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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Nov-2019 - -
The Board of Directors of the Company at its meeting held on Tuesday, 26th November, 2019 at 2.00 PM and concluded at 05.00 P.M has approved the following:- 1. The Resignation of Mr. Sureshkumar Anandilal Choudhary(DIN: 00494510), Whole- Time Director of the Company with effect from 20th November, 2019 due to his preoccupation elsewhere. The Company appreciated the valuable services rendered by him during his tenure as a Whole-Time Director of the Company. The Board of Directors of the Company at its meeting held on Tuesday, 26th November, 2019 at 2.00 PM and concluded at 05.00 P.M has approved the following:- 1. The Resignation of Mr. Sureshkumar Anandilal Choudhary(DIN: 00494510), Whole- Time Director of the Company with effect from 20th November, 2019 due to his preoccupation elsewhere. The Company appreciated the valuable services rendered by him during his tenure as a Whole-Time Director of the Company. 2. The Resignation of Mr. Ravindra Empty Jankar as Chief Financial Officer of the Company with effect from 26th November, 2019. The Company appreciated the valuable services rendered by him during his tenure as a Chief Financial Officer of the Company.
Board Meeting - 03-Sep-2019 - -
Outcome of the Board Meeting held on 03rd September, 2019.
Board Meeting - 07-Aug-2019 - -
BILPOWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended on 30th June, 2019 along with the Limited Review Report therewith, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other matter with the permission of chair. The Board at its meeting held on 14th August, 2019, has inter alia 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. The Meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 5.30 p.m. Kindly take the same on your record and oblige. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 17-May-2019 - -
BILPOWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 27th May, 2019 at B-11, Viral Shopping Centre, Mantriwadi Sainath Road, Malad (W), Mumbai-400064 at 4.00 p.m., to transact the business as given below: 1. To Consider and approve Audited Financial Results for the Quarter/ Year ended on 31st March, 2019, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider and approve Audited Balance Sheets of the Company as at 31st March, 2019 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); 3. Any other matter with the permission of chair. This is to inform you that a meeting of the Board of Directors of the company was held on Monday, 27th May, 2019 at B-11, Viral Shopping Center, Mantriwadi Sainath Road, Malad (W), Mumbai-400064 at 04.00 p.m.and concluded at 4.45 p.m, and the following matters, interalia were dealt, approved and adopted by the Board of Directors at the meeting. 1. Audited financial results for the quarter/ year ended on 31st March, 2019. 2. Audited Balance Sheets of the company as at 31st March, 2019 and the Profit and Loss Account for the year ended as on that date together with Auditors Report thereon and Directors Report including its annexure. (As Per BSE Announcement Dated On 27/05/2019)