| 14-Feb-2013 | S | Bil Energy Systems Limited The Board of Directors of the Company at its meeting held on February 12,2013,inter alia has approved the following:
1. Approval of subdivision of Equity shares subject to approval of shareholders of the
Company :-
The Board has decided to subdivision of Equity Shares of the Company,including the paid-up shares,such that each existing Equity Share of the Company of the face value of Rs.10/- (Rupees Ten) each,shall be sub-divided into Ten Equity Shares
of face value of Re.1/- (Rupee One) each,subject to approval of the Shareholders of the Company.
SUB. :- Sub Division of equity shares of Bil Energy Systems Limited (Scrip Code 533321)
Trading Members of the Exchange are hereby informed that, Bil Energy Systems Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Bil Energy Systems Limited
(533321)
RECORD DATE
28.03.2013
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
26/03/2013 DR- 001/2013- 2014
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 26/03/2013.
ii. ISIN No. INE 607L01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 26/03/2013.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 14.03.2013) | 28-Mar-2013 | |
| 03-Jan-2018 | B | Trading Members of the Exchange are hereby informed that, Bil Energy Systems Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Bil Energy Systems Ltd
(533321)
RECORD DATE
13/01/2018
PURPOSE
Issue of 01 (One) Bonus equity share for every 01 (One) existing equity share held.
Ex-Bonus basis from Date & Sett. No.
11/01/2018 DR-197/2017-2018
Trading Members of the Exchange are requested to take note of it. | 13-Jan-2018 | 1:1 |
| 10-May-2022 | BC | 1. lntimation of Mr. Rajendrakumar Anandilal choudhary (DIN: 00494663), Executive Director (Chairperson) of the Company. 2 lntimation of Mr. surelshkumar Anandilal choudhary (DIN: 00494510), (Non-Exe | 09-May-2022 | |
| 10-May-2022 | BC | 1.lntimation of Mr. Rajendrakumar Anandilal choudhary (DIN: 00494663), Executive Director (Chairperson) of the Company. 2 lntimation of Mr. surelshkumar Anandilal choudhary (DIN: 00494510), (Non-Exec | 09-May-2022 | |
| 06-May-2022 | BC | lntimation of Resignation of Ms. Kiren Shrivastav as (Non-Executive) lndependent Directors of the company. | 05-May-2022 | |
| 02-Feb-2022 | BC | BIL ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve This is to inform you that a Meeting of | 11-Feb-2022 | |
| 24-Dec-2021 | BC | Disclosure under Regulation 30 and schedule III Part A: Disclosures of Events or Information: Specified securities - Resignation of company secretary & compliance Officer. | 24-Dec-2021 | |
No Dividends has been declared by BILENERGY
Record Date13-Jan-2018
Ex-Bonus Date11-Jan-2018
Ratio1:1
Record Date28-Mar-2013
Split Date26-Mar-2013
Face Value (Before/After)10/1
RightsNo Rights has been declared by BILENERGY
Book Closure
| 09-May-2022 | - | 1. lntimation of Mr. Rajendrakumar Anandilal choudhary (DIN: 00494663), Executive Director (Chairperson) of the Company. 2 lntimation of Mr. surelshkumar Anandilal choudhary (DIN: 00494510), (Non-Exe |
| 09-May-2022 | - | 1.lntimation of Mr. Rajendrakumar Anandilal choudhary (DIN: 00494663), Executive Director (Chairperson) of the Company. 2 lntimation of Mr. surelshkumar Anandilal choudhary (DIN: 00494510), (Non-Exec |
| 05-May-2022 | - | lntimation of Resignation of Ms. Kiren Shrivastav as (Non-Executive) lndependent Directors of the company. |
| 11-Feb-2022 | - | BIL ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve This is to inform you that a Meeting of |
| 24-Dec-2021 | - | Disclosure under Regulation 30 and schedule III Part A: Disclosures of Events or Information: Specified securities - Resignation of company secretary & compliance Officer. |