BIL ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2021 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is convened on Tuesday, 30th March, 2021 at B-11, Viral Shopping Center, Mantriwadi, Sainath Road,Malad (West) Mumbai 400064 at 11.00 a.m., to transact the business as given below: 1. To consider and approve- Audited financial results for the quarter and year ended on 31st March, 2020 with Audited Report thereon, Unaudited financial results for the quarter ended 30th June 2020 alongwith Limited Review Report, Unaudited financial results for the quarter and half year ended 30th September 2020 alongwith Limited Review Report, and Unaudited financial results for the quarter and nine months ended 31st December 2020 alongwith Limited Review Report, 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.