BIL ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve BIL ENERGY SYSTEMS LTD.has informed BSE that a Meeting of the Board of Directors of the Company is convened on Tuesday, 30th June, 2020 at B-11, Viral Shopping Center, Mantriwadi Sainath Road Malad (West), Mumbai 400064 at 2.00 p.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 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. To consider and approve the Audited Balance Sheet of the company for the financial year ended on 31st March, 2020 and the Profit & Loss Account for the year ended on same date including the Audited Report thereon and Director's Report & Annexure thereto. 3. Any other matter with the permission of the Chair.