BIL ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended on 31st December, 2018 along with the Limited Review Report therewith, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 14th February, 2019 at S-105, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 at 03.30 p.m.