Last Update Time: N/A
ISIN: INE607L01029
Sector: INDUSTRIAL MANUFACTURING
Symbol: BILENERGY

Bil Energy Systems Limited

₹0.00 ₹0.00 (0.00%) ▲
Prev. Close ₹N/A
Open ₹0.00
Close ₹0.60
Range ₹0.00 - ₹0.00
High ₹0.00
Low ₹0.00
Ind. Close ₹0.00
VWAP ₹0.00

The current stock price of Bil Energy Systems Limited is ₹0.00, with a target price range between ₹0.00 and ₹0.00. The stock has experienced a price change of ₹0.00 (0.00%), reflecting recent market volatility.

Today's opening price was ₹0.00, while the previous close stood at ₹0.00.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Bil Energy Systems Limited Price Chart

Bil Energy Systems Limited Pre Open Market Overview: N/A

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0.00
  • Previous Close Price: 0.00
  • Change: 0.00%
  • Total Traded Volume: 0.00
  • Total Buy Quantity: 0.00
  • Total Sell Quantity: 0.00
PriceBuy QtySell Qty
0.000.000.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 0.00 Total Sell Quantity: 0.00

Shareholding Patterns of Bil Energy Systems Limited

Key Trade Statistics of Bil Energy Systems Limited

Trade InformationDetails
Traded Volume (Lakhs)N/A
Traded Value (₹ Cr.)N/A
Total Market Cap (₹ Cr.)N/A
Free Float Market Cap (₹ Cr.)N/A
Impact cost5
Quantity TradedN/A
Deliverable QuantityN/A
% of Quantity to TradedN/A
Security VaRN/A
Index VaRN/A
VaR Margin100
Extreme Loss RateN/A
Adhoc MarginN/A
Applicable Margin Rate100
Face Value1

Key Price Statistics of Bil Energy Systems Limited

The 52-week high for Bil Energy Systems Limited was ₹0.00, recorded on N/A. On the other hand, the 52-week low stands at ₹0.00, with the lowest value recorded on N/A.

The upper band for trading is ₹0.70, and the lower band is ₹0.60. The price band is No Band%.

The stock's daily volatility stands at N/A, while the annualized volatility is N/A. The tick size for trading is ₹0.00.

Price InformationDetails
52 Week High (-)0.00
52 Week Low (-)0.00
Upper Band0.70
Lower Band0.60
Price Band (%)No Band
Daily Volatility-
Annualised Volatility-
Tick Size0.00

Key Securities Statistics of Bil Energy Systems Limited

Securities InformationDetails
StatusTemporary Suspended
Trading StatusSuspended
Date of Listing15-Feb-2011
Adjusted P/ENA
Symbol P/ENA
IndexNA
Macro-Economic SectorMANUFACTURING
SectorINDUSTRIAL MANUFACTURING
IndustryINDUSTRIAL CAPITAL GOODS
Basic IndustryINDUSTRIAL EQUIPMENT

Security Status of Bil Energy Systems Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD ComplianceNon-compliant
Name of Compliance OfficerMr. Rajendrakumar Choudhary

Announcements of Bil Energy Systems Limited

SubjectDate
Corporate Insolvency Resolution Process 05-Jan-2024
CIRP - others 15-Dec-2022
CIRP - Commencement 14-Dec-2022
Resignation 10-May-2022
Resignation 10-May-2022
Outcome of Board Meeting 10-May-2022
Outcome of Board Meeting 10-May-2022
Outcome of Board Meeting 06-May-2022

Corporate Actions of Bil Energy Systems Limited

Face ValuePurposeEx-DateStart DateEnd Date
1 Annual General Meeting23-Sep-202126-Sep-202130-Sep-2021
1 Annual General Meeting15-Jun-202117-Jun-202121-Jun-2021
1 Annual General Meeting24-Sep-201926-Sep-201930-Sep-2019
1 Annual General Meeting19-Sep-201824-Sep-201829-Sep-2018
1 Bonus 1:111-Jan-2018--
1 Annual General Meeting15-Sep-201719-Sep-201725-Sep-2017
1 Annual General Meeting22-Sep-201624-Sep-201629-Sep-2016
1 Annual General Meeting23-Sep-201525-Sep-201529-Sep-2015
1Annual General Meeting23-Sep-201425-Sep-201429-Sep-2014
1Annual General Meeting24-Sep-201326-Sep-201330-Sep-2013
1Face Value Split From Rs.10/- To Re. 1/-26-Mar-2013--
1Annual General Meeting18-Sep-201221-Sep-201224-Sep-2012
1Annual General Meeting23-Aug-201125-Aug-201130-Aug-2011

