Board Meetings - Bil Energy Systems Ltd.

The latest board meeting for Bil Energy Systems Ltd. took place on 11 Feb 2022, for the purpose of Quarterly Results

Ex-date Purpose Notes
11 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
13 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
15 Jan 2018 Allotment of Bonus Shares 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.
14 Nov 2017 Quarterly Results & Bonus issue -
14 Aug 2017 Quarterly Results & Others To decide the date of Book Closure for the purpose of Annual General Meeting of the Company;
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results & Others To consider and approve appointment of Mr. Lalit Laxiram Agarwal as Managing Director of the Company;
09 Dec 2016 Change of Registrar -
11 Nov 2016 Quarterly Results & Others To take note of Limited Review Report thereon.
12 Aug 2016 Quarterly Results & Others To consider and approve Annual Report for the year ended March 31, 2016;
30 May 2016 Audited Results & Others To take note of Resignation of Mr. Chandrashekhar Trivedi as Managing Director of the Company w.e.f. May 30, 2016.
31 Mar 2016 Independent Director Meeting To Review the performance of the Non-Independent Directors and the Board as a whole.
12 Feb 2016 Quarterly Results Execution of Listing Agreement with BSE Limited & National Stock Exchange of India Limited (NSE) as per LODR Regulations, 2015.
07 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results & Others To consider the re-appointment of M/s. Bansal, Bansal & Co., Chartered Accountants, as Statutory Auditors of the Company.
30 May 2015 Audited Results 1. Take note of resignation tendered by Mr. Rajendrakumar Anandilal Choudhary, Director of the Company. 2. Appointment of Mr. Chandrashekhar Trivedi, as Director of the Company.
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results & Others To consider the re-appointment of M/s Bansal, Bansal & Co., Chartered Accountants, as Statutory Auditors of the Company.
28 May 2014 Audited Results -
10 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
12 Feb 2013 Quarterly Results & Stock Split To consider and approve Subdivision of equity shares subject to approval of Shareholders of the Company.
14 Nov 2012 Quarterly Results & Others inter alia, to transact, with or without modifications the following : To consider appointment of an Independent Director.
14 Aug 2012 Audited & Quarterly Results For the quarter ended 30th June 2012 & for the year ended 31st March 2012.
15 May 2012 Quarterly Results -
13 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
16 Jul 2011 Audited, Quarterly Results & Others -
14 May 2011 Quarterly Results -