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 12 of 13.
Feb 2010
1 Feb · Meeting
The Company has not proceeded to convene the Extra Ordinary General Meeting of the Company, which was scheduled to be held on 08th March, 2010 for the purpose of approval of the Scheme of Arrangement (demerger) of the Company. In accordance with the terms of the Scheme of Arrangement (demerger), the meeting of the Members of the Company shall be convened and called as per the directions of the Hon'ble High Court and other statutes, if any
Jan 2010
30 Jan · Meeting
Company has not proceeded to convene the Extra Ordinary General Meeting (EGM) of the Company, which was scheduled to be held on March 08, 2010 ....30 Jan · Board meeting
Gist of the matters dealt, approved and adopted by the Board of Directors at the meeting held on January 29, 2010. The details of the same 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.29 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 29, 2010, inter alia, has approved the following: 1. Approval of demerger ....21 Jan · Board meeting
To discuss and approve the unaudited Quarterly / nine months Financial Results for the period ended on December 31, 2009 and discuss/approve demerger of business of Bilpower Limited, subject to necessary approval(s) / sanction of the shareholders, creditors, concerned authorities and the Hon'ble High Court, if any.21 Jan · Bilpower - Board Meeting on Jan 29, 2010
Meeting of the Board of Directors of the Company will be held on January 29, 2010, to discuss and approve Un-audited Quarterly / Nine months Financial ....12 Jan · Bilpower - Updates
Company has proposed to incorporate a new Company in the name of "Bil Energy Systems Ltd". The said Company will be subsidiary of the Company.11 Jan · Updates
Company has proposed to incorporate a new company in the name of " Bil Energy Systems Limited". The said company will be subsidiary of Bilpower Limited.
Dec 2009
4 Dec · Updates
Tarapur Transformers Ltd., Subsidiary Company of Bilpower Ltd. is coming out with an Initial Public Offer (IPO) of 85,00,000 Equity Shares through a 100% Book Building process. In this regard Tarapur Transformers Ltd. is filing Draft Red Hearing Prospectus (DRHP) with SEBI, BSE, NSE & other applicable authorities, if any, next week.
Oct 2009
20 Oct · Board meeting
To consider and approve the Quarterly / Half yearly Un-audited Financial Results for the quarter ended on September 30, 2009 and other matters, if any.
Aug 2009
27 Aug · Updates
Pursuant to the resolution passed by the shareholders in the Extraordinary General Meeting held on February 02, 2008 and in respect of which in-principle approval was granted by the stock exchanges, the Company allotted 20,00,000 convertible warrants on February 23, 2008 to the Promoters / Others, at a price of Rs. 350/- (including a premium of Rs. 340/-) per warrant. Each warrant was convertible into one Equity Share of the face value of Rs. 10/- each, at the option of the warrant holders, at any time prior to the expiry of 18 months from the date of allotment of the warrants i.e. up to August 22, 2009. Further, the aforesaid warrant holders have not exercised their option for conversion, accordingly the Issue Committee of the Company decided to cancel entire 20,00,000 warrants and the amount of Rs. 7,00,00,000/- being the amount received as 10% upfront from the warrant holders @ Rs. 35/- per warrant stands forfeited, as per the terms of the issue4 Aug · Meeting
Annual General Meeting of the Company was held on July 31, 2009 wherein the Shareholders of the Company approved & passed the following resolutions : 1) The Annual Audited Financial Results of the Company for the year ended March 31, 2009. 2) Declare a Dividend of 18% (Rs. 1.80 per equity share) on 1,05,00,800 equity shares of Rs. 10/- each. 3)Re-appointment of Mr. Naresh Kumar Choudhary and Mr. V.K. Pandit as Directors of the Company. 4) Appointment of M/s. Bansal, Bansal & Company as Statutory Auditors of the Company. 5) Besides approving ordinary resolutions, the Shareholders also approved the Special Business which was related to appointment of Mr. Rajan Menda as Independent & Non-Execute Director of the Company.
Jul 2009
21 Jul · Board meeting
To consider and approve the Quarterly Un-audited Financial Results for the quarter ended on June 30, 2009 and other matters, if any.
