28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:34 PM
BIL Energy Systems Ltd.

BSE

  • 0.67 0.00 (0%)
  • Vol: 10
  • BSE Code: 533321
  • PREV. CLOSE
    0.67
  • OPEN PRICE
    0.67
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 0.70 0.00 (0%)
  • Vol: 1380
  • NSE Code: BILENERGY
  • PREV. CLOSE
    0.80
  • OPEN PRICE
    0.75
  • BID PRICE (QTY.)
    0.75(1375)
  • OFFER PRICE (QTY.)
    0.75(2000)

BIL Energy Systems Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201714-Feb-2017 Bil Energy Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia, to transact the business as given below: 1. To consider and approve Un-audited Financial Results for the quarter ended on December 31, 2016 and to take note of Limited Review Report thereon. 2. To consider and approve appointment of Mr. Lalit Laxiram Agarwal as Managing Director of the Company; & Quarterly Results
06-Dec-201609-Dec-2016 Bil Energy Systems Ltd has informed BSE that a meeting the Board of Directors of the Company will be held on December 09, 2016, to transact the business as given below: 1. To consider and approve the change of Registrar and Share Transfer Agent of the Company.
12-Aug-201612-Aug-2016 Quarterly Results & Bil Energy Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to transact the business as given below: 1. To consider and approve Un-audited Financial Results for the Quarter ended on June 30, 2016 and to take note of Limited Review Report thereon; 2. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company; 3. To consider and approve Annual Report for the year ended March 31, 2016; 4. To fix the date, time and venue of the 7th Annual General Meeting of the Company and to approve the draft notice to be sent to the Shareholders in connection therewith;
25-May-201630-May-2016 Bil Energy Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to transact the business: 1. To take note of Appointment of Mr. Rajendra Kumar Choudhary as Chief Finance Officer (CFO) of the company w.e.f. May 30, 2016 2. To Consider and approve Audited Financial Results for the Quarter/ Year ended on March 31, 2016; 3. To consider and approve Audited Balance Sheets of the Company as at March 31, 2016 and the profit and Loss Account for the year ended as on that date together with Auditors’ Report thereon, (the same will be issued to Shareholders after giving due notice); 4. To take note of Resignation of Mr. Chandrashekhar Trivedi as Managing Director of the Company w.e.f. May 30, 2016. & Audited Results
21-Mar-201631-Mar-2016 Independent Director Meeting Bil Energy Systems Ltd has informed BSE that a Meeting of the Independent Directors to be held on March 31, 2016, 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.
09-Feb-201612-Feb-2016 The Board of Directors of the Company will be held on February 12, 2016, inter alia, to transact the business as given below: 1. To consider and approve Un-audited Financial Results for the quarter ended on December 31, 2015 and to take note of Limited Review Report thereon. 2. Execution of Listing Agreement with BSE Limited & National Stock Exchange of India Limited (NSE) as per LODR Regulations, 2015. & Quarterly Results
03-Feb-201612-Feb-2016 The Board of Directors of the Company will be held on February 12, 2016, inter alia, to transact the business as given below: 1. To consider and approve Un-audited Financial Results for the quarter ended on December 31, 2015 and to take note of Limited Review Report thereon. 2. Execution of Listing Agreement with BSE Limited & National Stock Exchange of India Limited (NSE) as per LODR Regulations, 2015. & Quarterly Results
30-Oct-201507-Nov-2015 Quarterly Results
10-Aug-201514-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to transact the business as given below: 1. To consider and approve Un-audited Financial Results for the Quarter ended on June 30, 2015 and to take note of Limited Review Report thereon; 2. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company; 3. To consider and approve Annual Report for the year ended March 31, 2015; 4. To fix the date, time and venue of the 6th Annual General Meeting of the Company and to approve the draft notice to be sent to the Shareholders in connection therewith; 5. To consider the re-appointment of M/s. Bansal, Bansal & Co., Chartered Accountants, as Statutory Auditors of the Company; & Quarterly Results
27-May-201530-May-2015 Audited Results
08-Aug-201414-Aug-2014 Quarterly Results & Bil Energy Systems Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 14, 2014, to transact the business as given below: 1. To consider and approve Un-audited Financial Results for the Quarter ended on June 30, 2014 and to take note of Limited Review Report thereon; 2. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company; 3. To consider and approve Annual Report for the year ended March 31, 2014; 4. To fix the date, time and venue of the 5th Annual General Meeting of the Company and to approve the draft notice to be sent to the Shareholders in connection therewith; 5. To consider the re-appointment of M/s Bansal, Bansal & Co., Chartered Accountants, as Statutory Auditors of the Company.