This is to inform you that a meeting of the Board of Directors of the Company was held on Monday, 13th May, 2019 at S-105, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar Kandivali (West), Mumbai 400067 at 4.30 p.m. and concluded at 5.15 p.m. and the following matters, interalia were dealt, approved and adopted by the Board of Directors at the meeting. 1. Audited financial results for the quarter/ Year ended on 31st March, 2019. 2. Audited Balance Sheets of the Company as at 31st March, 2019 and the profit and Loss Account for the year ended as on that date together with Auditors Report thereon.

Pdf Link: Bil Energy Systems Ltd. - Audited Financial Results For The Quarter/ Year Ended On 31St March, 2019.

Source : BSE - www.bseindia.com

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