BILPOWER

BILPOWER:The Exchange has sought clarification from Bilpower Limited with respect to announcement dated 27-Nov-2019, regarding�� Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. On basis of above the Company is required to clarify following: 1. Brief details of litigation viz. name(s) of the opposing party, court/ tribunal/agency where litigation is filed, brief details of dispute/litigation; 2. Expected financial implications, if any, due to compensation, penalty etc;3. Quantum of claims, if any .The response of the Company is awaited.

BILPOWER:The Exchange has sought clarification from Bilpower Limited with respect to announcement dated 30-Jun-2017, regarding M/s. Dalal & Kala Associates has been appointed as statutory auditor of the company for the consecutive period of five years from financial year 2017-18 to 2021-22 subject to approval of shareholders at ensuing Annual General Meeting of the Company.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is enclosed.

BILPOWER: The Exchange had sought clarification from Bilpower Limited with respect to announcement dated 30-Jun-2017, regarding M/s. Dalal & Kala Associates has been appointed as statutory auditor of the company for the consecutive period of five years from financial year 2017-18 to 2021-22 subject to approval of shareholders at ensuing Annual General Meeting of the Company. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached.

BILPOWER:The Exchange has sought clarification from Bilpower Limited with respect to announcement dated 30-Jun-2017, regarding M/s. Dalal & Kala Associates has been appointed as statutory auditor of the company for the consecutive period of five years from financial year 2017-18 to 2021-22 subject to approval of shareholders at ensuing Annual General Meeting of the Company. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.