Jun 2009
24 Jun · Updates
Gist of matters dealt, approved and adopted by the Board of Directors at the meeting held on June 23, 2009. A copy of the same 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.24 Jun · Meeting
Board of Directors of the Company at its meeting held on June 23, 2009: (1) The Company has decided to close the register of members and transfer books from July 28, 2009 to July 31, 2009 (both days inclusive) for determining the names of members eligible for the purpose of distribution of dividend on equity shares, and Annual General meeting of the Company. (2) The Board has decided to convene the Annual General Meeting of the Members on July 31, 2009.24 Jun · Dividend
Board of Directors at its meeting held on June 23, 2009 has recommended a dividend at the rate of Rs.1.80 per equity share on 1,05,00,800 equity shares of face value of Rs.10/- each for the financial year ended March 31, 2009.15 Jun · Board meeting
To transact, with or without modifications the following Business-: 1) To consider and approve Financial Results for the Quarter ended March 31, 2009 and the Audited Balance Sheet as at March 31, 2009, Profit & Loss Account for the year ended on that date together with the reports of Directors and Auditors thereon. 2) To consider and recommend a Dividend on 1,05,00,800 equity shares for the financial year ended March 31, 2009, if any. 3) To decide the date of Book Closure for the purpose of Annual General Meeting of the Company and payment of dividend, if any. 4) To decide date, venue and time of Annual General Meeting of the Company . 5) Any other Business matter, with the permission of the Chair.
Apr 2009
22 Apr · Results
Company will not be publishing Un-audited Quarterly Financial Results for the quarter ended on March 31, 2009. The Audited Financial Results of the Company for 12 months from April 01, 2008 to March 31, 2009 will be published within 3 months from end of the financial year March 31, 2009 (i.e. on or before June 30, 2009).
Feb 2009
2 Feb · Disclosure
We have been informed by Shri R.K. Choudhary - HUF one of the promoters that 11,60,000 equity shares of the Company have been pledged till now as securities against Bank Limit to Bilpower Limited and its Subsidiary Company. The Pledged shares work out to 11.05% of the paid up Capital of the Company
Jan 2009
12 Jan · Board meeting
To consider and approve the Quarterly / Nine months Un-audited Financial Results for the quarter ended on December 31, 2008 and other matters, if any.
Oct 2008
10 Oct · Board meeting
To consider and approve the Quarterly / Half yearly Un-audited Financial Results for the quarter ended on September 30, 2008 and appointment of new Director on the Board of Directors of the Company.
Sep 2008
8 Sep · Business
Company has signed a Contract with the Ministry of Energy, Government of Ghana on September 03, 2008. Accordingly, Bilpower Limited has awarded the EPC (Erection, Procurement and Commissioning) Contract for a value of US Dollars 30 million for Rural Electrification in Brong Ahafo and Ashanti Region of Ghana in Transmission and Distribution Sector. It is expected to complete the Contract in approx. 18 months. The Contract is backed financially by Exim Bank of India.
Aug 2008
26 Aug · Limited Review Report
Auditor's have conducted the limited review of the Unaudited financial results for the quarter ended June 30, 2008. A copy of the same 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.4 Aug · Meeting
Outcome of the Annual General Meeting of the company held on July 31, 2008. The details of the same 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.
Jul 2008
18 Jul · Board meeting
To transact, with or without modification the following business :- 1) To discuss and adopt un-audited financial results for the Quarter ended June 30, 2008. 2) Any other Business matter, with the permission of the chair.
Jun 2008
23 Jun · Meeting
Annual General Meeting of the Company to be held on July 31, 2008 further the Company has announce Book Closure from July 28, 2008 to July 30, 2008 for the purpose of AGM and Payment of Dividend.17 Jun · Board meeting
Bilpower Limited has submitted the gist of matters dealt, approved and adopted by the Board of Directors at the meeting held on June 17, 2008. The details of the same 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.17 Jun · Dividend
Board of Directors of the Company at its meeting held on June 17, 2008 has recommended dividend @18% on 1,05,00,800 Equity Shares of the face value of Rs.10/- each for the financial year 2007-08.9 Jun · Board meeting
To transact, with or without modifications the following Business-: 1) To consider and approve Financial Results for the Quarter ended March 31, 2008 and the Audited Balance Sheet as at March 31, 2008, Profit & Loss Account for the year ended on that date together with the reports of the Board of Directors and Auditors thereon. 2) To consider and recommend Dividend on 1,05,00,800 equity shares for the year ended March 31, 2008, if any. 3) To consider and approve the appointment of Mr. N.K. Jain as an "Additional Director" of the Company. 4) To consider and accept the resignation of Mr. Anil Raika, Director of the Company. 5) To decide the date of Book Closure for the purpose of Payment of dividend and Annual General Meeting of the Company. 6) To decide date, venue and time of Annual General Meeting of the Company . 7) Any other Business matter , with the permission of the Chair.
