BIL ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Sub: Intimation of Board Meeting This is to inform you that a Meeting of the Board of Directors of the Company is convened on Thursday, 12th August, 2021 at B-11, Viral Shopping Center, Mantriwadi Sainath Road Malad (West) Mumbai 400064 at 01:00 P.M., to transact the business as given below: 1.To consider and approve the Unaudited Financial Results for the Quarter ended on 30th June, 2021 along with the Limited Review Report therewith, in terms of Regulation 33 of SEBI (.listing Obligations and Disclosure Requirements) Regulations, 2015; 2.Any other matter with the permission of the Chair.