Board Meetings - Bil Energy Systems Ltd.

See past and forthcoming board meetings of Bil Energy Systems Ltd. - BILENERGY, 533321

Ex-date Purpose Notes
2022-02-11 Quarterly Results
2021-11-12 Quarterly Results
2021-08-12 Quarterly Results
2021-06-29 Audited Results
2020-06-30 Audited Results
2020-02-14 Quarterly Results
2019-11-14 Quarterly Results
2019-08-14 Quarterly Results
2019-05-13 Audited Results
2019-02-14 Quarterly Results
2018-11-14 Quarterly Results
2018-08-14 Unaudited Financial Results
2018-05-30 Audited Results
2018-02-14 Quarterly Results
2018-01-15 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.
2017-11-14 Quarterly Results & Bonus issue
2017-08-14 Quarterly Results & Others To decide the date of Book Closure for the purpose of Annual General Meeting of the Company;
2017-05-30 Audited Results
2017-02-14 Quarterly Results & Others To consider and approve appointment of Mr. Lalit Laxiram Agarwal as Managing Director of the Company;
2016-12-09 Change of Registrar
2016-11-11 Quarterly Results & Others To take note of Limited Review Report thereon.
2016-08-12 Quarterly Results & Others To consider and approve Annual Report for the year ended March 31, 2016;
2016-05-30 Audited Results & Others To take note of Resignation of Mr. Chandrashekhar Trivedi as Managing Director of the Company w.e.f. May 30, 2016.
2016-03-31 Independent Director Meeting To Review the performance of the Non-Independent Directors and the Board as a whole.
2016-02-12 Quarterly Results Execution of Listing Agreement with BSE Limited & National Stock Exchange of India Limited (NSE) as per LODR Regulations, 2015.
2015-11-07 Quarterly Results
2015-08-14 Quarterly Results & Others To consider the re-appointment of M/s. Bansal, Bansal & Co., Chartered Accountants, as Statutory Auditors of the Company.
2015-05-30 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.
2015-02-13 Quarterly Results
2014-11-14 Quarterly Results
2014-08-14 Quarterly Results & Others To consider the re-appointment of M/s Bansal, Bansal & Co., Chartered Accountants, as Statutory Auditors of the Company.
2014-05-28 Audited Results
2014-02-10 Quarterly Results
2013-11-13 Quarterly Results
2013-08-13 Quarterly Results
2013-05-29 Audited Results
2013-02-12 Quarterly Results & Stock Split To consider and approve Subdivision of equity shares subject to approval of Shareholders of the Company.
2012-11-14 Quarterly Results & Others inter alia, to transact, with or without modifications the following : To consider appointment of an Independent Director.
2012-08-14 Audited & Quarterly Results For the quarter ended 30th June 2012 & for the year ended 31st March 2012.
2012-05-15 Quarterly Results
2012-02-13 Quarterly Results
2011-11-14 Quarterly Results
2011-07-16 Audited, Quarterly Results & Others
2011-05-14 Quarterly Results