Board Meetings - Bilpower Ltd.

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

Ex-date	Purpose	Notes
2019-08-14	Quarterly Results
2019-05-27	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
2017-11-14	Quarterly Results
2017-08-14	Quarterly Results
2017-05-30	Audited Results
2017-02-14	Quarterly Results
2016-12-09	Change of Registrar
2016-11-11	Quarterly Results
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	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.
2016-03-31	Independent Director Meeting
2016-02-12	Quarterly Results & Others	Execution of Listing Agreement with BSE Limited & National Stock Exchange of India Limited (NSE) as per LODR Regulations, 2015.
2016-02-02	Shifting of Registered Office
2015-11-07	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.
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	Appointment of Mr. Chandrashekhar Trivedi, as Director of the Company.
2015-02-13	Quarterly Results & Others	To appoint Mr. Milind Shah as Company Secretary of the Company.
2014-11-14	Quarterly Results
2014-08-14	Quarterly Results & Others
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
2012-11-14	Quarterly Results & Others	Inter alia, to consider appointment of Independent Director.
2012-10-08	Allotment of Bonus Shares	For allotment of 1,05,00,800 Bonus Shares to the shareholders of the Company.
2012-08-14	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].
2012-06-04	Audited Results
2012-02-13	Quarterly Results
2011-11-14	Quarterly Results
2011-08-13	Audited, Quarterly Results & Dividend
2011-05-14	Quarterly Results
2011-02-14	Quarterly Results
2011-01-21	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.
2010-11-11	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.
2010-08-14	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.
2010-05-18	Audited Results & Dividend
2010-03-09	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.
2010-01-29	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.
2009-10-30	Quarterly Results
2009-07-31	Quarterly Results
2009-06-23	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.
2009-01-29	Quarterly Results
2008-10-31	Quarterly Results & Others	To consider appointment of new Director on the Board of Directors of the Company.
2008-07-31	Quarterly Results
2008-06-17	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.
2008-02-23	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.
2008-01-07	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.
2007-10-23	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.
2007-07-26	Audited Results, Dividend & Qtr Results	(Revised)
2007-04-26	Quarterly Results
2007-03-15	Interim Dividend	(Revised)
2007-01-24	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.
2006-12-15	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.
2006-11-18	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.
2006-10-12	Quarterly Results
2006-08-24	Accounts & Dividend
2006-07-31	Quarterly Results
2006-04-29	Quarterly Results
2006-03-20	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.
2006-01-23	Quarterly Results
2005-10-17	Quarterly Results
2005-08-10	Accounts, Dividend & Pref. Issue
2005-07-28	Quarterly Results
2005-06-13	Cancellation of allotment of warrants
2005-06-03	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.
2005-04-27	Quarterly Results	(Revised)
2005-02-28	Preferential Offer	Issue of Equity shares/fully convertible debentures on preferential basis to promoters and their associates.
2005-01-22	Quarterly Results
2004-10-26	Half Yearly Results
2004-07-31	Accounts
2004-01-31	Quarterly Results
2003-07-31	Quarterly Results
2003-01-31	Quarterly Results & Others	To review further business plans and expansions.
2002-10-31	Quarterly Results
2002-08-31	Accounts
2002-07-31	Quarterly Results
2002-04-30	Quarterly Results
2002-01-31	Quarterly Results
2001-10-31	Half Yearly Results & Quarterly Results
2001-09-01	Accounts, Dividend & Others	Accounts, Dividend & Change in name of the company
2001-07-31	Quarterly Results & Others	To change the name of the company.
2001-04-30	Quarterly Results
2001-01-31	Quarterly Results
2000-10-31	Half Yearly Results & Quarterly Results
2000-09-04	Accounts & Dividend
2000-07-31	Quarterly Results
2000-01-31	Quarterly Results
1999-10-30	Quarterly Results & Halfyearly Results
1999-10-29	Q.Results & H.Y.Results
1999-09-04	Accounts & Dividend
1999-07-30	Quarterly Results
1999-01-30	Quarterly Results
1998-10-31	Quarterly Results