1. MARKETS
  2. SECTOR : CONSUMER DURABLES
  3. INDUSTRY : OTHER ELECTRICAL EQUIPMENT/PRODUCTS
  4. BILPOWER LTD.
Bilpower Ltd. BSE: 531590

Watchlist

Portfolio

Alert

Share


Board Meetings - Bilpower Ltd.

The latest board meeting for Bilpower Ltd. took place on 14 Aug 2019, for the purpose of Quarterly Results

Share
Ex-date Purpose Notes
14 Aug 2019 Quarterly Results -
27 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 -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
09 Dec 2016 Change of Registrar -
11 Nov 2016 Quarterly Results -
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 1. To take note of appointment of Company Secretary and Compliance officer w.e.f. May 30, 2016. 2.To take note of Resignation of Mr. Chandrashekhar Trivedi as Director of the Co w.e.f. May 30, 2016.
31 Mar 2016 Independent Director Meeting -
12 Feb 2016 Quarterly Results & Others Execution of Listing Agreement with BSE Limited & National Stock Exchange of India Limited (NSE) as per LODR Regulations, 2015.
02 Feb 2016 Shifting of Registered Office -
07 Nov 2015 Quarterly Results & Others To take note of Resignation of Mr. Milind Shah from the post of Company Secretary of Bilpower Limited w.e.f. September 10, 2015.
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 Appointment of Mr. Chandrashekhar Trivedi, as Director of the Company.
13 Feb 2015 Quarterly Results & Others To appoint Mr. Milind Shah as Company Secretary of the Company.
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results & Others -
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 -
14 Nov 2012 Quarterly Results & Others Inter alia, to consider appointment of Independent Director.
08 Oct 2012 Allotment of Bonus Shares For allotment of 1,05,00,800 Bonus Shares to the shareholders of the Company.
14 Aug 2012 Quarterly Results & Bonus Issue The Board has recommended issue of Bonus Shares to Shareholders of the Company in the ratio of 1:1 [1 (one) equity share for every 1 (one) equity Share held].
04 Jun 2012 Audited Results -
13 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
13 Aug 2011 Audited, Quarterly Results & Dividend -
14 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results -
21 Jan 2011 Rights Issue Inter alia, to raise fund upto the extent of Rs. 200 Crs by way of issuance of Equity Shares by way of Right issue/QIP/GDR.
11 Nov 2010 Quarterly Results & Others To update status of De-Merger of manufacturing unit at Wada of Bilpower Ltd. into Bil Energy Systems Ltd., a wholly owned subsidiary Company of the Company.
14 Aug 2010 Quarterly Results & Others To decide the date of Book Closure for the purpose of payment of Dividend and AGM of the Company & to accept the resignation of Mr. N. K. Jain & Mr. Rajan Menda, Directors of the Company.
18 May 2010 Audited Results & Dividend -
09 Mar 2010 Scheme of Arrangement To consider and approve the Scheme of Arrangement under Section 391-394 of the Companies, 1956 for demerger of manufacturing unit at Wada of Bilpower Ltd. into Bil Energy Systems Ltd., a WoS.
29 Jan 2010 Quarterly Results & Demerger The Board has approved the Demerger of Wada unit of Bilpower Ltd. and the said unit to be transferred to Bil Energy Systems Ltd., subsidiary Company, in terms of a Scheme of Arrangement.
30 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
23 Jun 2009 Audited Results, Dividend & Others To decide the date of Book Closure for the purpose of Annual General Meeting of the Company and payment of dividend, if any.
29 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results & Others To consider appointment of new Director on the Board of Directors of the Company.
31 Jul 2008 Quarterly Results -
