BILPOWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Monday, 27th May, 2019 at B-11, Viral Shopping Centre, Mantriwadi Sainath Road, Malad (W), Mumbai-400064 at 4.00 p.m., to transact the business as given below: 1. To Consider and approve Audited Financial Results for the Quarter/ Year ended on 31st March, 2019, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider and approve Audited Balance Sheets of the Company as at 31st March, 2019 and the profit and Loss Account for the year ended as on that date together with Auditors' Report thereon. (the same will be issued to Shareholders after giving due notice); 3. Any other matter with the permission of chair.