholders of the Company approved & passed the following resolutions : 1) The Annual Audited Financial Results of the Company for the year ended March 31, 2009. 2) Declare a Dividend of 18% (Rs. 1.80 per equity share) on 1,05,00,800 equity shares of Rs. 10/- each. 3)Re-appointment of Mr. Naresh Kumar Choudhary and Mr. V.K. Pandit as Directors of the Company. 4) Appointment of M/s. Bansal, Bansal & Company as Statutory Auditors of the Company. 5) Besides approving ordi

Bilpower Limited has submitted to the Exchange a copy of the gist of matters dealt, approved and adopted by the Board of Directors at the meeting held on June 23, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Bilpower_updt_24062009.zip target=NEW> For more details click here.</a>

Bilpower Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 23, 2009: (1) The Company has decided to close the register of members and transfer books from July 28, 2009 to July 31, 2009 (both days inclusive) for determining the names of members eligible for the purpose of distribution of dividend on equity shares, and Annual General meeting of the Company. (2) The Board has decided to convene the Annual General Meeting of the Members on July 31, 2009.

Bilpower Limited has informed the Exchange that the Board of Directors at its meeting held on June 23, 2009 has recommended a dividend at the rate of Rs.1.80 per equity share on 1,05,00,800 equity shares of face value of Rs.10/- each for the financial year ended March 31, 2009.

Bilpower Limited has informed the Exchange that the Company will not be publishing Un-audited Quarterly Financial Results for the quarter ended on March 31, 2009. The Audited Financial Results of the Company for 12 months from April 01, 2008 to March 31, 2009 will be published within 3 months from end of the financial year March 31, 2009 (i.e. on or before June 30, 2009).

Bilpower Limited has informed the Exchange that: "We have been informed by Shri R.K. Choudhary - HUF one of the promoters that 11,60,000 equity shares of the Company have been pledged till now as securities against Bank Limit to Bilpower Limited and its Subsidiary Company. The Pledged shares work out to 11.05% of the paid up Capital of the Company".

Bilpower Limited has informed the Exchange that the Company has signed a Contract with the Ministry of Energy, Government of Ghana on September 03, 2008. Accordingly, Bilpower Limited has awarded the EPC (Erection, Procurement and Commissioning) Contract for a value of US Dollars 30 million for Rural Electrification in Brong Ahafo and Ashanti Region of Ghana in Transmission and Distribution Sector. It is expected to complete the Contract in approx. 18 months. The Contract is backed financially by Exim Bank of India.

Bilpower Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended June 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Bilpower_LR_26082008.zip target=NEW> For more details click here.</a>

Bilpower Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on July 31, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Bilpower_AGM_04082008.zip target=NEW> For more details click here.</a>

Bilpower Limited has informed the Exchange that the Annual General Meeting of the Company to be held on July 31, 2008 further the Company has announce Book Closure from July 28, 2008 to July 30, 2008 for the purpose of AGM and Payment of Dividend.

Bilpower Limited has submitted the gist of matters dealt, approved and adopted by the Board of Directors at the meeting held on June 17, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/BILPOWER_BM_17062008.zip target=NEW> For more details click here.</a>

Bilpower Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 17, 2008 has recommended dividend @18% on 1,05,00,800 Equity Shares of the face value of Rs.10/- each for the financial year 2007-08.

Bilpower Limited has informed the Exchange that: "The Company will not be publishing Un-audited Quarterly Financial Results for the quarter ended 31st March, 2008. The Audited Financial Results of the Company for 12 months from 1st April, 2007 to 31st March, 2008 will be published within 3 months from end of financial year 31st March, 2008".

