BILPOWER

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of��Bilpower Limited����(BILPOWER)����w.e.f. February 24, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on November 26, 2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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).

Bilpower Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2019 to September 30, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2019

Bilpower Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2018 to September 29,2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 29, 2018.

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 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 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 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 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 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 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 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 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 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 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 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 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.