BIL ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve This is to inform you that a Meeting of Board of Director of the Company is convened on 29th June 2021, at B-11, Viral Shopping Center, Mantriwadi Sainath Road Malad (West) Mumbai City MH 400064 IN at 03.00 a.m., to transact the business as given below: 1.To consider and approve the audited Financial Results for the Quarter and year ended on 31st March, 2021 and to take note of audited report thereon, as per IND-AS Pursuant to Regulation 33 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015; 2.Any other matter with the permission of the Chair.