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Board Meetings - Bilpower Ltd.

See past and forthcoming board meetings of Bilpower Ltd. - BILPOWER, 531590

Ex-datePurposeNotes
2019-08-14Quarterly Results
2019-05-27Audited Results
2019-02-14Quarterly Results
2018-11-14Quarterly Results
2018-08-14Unaudited Financial Results
2018-05-30Audited Results
2018-02-14Quarterly Results
2017-11-14Quarterly Results
2017-08-14Quarterly Results
2017-05-30Audited Results
2017-02-14Quarterly Results
2016-12-09Change of Registrar
2016-11-11Quarterly Results
2016-08-12Quarterly Results & OthersTo consider and approve Annual Report for the year ended March 31, 2016;
2016-05-30Audited Results & Others1. 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.
2016-03-31Independent Director Meeting
2016-02-12Quarterly Results & OthersExecution of Listing Agreement with BSE Limited & National Stock Exchange of India Limited (NSE) as per LODR Regulations, 2015.
2016-02-02Shifting of Registered Office
2015-11-07Quarterly Results & OthersTo take note of Resignation of Mr. Milind Shah from the post of Company Secretary of Bilpower Limited w.e.f. September 10, 2015.
2015-08-14Quarterly Results & OthersTo consider the re-appointment of M/s. Bansal, Bansal & Co., Chartered Accountants, as Statutory Auditors of the Company.
2015-05-30Audited ResultsAppointment of Mr. Chandrashekhar Trivedi, as Director of the Company.
2015-02-13Quarterly Results & OthersTo appoint Mr. Milind Shah as Company Secretary of the Company.
2014-11-14Quarterly Results
2014-08-14Quarterly Results & Others
2014-05-28Audited Results
2014-02-10Quarterly Results
2013-11-13Quarterly Results
2013-08-13Quarterly Results
2013-05-29Audited Results
2013-02-12Quarterly Results
2012-11-14Quarterly Results & OthersInter alia, to consider appointment of Independent Director.
2012-10-08Allotment of Bonus SharesFor allotment of 1,05,00,800 Bonus Shares to the shareholders of the Company.
2012-08-14Quarterly Results & Bonus IssueThe 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].
2012-06-04Audited Results
2012-02-13Quarterly Results
2011-11-14Quarterly Results
2011-08-13Audited, Quarterly Results & Dividend
2011-05-14Quarterly Results
2011-02-14Quarterly Results
2011-01-21Rights IssueInter 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.
2010-11-11Quarterly Results & OthersTo 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.
2010-08-14Quarterly Results & OthersTo 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.
2010-05-18Audited Results & Dividend
2010-03-09Scheme of ArrangementTo 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.
2010-01-29Quarterly Results & DemergerThe 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.
2009-10-30Quarterly Results
2009-07-31Quarterly Results
2009-06-23Audited Results, Dividend & OthersTo decide the date of Book Closure for the purpose of Annual General Meeting of the Company and payment of dividend, if any.
2009-01-29Quarterly Results
2008-10-31Quarterly Results & OthersTo consider appointment of new Director on the Board of Directors of the Company.
2008-07-31Quarterly Results
2008-06-17Audited Results, Dividend & Others1. 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.
2008-02-23To consider allotment of equity sharesto 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.
2008-01-07Quarterly Results & Others1. 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.
2007-10-23Quarterly Results & Others1. 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.
2007-07-26Audited Results, Dividend & Qtr Results(Revised)
2007-04-26Quarterly Results
2007-03-15Interim Dividend(Revised)
2007-01-24Quarterly Results & OthersTo 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.
2006-12-15Increase in Authorised CapitalTo 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.
2006-11-18Acquisition 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.
2006-10-12Quarterly Results
2006-08-24Accounts & Dividend
2006-07-31Quarterly Results
2006-04-29Quarterly Results
2006-03-20Business plans & expansionsInter 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.
2006-01-23Quarterly Results
2005-10-17Quarterly Results
2005-08-10Accounts, Dividend & Pref. Issue
2005-07-28Quarterly Results
2005-06-13Cancellation of allotment of warrants
2005-06-03OthersTo 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.
2005-04-27Quarterly Results(Revised)
2005-02-28Preferential OfferIssue of Equity shares/fully convertible debentures on preferential basis to promoters and their associates.
2005-01-22Quarterly Results
2004-10-26Half Yearly Results
2004-07-31Accounts
2004-01-31Quarterly Results
2003-07-31Quarterly Results
2003-01-31Quarterly Results & OthersTo review further business plans and expansions.
2002-10-31Quarterly Results
2002-08-31Accounts
2002-07-31Quarterly Results
2002-04-30Quarterly Results
2002-01-31Quarterly Results
2001-10-31Half Yearly Results & Quarterly Results
2001-09-01Accounts, Dividend & OthersAccounts, Dividend & Change in name of the company
2001-07-31Quarterly Results & OthersTo change the name of the company.
2001-04-30Quarterly Results
2001-01-31Quarterly Results
2000-10-31Half Yearly Results & Quarterly Results
2000-09-04Accounts & Dividend
2000-07-31Quarterly Results
2000-01-31Quarterly Results
1999-10-30Quarterly Results & Halfyearly Results
1999-10-29Q.Results & H.Y.Results
1999-09-04Accounts & Dividend
1999-07-30Quarterly Results
1999-01-30Quarterly Results
1998-10-31Quarterly Results