Board Meetings of Bil Energy Systems Limited

PurposeDetailsAtt.Mtg. Date
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2021 11-Feb-2022
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2021 12-Nov-2021
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2021 12-Aug-2021
Financial ResultsTo consider and approve the financial results for the period ended March 31, 2021 29-Jun-2021
Financial ResultsTo consider and approve the financial results for the period ended March 31, 2020 30-Mar-2021
Financial ResultsTo consider and approve the financial results for the period ended March 31, 2020 30-Jun-2020
Financial ResultsTo consider and approve the unaudited financial results for the period ended December 31, 2019 14-Feb-2020
Financial ResultsTo consider and approve the unaudited financial results for the period ended September 30, 2019 14-Nov-2019
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2019 14-Aug-2019
Financial ResultsTo consider and approve the financial results for the period ended March 31, 2019 and financial statement for the same period including directors report and annexure thereto. 13-May-2019
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018 14-Feb-2019
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018 14-Nov-2018
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018 14-Aug-2018
Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2018 and other business matters 30-May-2018
Results/OthersTo transact the business as given below: 1. To consider and approve Un-audited Financial Results for the Quarter ended on December 31, 2017 and to take note of Limited Review Report thereon; 2. Any other matter with the permission of the Chair. 14-Feb-2018
Bonus. to consider and allotment of Bonus Shares in the ration of 1 (one) Equity Shares of Re. 1 each for every 1(one) existing equity shares of Re. 1 each. 15-Jan-2018
Result/Bonusto transact the business as given below: 1. To consider and approve Un-audited Financial Results for the quarter ended on September 30, 2017 and to take note of Limited Review Report thereon. 2. To consider and approve the declaration of Bonus Equity Share Issue of the Company.(3) Any other matter with the permission of the Chair. 14-Nov-2017
Results/OthersTo transact the business as given below: 1. To consider and approve Un-audited Financial Results for the Quarter ended on June 30, 2017 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, 2017; 4. To fix the date, time and venue of the Annual General Meeting of the Company and to approve the draft notice to be sent to the Shareholders in connection therewith; 5. To Shift the Registered office address of the Company from 2nd Floor, Vikas Chamber, Link & Marve Road, Malad West, Mumbai - 400064 to Unit No. 417, Neo Corporate Plaza, Cabin B, Ramchandra Lane extension, Off Kapolwadi, Malad west, Mumbai 400 064. 6. Any other matter with the permission of the Chair. 14-Aug-2017
Results/OthersTo transact the business as given below: 1. To Consider and approve Audited Financial Results for the Quarter/ Year ended on March 31, 2017; 2. To consider and approve Audited Balance Sheets of the Company as at March 31, 2017 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. 30-May-2017
Results/Othersto 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; 3. Any other matter with the permission of the Chair. 14-Feb-2017

Financial Results of Bil Energy Systems Limited

Company Directory of Bil Energy Systems Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.bilenergy.comBil Energy Systems LimitedRegistered OfficeB-11, Viral Shopping Center,
Mantriwadi Sainath Road,
Malad-West
Mumbai
MUMBAI400064022-02228670603investors.bilenergy@gmail.com
www.bilenergy.comBil Energy Systems LimitedTransfer AgentLink Intime India Pvt. Ltd
C 101, 247 Park, L.B.S. Marg,
Vikhroli (West),
Mumbai
MUMBAI400072022 - 49186270rnt.helpdesk@linkintime.co.in

Insider Trading of Bil Energy Systems Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
No insider trading information available

Annual Reports of Bil Energy Systems Limited

CompanyFrom YearTo YearAtt.
Bil Energy Systems Limited20202021
Bil Energy Systems Limited20192020
Bil Energy Systems Limited20182019
Bil Energy Systems Limited20172018
Bil Energy Systems Limited20162017
Bil Energy Systems Limited20152016
Bil Energy Systems Limited20142015
Bil Energy Systems Limited20132014
Bil Energy Systems Limited20122013
Bil Energy Systems Limited20112012
Bil Energy Systems Limited20102011

