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.

Bilpower Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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: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 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 Board meeting held on November 26, 2019.

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 voting results of Annual General Meeting held on September 30, 2018

Bilpower Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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 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 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 submitted to the Exchange, the financial results for the period ended June 30, 2019.

Bilpower Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Bilpower Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Bilpower Limited has informed the Exchange that In compliance of Regulation 23(9) of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, the Company has submitted a copy of Disclosure of Related Party Transactions on consolidated basis for the half year starting from October 01, 2018 to March 31, 2019.

Bilpower Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Bilpower Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Bilpower Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Bilpower Limited has informed the Exchange regarding the Code of Conduct under SEBI(PIT) Reg., 2015

Bilpower Limited has informed the Exchange regarding Resignation of Mrs Heena Bedi as Company Secretary & Compliance Officer of the company w.e.f. February 14, 2019.

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 submitted to the Exchange, the financial results for the period ended December 31, 2018.

Bilpower Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 for the approval of quarterly financial result ended on 31st December, 2018

The Exchange had sought clarification from Bilpower Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not signed by authorized signatory/ies -2. Standalone Balance sheet statement not submitted -3. Segment details not submitted The response of the Company is enclosed.

The Exchange has sought clarification from Bilpower Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies -2. Standalone Balance sheet statement not submitted -3. Segment details not submitted The response of the Company is awaited.

Bilpower Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Bilpower Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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 '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 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 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 to the Exchange, the financial results for the period ended June 30, 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.

The Exchange has sought clarification from Bilpower Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed under Schedule III of the Companies Act, 2013. -2. Standalone Reconciliation of Equity not submitted -3. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The respo

Bilpower Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

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

Bilpower Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Rajendra Kumar Choudhary has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bilpower Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

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

The Exchange had sought clarification from Bilpower Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not submitted as per Ind-AS format. -2. Reconciliation of profit and loss not submitted. The response of the Company is enclosed.

Bilpower Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

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

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