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 3 of 3.
Aug 2010
14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2010, inter alia, transacted the following matters: - Change in the Composition ....6 Aug · Board meeting
To transact, with or without modifications the following Business: (1) To discuss and adopt Un-audited Financial Results for the first Quarter ended June 30, 2010; (2) To decide the date of Book Closure for the purpose of payment of dividend and Annual General Meeting of the Company; (3) To decide date, venue and time of the Annual General Meeting of the Company; (4) To consider and accept the resignation of Mr.N.K.Jain and Mr.Rajan Menda, Directors of the Company; (5) Any other business matter, with the permission of the Chair.
May 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.
Mar 2010
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.
Jan 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.
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.
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
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.
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.
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
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.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.
Feb 2008
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.
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.
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.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.
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.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.
Apr 2007
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.
Mar 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.