Investor Complaints of Bil Energy Systems Limited

Event Calendar of Bil Energy Systems Limited

CompanyPurposeDetailsDate
Bil Energy Systems LimitedResults/OthersTo transact, with or without modifications the following business:- (a) To consider and approve Un-audited financial results for the quarter and year ended March 31, 2011; (b) To consider and take note of Limited Review Report issued by the Statutory Auditors of the Company for the quarter and year ended March 31, 2011; (c) Any other Business matter, with the permission of the chair.14-May-2011
Bil Energy Systems LimitedResults/OthersInter alia, to consider the followings: (1) To consider and approve Un-audited financial results for the quarter ended June 30, 2011 and to take note of Limited Review report thereon. (2) To consider and approve the Audited Balance Sheet of the Company as at March 31, 2011 and the Profit and Loss Account for the ended as on that date together with Auditors Report thereon. (3) To consider and approve the draft Directors Report for the financial year ended on March 31, 2011. (4) To consider and recommend re-appointment of M/s. Bansal, Bansal & Co., Chartered Accountants, as Statutory Auditors of the Company. (5) To fix the date, time and venue of the Annual General Meeting of the Company and to approve the draft notice to be sent to the Shareholders in connection therewith. (6) To review performance of the Company. (7) Any other business matter with the permission of the Chair.16-Jul-2011
Bil Energy Systems LimitedResults/OthersTo transact, with or without modifications the following business: (1) To consider and approve Un-audited financial results for the Quarter/Half year ended September 30, 2011; (2) To consider and take note of Limited Review Report issued by the Statutory Auditors of the Company for the Quarter/Half year ended September 30, 2011; (3) To take note of circular resolutions passed by the Board of Directors of the Company since date of last Board Meeting; (4) Any other business matter, with the permission of the chair.14-Nov-2011
Bil Energy Systems LimitedResults/OthersTo transact, with or without modifications the following business: (a) To consider and approve Un-audited financial results for the quarter ended on December 31, 2011 and to take note of Limited Review report thereon; (b) To review performance of the Company.(c) Any other business matter with the permission of Chair.13-Feb-2012
Bil Energy Systems LimitedResults/OthersTo transact, with or without modifications the following business :- (a) To consider and approve Un-audited financial results for the quarter ended on March 31, 2012 and to take note of Limited Review report thereon; (b) Any other business matter with the permission of Chair.15-May-2012
Bil Energy Systems LimitedResults/OthersTo transact, with or without modifications the following business :- (a) To consider and approve Un-audited financial results for the quarter ended June 30, 2012 and to take note of Limited Review report thereon; (b) To consider and approve the Audited Balance Sheet of the Company as at March 31, 2012 and the Profit and Loss Account for the year ended as on that date together with Auditors' Report thereon; (c) Any other business matter with the permission of Chair.14-Aug-2012
Bil Energy Systems LimitedResults/OthersTo transact, with or without modifications, interalia, the following business:- (a) To consider and approve Un-audited financial results for the quarter/half year ended September 30, 2012 and to take note of Limited Review report thereon; (b) To consider appointment of an Independent Directors; (c) Any other business matter with the permission of Chair.14-Nov-2012
Bil Energy Systems LimitedResults/Othersinteralia to consider and approve the Quarterly / Annual Audited Financial Results for the year ended on 31st March, 2013 and other matters, if any.29-May-2013
Bil Energy Systems LimitedResults/OthersTo consider and approve the Un-audited Financial Results for the quarter ended on June 30, 2013 alongwith the Board of directors report and other matters, if any.13-Aug-2013
Bil Energy Systems LimitedResults/OthersTo consider and approve the Un-audited Financial Results for the quarter / half year ended on September 30, 2013 and others matter, if any.13-Nov-2013
Bil Energy Systems LimitedResultsTo consider and approve the Un-audited Financial Results for the quarter / nine months ended on December 31, 2013 and others matter, if any.10-Feb-2014
Bil Energy Systems LimitedResultsto consider and approve the Quarterly / Annual Audited Financial Results for the year ended on 31st March, 2014 together with Auditors Report thereon and other matters, if any.28-May-2014
Bil Energy Systems LimitedResults/Othersto transact the business as given below: 1. To consider and approve Un-audited Financial Results for the Quarter ended on 30th June, 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 31st March, 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 6. Any other matter with the permission of the Chair.14-Aug-2014
Bil Energy Systems LimitedResultsto transact the business as given below: 1. To consider and approve Un-audited Financial Results for the quarter / half year ended on September 30, 2014 and to take note of Limited Review Report thereon.14-Nov-2014
Bil Energy Systems LimitedResultsTo transact the business as given below: 1) To consider and approve Un-audited Financial Results for the quarter/Nine Months ended on December 31, 2014 and to take note of Limited Review Report thereon.13-Feb-2015
