BILPOWER

Bilpower Limited has informed the Exchange regarding Board meeting held on November 26, 2019.

Bilpower Limited has informed the Exchange regarding Board meeting held on September 03, 2019.

Bilpower Limited has informed the Exchange regarding Board meeting held on August 14, 2019 considered and approved / adopted the Unaudited Financial Results for the quarter ended June 30, 2019 along with the Limited Review Report issued by the Statutory Auditors.

Bilpower Limited has informed the Exchange regarding Board meeting held on February 14, 2019 for approval of quarterly fincial result ended on 31st December, 2018.

Bilpower Limited has informed the Exchange regarding Board meeting held on August 14, 2018 for approval of financial result for the quarter ended on 30 June, 2018.

Bilpower Limited has informed the Exchange regarding Board meeting held on May 30, 2018.

Bilpower Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

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

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

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

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

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 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 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 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 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 regarding Outcome of the Board Meeting held on May 28, 2014.

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 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 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 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 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 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 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 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 "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 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 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 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>