BILPOWER

Bilpower Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 30, 2018

Bilpower Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2019. Further, the company has informed the Exchange regarding voting results.

Bilpower Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2019

Bilpower Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results.

Bilpower Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

Bilpower Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018 11.30 a.m. at 1st Floor, Landmark Building, Mith Chowky, Link Road, Malad �� West, Mumbai �� 400 064.

Bilpower Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2017. Further, the company has informed the Exchange regarding voting results.

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

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 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 "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 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 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 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 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