Bil Energy Systems LimitedResults/Othersto transact the business as given below: 1. To Consider and approve Audited Financial Results for the Quarter/ Year ended on March 31, 2015. 2. To consider and approve Audited Balance Sheets of the Company as at March 31, 2015 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. To take note of Resignation of Mr. Vasudev Gajanan Kulkarni as Director of the Company.30-May-2015
Bil Energy Systems LimitedResults/Othersto 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 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;6. To fix Date of trading window close in compliance of Clause 36 of the Listing Agreement read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window of the Company shall remain close, from August 05, 2015 to August 17, 2015 (both days inclusive) in view of declaration of un-audited Financial Results of the Company for the Quarter Ended June 30, 2015;7. Any other matter with the permission of the Chair.14-Aug-2015
Bil Energy Systems LimitedResultsTo 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.07-Nov-2015
Bil Energy Systems LimitedResultsTo transact the business as given below: (1)To Consider and approve Un-audited financial result fir the quarter ended 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 as per LODR Regulations, 2015.(3) Any other matter with the permission of the Chair.12-Feb-2016
Bil Energy Systems LimitedResults/OthersTo transact the business as given below: 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 5. Any other matter with the permission of chair.30-May-2016
Bil Energy Systems LimitedResults/Othersto 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 Annual General Meeting of the Company and to approve the draft notice to be sent to the Shareholders In connection therewith; 5. Any other matter with the permission of the Chair.12-Aug-2016
Bil Energy Systems LimitedResults/Othersto transact the business as given below: 1. To consider and approve Un-audited Financial Results for the quarter/ half year ended on September 30, 2016 and to take note of Limited Review Report thereon. 2. Any other matter with the permission of the Chair.11-Nov-2016
Bil Energy Systems LimitedOthersTo transact the business as given below : (1) To consider and approve the change of Registrar and Share Transfer Agent of the Company; (2) Any other matter with the permission of the Chair.09-Dec-2016
Bil Energy Systems LimitedResults/Othersto 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; 3. Any other matter with the permission of the Chair.14-Feb-2017
Bil Energy Systems LimitedResults/OthersTo transact the business as given below: 1. To Consider and approve Audited Financial Results for the Quarter/ Year ended on March 31, 2017; 2. To consider and approve Audited Balance Sheets of the Company as at March 31, 2017 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.30-May-2017
Bil Energy Systems LimitedResults/OthersTo transact the business as given below: 1. To consider and approve Un-audited Financial Results for the Quarter ended on June 30, 2017 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, 2017; 4. To fix the date, time and venue of the Annual General Meeting of the Company and to approve the draft notice to be sent to the Shareholders in connection therewith; 5. To Shift the Registered office address of the Company from 2nd Floor, Vikas Chamber, Link & Marve Road, Malad West, Mumbai - 400064 to Unit No. 417, Neo Corporate Plaza, Cabin B, Ramchandra Lane extension, Off Kapolwadi, Malad west, Mumbai 400 064. 6. Any other matter with the permission of the Chair.14-Aug-2017
Bil Energy Systems LimitedResult/Bonusto transact the business as given below: 1. To consider and approve Un-audited Financial Results for the quarter ended on September 30, 2017 and to take note of Limited Review Report thereon. 2. To consider and approve the declaration of Bonus Equity Share Issue of the Company.(3) Any other matter with the permission of the Chair.14-Nov-2017
Bil Energy Systems LimitedBonus. to consider and allotment of Bonus Shares in the ration of 1 (one) Equity Shares of Re. 1 each for every 1(one) existing equity shares of Re. 1 each.15-Jan-2018
Bil Energy Systems LimitedResults/OthersTo transact the business as given below: 1. To consider and approve Un-audited Financial Results for the Quarter ended on December 31, 2017 and to take note of Limited Review Report thereon; 2. Any other matter with the permission of the Chair.14-Feb-2018
Bil Energy Systems LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2018 and other business matters30-May-2018
Bil Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201814-Aug-2018
Bil Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201814-Nov-2018
Bil Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201814-Feb-2019
Bil Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 2019 and financial statement for the same period including directors report and annexure thereto.13-May-2019
Bil Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201914-Aug-2019
Bil Energy Systems LimitedFinancial ResultsTo consider and approve the unaudited financial results for the period ended September 30, 201914-Nov-2019
Bil Energy Systems LimitedFinancial ResultsTo consider and approve the unaudited financial results for the period ended December 31, 201914-Feb-2020
Bil Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202030-Jun-2020
Bil Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202030-Mar-2021
Bil Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202129-Jun-2021
Bil Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202112-Aug-2021
Bil Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202112-Nov-2021
Bil Energy Systems LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202111-Feb-2022

