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 13 of 13.

  1. Oct 2007

    • 24 Oct · Board meeting

      Gist of the matters dealt, approved and adopted at the Board of Directors meeting held on October 23, 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.

    • 22 Oct · Miscellaneous

      Vide its letter dated October 18, 2007 that : " Pertaining to "Change in general character or nature of business", we wish to inform you that - 1) The Company is qualified as the "Turnkey Contractor" for the EPC Business in the Transmission and Distribution Segment of Power Sector by Maharashtra State Electricity Distribution Company Limited (MSEDCL). In view of the same, the company proposes to venture into Transmission & Distribution turnkey contracts. 2) The Company is in the midst of setting up "Manufacturing activities for Motor Stampings" at Village - Kanchad, Taluka - Wada, expected to commence the trial production by end of November 2007."

    • 10 Oct · Meeting

      Proceedings of Annual General Meeting of the Company held on September 22, 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.

    • 10 Oct · Board meeting

      To transact, with or without modifications, 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 Accounts for the quarter / Half year ended September 30, 2007 & to comply with the observations of Audit committee and Auditors in the "Limited Review report", if any. (3) To discuss and decide on the expansion programme of Tarapur Transformers Limited. (4) To discuss the progress of Stamping Division project. (5) To discuss the status for issuance of "Foreign Currency Convertible Bonds (FCCB's)". (6) To appoint the Company Secretary. (7) Any other Business matter, with the permission of the Chair. (8) Vote of thanks to the Chair.

    • 4 Oct · Meeting

      Annual General Meeting of the Company was held on September 22, 2007, to transact the Business as stated in the Notice of the Meeting circulated to the members / Share Holders of the Company. The members / Share Holders of the company have passed all the Resolutions put to vote unanimously. The Company has further informed the Exchange that the Company in Month of March 2007 declared and distributed Interim Dividend of 10% for the year. The Members in the Annual General Meeting held on September 22, 2007 have approved the declaration of final Dividend of 5% for the year ended 2006-07. Further, a copy of the Notice of the Annual General Meeting held on September 22, 2007 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. Sep 2007

    • 6 Sep · Corporate action

      Pursuant to Section 154 of the Companies Act, 1956, the register of the Members/Share Holders and Share Transfer Books of the Company shall remain closed on September 21, 2007 for Annual General Meeting and for Dividend, if any.

  3. Jul 2007

    • 27 Jul · Board meeting

      Matters dealt, approved and adopted by the Board at the Meeting of the Board of Directors held on July 26, 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.

    • 26 Jul · Dividend

      With respect to the Board Meeting held on July 26, 2007, that: "Dividend for the year ended 31-03-2007 includes interim dividend @10% and final dividend @5%. Final dividend shall be effective on approval by the shareholders in the ensuing Annual General Meeting".

    • 18 Jul · Board meeting

      Company had informed the Exchange regarding the Meeting of the Board of Directors of the Company to be held on July 19, 2007 to consider and discuss matters, as mentioned in the Notice/ Agenda. The Company has now informed the Exchange that the Meeting of the Board of Directors of M/s Bilpower Limited will be held on July 26, 2007. The details of the Notice /Agenda 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.

    • 11 Jul · Board meeting

      Meeting of the Board of Directors of the Company to be held on July 19, 2007 to consider and discuss matters, as mentioned in the Notice/ Agenda. The details of the Notice /Agenda 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. Jun 2007

    • 19 Jun · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial Result of the Company for the period ended on - March 31, 2007. The details of the limited review report 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.

  5. May 2007

    • 16 May · Miscellaneous

      They wish to increase their holding by way of creeping acquisition from open market by and up to 5% of the total capital of Bilpower Limited.

  6. Apr 2007

    • 28 Apr · Miscellaneous

      True copy of resolutions passed by the Board of Directors in its meeting held on April 26, 2007. A copy of the resolution 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.

    • 10 Apr · Board meeting

      To transact , with or without modifications, the following Business: (1) To discuss and adopt Un-audited accounts for the quarter/half year ended on - March 31, 2007 & to comply with the observations of Audit committee and Auditors in the "Limited Review Report", if any. (2)To appoint additional Directors. (3) Any other Business matter, with the permission of the Chair.

  7. Mar 2007

    • 16 Mar · Dividend

      The Board of Directors in their Meeting held on 15th March 2007 have approved declaration of Interim Dividend @ 10% keeping in view the Company's policy to enhance shareholders' Interest and for the purpose of Interim Dividend the record date will be 23.03.2007

    • 7 Mar · Board meeting

      (1) To approve Interim Dividend for the year ended on March 31, 2007 and for the purpose of payment of Interim Dividend, the record date will be 23.03.2007. (2) Any other Business matter, with the permission of the Chair.