Bilpower Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Bilpower Ltd. on BSE

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23 Mar 2015

Company Update

Independent Directors Meeting on March 31, 2015

BSE India

Bilpower Ltd has informed BSE that a Meeting of the Independent Directors to be held on March 31, 2015, inter alia, to discuss on the following agenda items:1. To take note on the provisions of the Companies Act, 2013;2. To Review the performance of the non-independent directors and the Board as a whole;3. To Review the performance of the chairperson of the Company, taking in to account the views of executive directors and non-executive directors;...

Bilpower Ltd.

13 Feb 2015

Board Meeting

Outcome of Board Meeting

BSE India

Bilpower Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has transacted the following:- Appointment of Mr. Milind Shah as Company Secretary of the Company.

Bilpower Ltd.

13 Feb 2015

Result

Financial Results & Limited Review for Dec 31, 2014 (Standalone)

BSE India

Bilpower Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.

pdf

Bilpower Ltd.

04 Feb 2015

SAST

Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992

BSE India

Choudhary Global Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE

pdf

Bilpower Ltd.

04 Feb 2015

SAST

Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992

BSE India

Rajendrakumar Anandilal Choudhary has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992

pdf

Bilpower Ltd.

04 Feb 2015

SAST

Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992

BSE India

Prabhadevi Choudhary has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE

pdf

Bilpower Ltd.

03 Feb 2015

Board Meeting

Board Meeting on February 13, 2015

BSE India

Bilpower Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2015, to transact the business as given below:1. To consider and approve Un-audited Financial Results for the quarter/ Nine Months ended on December 31, 2014 and to take note of Limited Review Report thereon;2. To appoint Mr. Milind Shah as Company Secretary of the Company.