Bilpower (Delisted) share news and announcements
BSE: 531590
Last traded ₹0.55 on 13 May 2019
Delisted on 3 Mar 2021.
Bilpower share news and announcements
616 announcements, routine notices left out, newest first. Page 11 of 13.
May 2010
19 May · Outcome of Court Convened Meeting
Equity Shareholders of the Company at Court Convened Meeting held on May 18, 2010, as directed by the Hon'ble Bombay High Court pursuant to order made ....19 May · Business
Equity Shareholders of the Company at Court Convened Meeting held on May 18, 2010, as directed by the Hon'ble Bombay High Court pursuant to order made on April 16, 2010 have considered and approved with overwhelming majority, the Scheme of Arrangement for demerger of manufacturing unit at Wada of Bilpower Ltd. into Bil Energy Systems Ltd., a wholly owned subsidiary Company of Bilpower Ltd under Section 391-394 of the Companies Act, 1956.18 May · Dividend
Board of Directors of the Company at its meeting held on May 18, 2010, inter alia, has recommended a dividend at the rate of Rs. 1.80 per equity share ....18 May · Dividend
Board of Directors of the Company at its Meeting held on May 18, 2010 have recommended a dividend at the rate of Rs. 1.80 per Equity Shares of the face value of Rs. 10/- each for Financial Year ended March 31, 2010.7 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 18, 2010, inter alia, to transact, with or without modifications the following business: ....7 May · Board meeting
To transact, with or without modifications the following business :- (1) To consider and approve Financial Results for the Quarter ended March 31, 2010 and the Audited Balance Sheet as at March 31, 2010, Profit & Loss Account for the year ended on that date together with Reports of Directors and Auditors thereon; (2) To consider and recommend a Dividend 1,05,00,800 equity shares for the financial year ended March 31, 2010; (3) Any other Business matter, with the permission of the chair.
Apr 2010
27 Apr · Notice of Meeting
By an Order made on the April 16, 2010, in the Bilpower Limited's Application, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Applicant Company be convened and held on May 18, 2010 to consider and if thought fit, to pass with or without modification(s) the following resolution under Section 391 to 394 of the Companies Act, 1956 as Special Resolution, for approval of arrangement embodied in the Scheme of Arrangement proposed to be made between Bilpower Limited, the Applicant/Demerged Company and Bil Energy Systems Limited, the Resulting Company and their respective shareholders and creditors. A copy of Notice of Meeting shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Mar 2010
9 Mar · Business
Meeting of the Board of Directors ("Board") of the Company was held on March 09, 2010 wherein the Board considered and approved the Scheme of Arrangement under Section 391-394 of the Companies Act,1956 for demerger of manufacturing unit at Wada of Bilpower Limited into Bil Energy Systems Limited, a wholly owned subsidiary Company of Bilpower Limited, subject to necessary approval(s) / sanction of the concerned authorities, Stock Exchange(s) and Hon'ble High Court, if any. In terms of the Scheme, Bil Energy Systems Limited shall allot and issue 1 (one) equity share of the face value of Rs.10/- each as fully paid-up to all the Shareholders of Bilpower Limited, whose name appears in the Register of Members of Bilpower Limited on the Record Date, in respect of every 1 (one) equity Share of the face value of Rs.10/- each fully paid up.9 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 09, 2010, considered and approved the Scheme of Arrangement under Section 391-394 of ....4 Mar · Board meeting
To consider and approve the Scheme of Arrangement under Section 391-394 of the Companies, 1956 for demerger of manufacturing unit at Wada of Bilpower Limited into Bil Energy Systems Limited, a wholly owned subsidiary Company of Bilpower Limited.4 Mar · Board Meeting on Mar 09, 2010
Meeting of the Board of Directors of the Company will be held on March 09, 2010, to consider and approve the Scheme of Arrangement under Section 391-394 ....
Feb 2010