Apr 2008
4 Apr · Results
The Company will not be publishing Un-audited Quarterly Financial Results for the quarter ended 31st March, 2008. The Audited Financial Results of the Company for 12 months from 1st April, 2007 to 31st March, 2008 will be published within 3 months from end of financial year 31st March, 2008
Feb 2008
26 Feb · Business
Issue Committee of the Company at its meeting held on February 23, 2008, has allotted 20,00,000 Convertible Warrants on preferential basis at a Issue price of Rs 350/- per Warrant, each Warrant convertible into one Equity share of the Company at a price of Rs 350/- (including a premium of Rs 340/-) per share, within 18 months from the date of allotment. All the allottees have paid Rs 35/- (Rupees Thirty Five only) per convertible warrant being 10% of the total amount payable on conversion i.e. Rs 350/- (Rupees Three hundred Fifty only).The particulars of the allottees 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.25 Feb · Board meeting
Gist of the matters dealt at the Board of Directors Meeting held on February 23, 2008, Pursuant to the scheme of amalgamation u/s 391-394 of the companies Act, 1956 sanctioned and approved by the Hon'ble High Court, Mumbai vide their order dated- 18.01.2008 (Date of receipt of certified copy- 15.02.2008), the Board of Directors in accordance with the directives have approved allotment of 15,00,000 equity shares of Rs.10/- each fully paid up to the equity shareholder of M/s. Sun Transtamp Private Limited as the full and final consideration against the SWAP ratio approved and accepted15 Feb · Board meeting
To issue and allot 15,00,000 equity shares of Rs. 10/- each to shareholders of Sun Transtamp Private Limited as consideration in Scheme of Amalgamation of Sun Transtamp Private Limited with Bilpower Limited. The Scheme of Amalgamation has approved by the Hon'ble High Court, Mumbai order dated February 15th, 2008.12 Feb · Limited Review Report
Auditor's have conducted the limited review of the Unaudited financial results for the quarter ended December 31, 2007. A copy of the same 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.2 Feb · Meeting
The Shareholders of the Company have approved to issue and allot upto 25,00,000 (Twenty Five Lacs) Convertible Warrants to Promoters and Others on Preferential Basis at their Extraordinary General Meeting held on 02nd February 2008. The Convertible Warrants shall be converted into equivalent number of fully paid Equity Shares of the Company having a face value of Rs. 10/- each at a price of Rs. 350/- (including a premium of Rs. 340/-) per share within 18 months from the date of allotment of the said warrants
Jan 2008
7 Jan · Proceedings of Board Meeting
Proceeds of the Board of Directors' Meeting held on January 07, 2008. (1) The Board of Directors have approved and adopted the quarterly un-audited financial results as at December 31, 2007. (2) Although the In-Principle approvals were obtained from BSE, NSE and other statues, considering the guidelines issued by the Reserve Bank of India in the month of August 2007, the Board of Directors after the detailed discussion on the status of issuance of Foreign Currency Convertible Bonds (FCCB) decided to drop the issue of raising USD 15 million. (3) The Board of Directors to substitute its fund requirements for the various projects and also to part finance the Company's working capital requirement have decided and approved issuance of 25,00,000 convertible warrants to the Promoters and Others on preferential basis, which shall be convertible into equity shares of face value of Rs. 10/- each at a conversion price of Rs. 350/- within a period of 18 months, subject to approval of the shareholders and other statutory authorities, if any. (4) The Board of Directors have decided to call the Extra-Ordinary General Meeting on February 02, 2008 .
Dec 2007
31 Dec · Board meeting
To transact, with or without modification the following Business- (1) To approve and adopt the Minutes of last Board Meeting and Committee meetings held since the last Board Meeting. (2) To discuss and adopt Un-audited Financial Results for the Quarter/Nine months ended 31st December 2007.(3) To Discuss the status of issuance of "Foreign Currency Convertible Bonds(FCCBs). (4) To discuss and approve the Issue of upto 20,00,000 (Twenty lacs) Convertible Warrants to promoters and/or others on preferential basis, which shall be convertible into Equity Shares of a face value of Rs. 10/- each at a conversion price of Rs. 350/-(Rs Three Hundred Fifty Only) within 18 months, subject to necessary approval of the Shareholders of the Company and all other statutory authorities, if any. (5) To decide date, venue and time of Extra Ordinary General Meeting.(6) Any other Business matter, with the permission of the chair.
Nov 2007
28 Nov · Limited Review Report
Auditor's have conducted the limited review of the Un-Audited Financial Results for the quarter ended September 30, 2007. The details of the same 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.