17 Jun 2008 Audited Results, Dividend & Others 1. To consider and approve the appointment of Mr. N K Jain as an "Additional Director" of the Company. 2. To decide date of Book Closure for the purpose of payment of dividend & AGM of the Company.
23 Feb 2008 To consider allotment of equity shares to issue and allot 15,00,000 equity shares of Rs 10/- each to Shareholders of Sun Transtamp Pvt Ltd as consideration in Scheme of Amalgamation of Sun Transtamp Pvt Ltd with the Company.
07 Jan 2008 Quarterly Results & Others 1. To discuss the status of issuance of FCCBs. 2. To discuss and approve the Issue of upto 20,00,000 (Twenty Lacs) Convertible Warrants to Promoters and / or others on Preferential Basis.
23 Oct 2007 Quarterly Results & Others 1. To discuss and decide on the expansion programme of Tarapur Transformers Ltd. 2. To discuss the progress of Stamping Division project. 3. To discuss the status for issuance of FCCB's.
26 Jul 2007 Audited Results, Dividend & Qtr Results (Revised)
26 Apr 2007 Quarterly Results -
15 Mar 2007 Interim Dividend (Revised)
24 Jan 2007 Quarterly Results & Others To decide the SWAP Ratio and to approve the draft scheme of amalgamation for merger of "Sun Transtamp Pvt Ltd" with the Company as decided by the BOD in the meeting held on December 15, 2006.
15 Dec 2006 Increase in Authorised Capital To increase the Authorized Share Capital of the Co. from present Rs 11.00 crore divided into 11000000 equity shares of Rs 10 each to Rs 15.00 crore divided into 15000000 equity shares of Rs 10 each.
18 Nov 2006 Acquisition of Power Transformer Co. Inter alia, to transact the following: 1. To approve and adopt the acquisition of Power Transformer Company. 2. To consider delay in commencement of activities at Uttranchal.
12 Oct 2006 Quarterly Results -
24 Aug 2006 Accounts & Dividend -
31 Jul 2006 Quarterly Results -
29 Apr 2006 Quarterly Results -
20 Mar 2006 Business plans & expansions Inter alia, to transact the following business: 1. To appoint Mr Ashish Bhagra as the Chief Executive Officer (CEO) of the Company. 2. To convert the Warrants into equity shares.
23 Jan 2006 Quarterly Results -
17 Oct 2005 Quarterly Results -
10 Aug 2005 Accounts, Dividend & Pref. Issue -
28 Jul 2005 Quarterly Results -
13 Jun 2005 Cancellation of allotment of warrants -
03 Jun 2005 Others To refer the process of allotment on preferential basis to the promoters group and others to the Independent Legal Counsel and seek their opinion on the same.
27 Apr 2005 Quarterly Results (Revised)
28 Feb 2005 Preferential Offer Issue of Equity shares/fully convertible debentures on preferential basis to promoters and their associates.
22 Jan 2005 Quarterly Results -
26 Oct 2004 Half Yearly Results -
31 Jul 2004 Accounts -
31 Jan 2004 Quarterly Results -
31 Jul 2003 Quarterly Results -
31 Jan 2003 Quarterly Results & Others To review further business plans and expansions.
31 Oct 2002 Quarterly Results -
31 Aug 2002 Accounts -
31 Jul 2002 Quarterly Results -
30 Apr 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
31 Oct 2001 Half Yearly Results & Quarterly Results -
01 Sep 2001 Accounts, Dividend & Others Accounts, Dividend & Change in name of the company
31 Jul 2001 Quarterly Results & Others To change the name of the company.
30 Apr 2001 Quarterly Results -
31 Jan 2001 Quarterly Results -
31 Oct 2000 Half Yearly Results & Quarterly Results -
04 Sep 2000 Accounts & Dividend -
31 Jul 2000 Quarterly Results -
31 Jan 2000 Quarterly Results -
30 Oct 1999 Quarterly Results & Halfyearly Results -
29 Oct 1999 Q.Results & H.Y.Results -
04 Sep 1999 Accounts & Dividend -
30 Jul 1999 Quarterly Results -
30 Jan 1999 Quarterly Results -
31 Oct 1998 Quarterly Results -