BILPOWER

Bilpower Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.'.

Bilpower Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants)Regulations, 2018 for the quarter ended September 30, 2019.'.

Bilpower Limited has informed the Exchange regarding 'September 22, 2018 has been fixed as the cutoff date for the purpose of offering E-voting Facility to the member of the Company in respect of the business to be transacted at the Annual General Meeting of the Company'.

Bilpower Limited has informed the Exchange that This is to inform you that Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday 19th September, 2017 to Monday 25th September, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Bilpower Limited has informed the Exchange that 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

Bilpower Limited has informed the Exchange that a Meeting of the Independent Directors to be held on March 31, 2017, inter alia, to discuss on the following agenda items: 1. To Review the performance of the non-independent directors and the Board as a whole; 2. To Review the performance of the chairperson of the Company, taking in to account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the management of the Company and Board; 4. Any other business with the permission of chair arising out of above

Bilpower Limited has informed the Exchange regarding Authorization to Key Managerial Personnel under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bilpower Limited has informed the Exchange that the Company is pleased to provide its Members with the facility to exercise their right to vote by electronic means and the business may be transacted through e-Voting Services provided by Central Depository Services (India) Limited (CDSL). The facility is available to shareholders holding shares as on September 23, 2015 (cut-off date). The e-voting period commences on September 27, 2015 and ends on ends on September 29, 2015. The e-voting module shall be disabled for voting after September 29, 2015.

Bilpower Limited has informed the Exchange that the Company is pleased to provide its members with the facility to exercise their right to vote by electronic means and the business may be transacted through e-voting services provided by CDSL. The facility is available to shareholders holding shares as on August 22, 2014(cut-off date). The e-voting period commences on September 23, 2014 and ends on September 25, 2014. The e-voting module shall be disabled for voting after September 25, 2014.

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 Shri. Ashish Bhagra has ceased to be the Chief Executive Officer of the Company.

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 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 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>