Share Transfers of Bil Energy Systems Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Bil Energy Systems Limited31-MAR-2022 21-Apr-2022 17:20:1218-Apr-2022 15:40:17
Bil Energy Systems Limited31-MAR-2021 10-Apr-2021 14:40:0416-Apr-2021 18:50:10
Bil Energy Systems Limited30-SEP-2020 21-Oct-2020 15:40:2121-Oct-2020 15:40:21
Bil Energy Systems Limited31-MAR-2020 16-May-2020 13:40:0211-May-2020 14:00:02
Bil Energy Systems Limited30-SEP-2019 25-Nov-2019 08:30:0425-Nov-2019 08:30:04
Bil Energy Systems Limited31-MAR-2019 21-Nov-2019 08:40:0421-Nov-2019 15:30:05

Voting Results of Bil Energy Systems Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
30-SEP-2021AGMTo receive, consider and adopt the Audited Financial Statement of the Company for the year ended 31st March, 2021 including Audited Balance Sheet as at 31st March, 2021 and the Statement of Profit & Loss Account and Statement of Cash Flow, for the year ended as on that date together with the reports of the Board of Directors and Auditors thereonOrdinary2029599.980.02
30-SEP-2021AGMTo deliver the Documents to Shareholders on requisition of the Company:-Ordinary2029599.990.01
30-SEP-2021AGMTo Re-appoint Mr Suresh Sakharam More (DIN: 06873425) as an Independent Director for thenperiod of five years on the Board of the Company:-Special2029599.970.03
30-SEP-2021AGMTo Re-appoint Ms Kiren Shrivastav (DIN: 01078946) as an Independent Director for term of fivenyears on the Board of the Company:-Special2029599.970.03
30-SEP-2021AGMTo Appoint Mr Sureshkumar Anandilal Choudhary (DIN: 00494510) as a Non-ExecutivenDirector of the Company:-Ordinary2029599.880.12
30-SEP-2021AGMTo Appoint Mr Michael Elias Dalmet (DIN: 07240618) as an Independent Director for the termnof five years on the Board of the Company:-Special2029599.970.03
30-SEP-2021AGMTo Appoint Mr Rajendra Kumar Choudhary (DIN: 00494663) as Director of the Company:-Ordinary2029599.880.12
21-JUN-2021AGMTo receive, consider and adopt the Audited Financial Statement of the Company for the yearnended 31st March, 2020 including Audited Balance Sheet as at 31st March, 2020 and thenStatement of Profit & Loss Account and Statement of Cash Flow, for the year ended as on thatndate together with the reports of the Board of Directors and Auditors thereon.:-Ordinary203821000
30-SEP-2019AGMAdoption of Statement of Profit and Loss, Balance Sheet, Report of Board of Directors and Auditors for the year ended March 31, 2019.Ordinary1151299.990.01
30-SEP-2019AGMAppoint Mr. Sureshkumar Choudhary (DIN: 00494510) as Director of the Company, who retires by rotation and being eligible offers himself for re- appointment.Ordinary1151299.970.03
29-SEP-2018AGMTo receive, consider and adopt the Audited Financial Statement of the Company for the year ended 31st March 2018 including Audited Balance Sheet as at 31st March, 2018 and the Statement of Profit & Loss Account and Statement of Cash Flow, for the year ended as on that date together with the reports of the Board of Directors and Auditors thereon.Ordinary94811000
29-SEP-2018AGMTo appoint Mr. Suresh Kumar Choudhary (DIN: 00494510) as Director of the Company, who retires by rotation and being eligible offers himself for re- appointment.Ordinary94811000

FAQs on Bil Energy Systems Limited

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