26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 29, 03:40 PM
Bilpower Ltd.

BSE

  • 1.33 0.00 (0%)
  • Vol: 5600
  • BSE Code: 531590
  • PREV. CLOSE
    1.33
  • OPEN PRICE
    1.22
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    1.22(1020)

NSE

  • 1.30 0.00 (0%)
  • Vol: 0
  • NSE Code: BILPOWER
  • PREV. CLOSE
    0.80
  • OPEN PRICE
    0.00
  • BID PRICE (QTY.)
    1.30(100)
  • OFFER PRICE (QTY.)
    0.00(0)

Bilpower Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
06-Dec-201609-Dec-2016 Bilpower Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 09, 2016, inter alia, to transact the business as given below: - To consider and approve the change of Registrar and Share Transfer Agent of the Company.
08-Nov-201611-Nov-2016 Quarterly Results
12-Aug-201612-Aug-2016 Quarterly Results & Bilpower 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 Unaudited 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 27th 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 Audited Results & Bilpower Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, to transact the business as given below: 1. To take note of appointment of Company Secretary and Compliance officer w.e.f. May 30, 2016. 2. To Consider and approve Audited Financial Results for the Quarter/ Year ended on March 31, 2016, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 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 Director of the Company w.e.f. May 30, 2016.
21-Mar-201631-Mar-2016 Independent Director Meeting Bilpower 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.
03-Feb-201612-Feb-2016 Quarterly Results & 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. '
22-Jan-201602-Feb-2016 The Board of Directors of the Company will be held on February 02, 2016, inter alia, to transact, with or without modifications the following Business: - To shift the registered office of the Company from 201, Vikas Chambers, Junction of Link & Marve Road, Malad (West), Mumbai - 400 064 to B-11, Viral Shopping Center, Mantriwadi Sainath Road, Malad - West, Mumbai - 400 064.
30-Oct-201507-Nov-2015Bilpower Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 07, 2015, Inter-alia, to transact the business as given below: 1. To consider and approve Un-audited Financial Results for the quarter / half year ended on September 30, 2015 and to take note of Limited Review Report thereon. 2. To take note of Resignation of Mr. Milind Shah from the post of Company Secretary of Bilpower Limited w.e.f. September 10, 2015.
10-Aug-201514-Aug-2015 Quarterly Results & 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 26th 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;
20-May-201530-May-2015 Audited Results
08-Aug-201414-Aug-2014 Quarterly Results & Bilpower 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 25th 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.