Bilpower (Delisted) share news and announcements

BSE: 531590

Last traded ₹0.55 on 13 May 2019

Delisted on 3 Mar 2021.

Bilpower board meetings

127 filed, newest first. Page 1 of 3.

Nov 2019
- 27 Nov · Board meeting
  Board meeting held on November 26, 2019. (opens in a new tab)
Sep 2019
- 3 Sep · Board meeting
  Board meeting held on September 03, 2019. (opens in a new tab)
- 3 Sep · Board meeting
  Outcome of the Board Meeting held on 03rd September, 2019. (opens in a new tab)
Aug 2019
May 2019
- 17 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 (opens in a new tab)
- 17 May · Board meeting
  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 .... (opens in a new tab)
Feb 2019
Nov 2018
Aug 2018
May 2018
- 30 May · Board meeting
  Board meeting held on May 30, 2018. (opens in a new tab)
- 30 May · Board meeting
  This is to inform you that a meeting of the Board of Directors of the Company was held on Wednesday, 30th May, 2018 at B-11, Viral Shopping Center, Mantriwadi Sainath Road, Malad (W), Mumbai-400064 .... (opens in a new tab)
- 22 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and other business matters (opens in a new tab)
Feb 2018
Nov 2017
Aug 2017
May 2017
Feb 2017
- 7 Feb · Board meeting
  To transact the business as given below: 1. To consider and approve Un-audited Financial Results for the Quarter ended on December 31, 2016 and to take note of Limited Review Report thereon; 2. Any other matter with the permission of the Chair. (opens in a new tab)
Dec 2016
Nov 2016
- 3 Nov · Board meeting
  To transact the business as given below: 1. To consider and approve Un-audited Financial Results for the Quarter / half year ended on September 30, 2016 and to take note of Limited Review Report thereon; 2. Any other matter with the permission of the Chair. (opens in a new tab)
Aug 2016
- 12 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 12, 2016, inter alia, has transacted the following; - Appointment M/s. Bhuwnesh ....
- 12 Aug · Board meeting
  Following matters, interatia were dealt, approved and adopted by the Board of Directors at the meeting, 1.Appointment M/s. Bhuwnesh Bansal & Associates, Practicing Company Secretary as Scrutinizer for the upcoming Annual General Meeting. (opens in a new tab)
- 4 Aug · Board meeting
  To transact the business as given below: 1.. To consider and approve Un-audited Financial Results for the Quarter ended on June 30, 2016 and to take note of Limited Review Report thereon; 2. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company; 3. To consider and approve Annual Report for the year ended March 31, 2016; 4. To fix the dale, lime and venue of the Annual General Meeting of the Company and to approve the draft notice 10 be sent to the Shareholders in connection Iherewith; 5. Any other matter with the permission of the Chair (opens in a new tab)
May 2016
Feb 2016
- 13 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 12, 2016. (opens in a new tab)
- 12 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, to transact the business as given below: 1. Execution .... (opens in a new tab)
- 3 Feb · Board meeting
  To transact the business as given below: (1)To Consider and approve Un-audited financial results for the quarter ended December 31, 2015 and to take note of Limited Review Report thereon.(2) Execution of Listing Agreement with BSE Limited & National Stock Exchange of India Limited as per LODR Regulations, 2015.(3) Any other matter with the permission of the Chair. (opens in a new tab)
- 2 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 02, 2016, inter alia, has transacted the following : - Shift the registered ....
- 2 Feb · Board meeting
  Board of Directors of the Company was held on February 02, 2016 to transact the business :(1) Shift the registered office of the Company from 201, Vikas Chambers, Junction of Link & Marve Road, Malad (West), Mumbai 400 064 to B-11, Viral Shopping Center, Mantriwadi Sainath Road, Malad West, Mumbai 400 064.(2) Any other Business matter, with the permission of the Chair. (No other business matter). (opens in a new tab)
Jan 2016
- 22 Jan · Board meeting
  To transact, with or without modifications the following business -1 To shift the registered office of the Company from 201, Vikas Chambers, Junction of Link & Marve Road, Malad (West), Mumbai 400064 to B-11, Viral Shopping Center, Mantriwadi Sainath Road, Malad - West, Mumbai 400064.2. Any other Business matter, with the permission of the Chair. (opens in a new tab)