Bilpower Limited has informed the Exchange that Issue Committee of the Company at its meeting held on February 23, 2008, has allotted 20,00,000 Convertible Warrants on preferential basis at a Issue price of Rs 350/- per Warrant, each Warrant convertible into one Equity share of the Company at a price of Rs 350/- (including a premium of Rs 340/-) per share, within 18 months from the date of allotment. All the allottees have paid Rs 35/- (Rupees Thirty Five only) per convertible warrant being 10% of the total amount payable on conversion i.e. Rs 350/- (Rupees Three hundred Fifty only).The parti

Bilpower Limited has informed the Exchange that "Gist of the matters dealt at the Board of Directors Meeting held on February 23, 2008, Pursuant to the scheme of amalgamation u/s 391-394 of the companies Act, 1956 sanctioned and approved by the Hon'ble High Court, Mumbai vide their order dated- 18.01.2008 (Date of receipt of certified copy- 15.02.2008), the Board of Directors in accordance with the directives have approved allotment of 15,00,000 equity shares of Rs.10/- each fully paid up to the equity shareholder of M/s. Sun Transtamp Private Limited as the full and final consideration again

Bilpower Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended December 31, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Bilpower_lr_12022008.zip target=NEW> For more details click here.</a>

Bilpower Limited has informed the Exchange that "The Shareholders of the Company have approved to issue and allot upto 25,00,000 (Twenty Five Lacs) Convertible Warrants to Promoters and Others on Preferential Basis at their Extraordinary General Meeting held on 02nd February 2008. The Convertible Warrants shall be converted into equivalent number of fully paid Equity Shares of the Company having a face value of Rs. 10/- each at a price of Rs. 350/- (including a premium of Rs. 340/-) per share within 18 months from the date of allotment of the said warrants".

Bilpower Limited has informed the Exchange regarding the Proceeds of the Board of Directors' Meeting held on January 07, 2008. (1) The Board of Directors have approved and adopted the quarterly un-audited financial results as at December 31, 2007. (2) Although the In-Principle approvals were obtained from BSE, NSE and other statues, considering the guidelines issued by the Reserve Bank of India in the month of August 2007, the Board of Directors after the detailed discussion on the status of issuance of Foreign Currency Convertible Bonds (FCCB) decided to drop the issue of raising USD 15 mil

Bilpower Limited has informed the Exchange that the auditor's have conducted the limited review of the Un-Audited Financial Results for the quarter ended September 30, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Bilpower_LR_28112007.zip target=NEW> For more details click here.</a>

Bilpower Limited has informed the Exchange regarding the gist of the matters dealt, approved and adopted at the Board of Directors meeting held on October 23, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Bilpower_Gist_24102007.zip target=NEW> For more details click here.</a>

Bilpower Limited has informed the Exchange vide its letter dated October 18, 2007 that : " Pertaining to "Change in general character or nature of business", we wish to inform you that - 1) The Company is qualified as the "Turnkey Contractor" for the EPC Business in the Transmission and Distribution Segment of Power Sector by Maharashtra State Electricity Distribution Company Limited (MSEDCL). In view of the same, the company proposes to venture into Transmission & Distribution turnkey contracts. 2) The Company is in the midst of setting up "Manufacturing activities for Motor Stampings" at Vi

Bilpower Limited has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the Company held on September 22, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Bilpower_ProceedingsAGM.zip target=NEW> For more details click here.</a>

Bilpower Limited has informed the Exchange that the Annual General Meeting of the Company was held on September 22, 2007, to transact the Business as stated in the Notice of the Meeting circulated to the members / Share Holders of the Company. The members / Share Holders of the company have passed all the Resolutions put to vote unanimously. The Company has further informed the Exchange that the Company in Month of March 2007 declared and distributed Interim Dividend of 10% for the year. The Members in the Annual General Meeting held on September 22, 2007 have approved the declaration of fina

Bilpower Limited has informed the Exchange that pursuant to Section 154 of the Companies Act, 1956, the register of the Members/Share Holders and Share Transfer Books of the Company shall remain closed on September 21, 2007 for Annual General Meeting and for Dividend, if any.

Bilpower Limited has informed the Exchange that the matters dealt, approved and adopted by the Board at the Meeting of the Board of Directors held on July 26, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Bilpower_Bm_27072007.zip target=NEW> For more details click here.</a>

Bilpower Limited has informed the Exchange with respect to the Board Meeting held on July 26, 2007, that: "Dividend for the year ended 31-03-2007 includes interim dividend @10% and final dividend @5%. Final dividend shall be effective on approval by the shareholders in the ensuing Annual General Meeting".

Bilpower Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial Result of the Company for the period ended on - March 31, 2007. The details of the limited review report shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Bilpower_LR_19062007.zip target=NEW> For more details click here.</a>